Crime
Alleged money laundering: Yahaya Bello’s name not on property documents, EFCC witness tells court
Case adjourned to March 6, 7 for continuation of trial
The Federal High Court, Abuja, on Monday, adjourned the money laundering case instituted by the Economic and Financial Crimes Commission against the immediate past Governor of Kogi State, Yahaya Bello, to March 6 and 7, 2025, for continuation of trial.
The court adjourned after the prosecution counsel, Kemi Pinheiro, SAN, called his two witnesses, one on subpoena.
When Pinheiro, SAN, called the first witness, Segun Joseph Adeleke, the Defendant’s Counsel, Joseph Daudu, SAN, objected, saying that the witness’ name was not included in the initial list of witnesses provided by the prosecution.
This, he said, could affect his cross-examination.
The trial, however, proceeded and the witness, who identified himself as the General Manager of Efab Properties Limited, was asked to tell the court what he knows about a property on 1, Ikogosi Road, Maitama and another one in Gwarinpa.
Adeleke told the court that the name of the former governor did not reflect on any of the two properties being examined on Monday and that he did not sight him throughout the transactions.
Giving an account of what transpired, he said sometime in 2020, his chairman, Chief Fabian Nwora, introduced him to a young man called Shehu Bello and that they had a discussion concerning the purchase of the property.
“We had a discussion concerning the purchase of the property in question. And he told me that the young man would be coming back to make payment for the property at an agreed price of N550 million,” he said.
When asked if he had seen Shehu Bello since that day, he said, “I saw him three times. The first time was for introduction, the second time for payment and the third time was when he brought a legal document for the execution of the EFAB property.”
The EFCC lawyer then mentioned another property at 5th Avenue in Gwarinpa and told the witness to tell the court what he knows about it.
Responding, the witness said the property was purchased by one Nuhu Mohammed for N70 million and was paid for through a bank transfer.
He was asked if he remembered which bank the money came from, but he said no.
On cross-examination, the defendant’s counsel, Daudu, SAN, asked if the witness’ actions were purely based on the instructions of his chairman. He responded, “Yes.”
The counsel further asked whether it was correct to say that he did not initiate any discussion with Shehu Bello on his own, to which he also answered, “Yes.”
On the documents signed for the transactions, the Defendant’s Counsel asked the witness if he could confirm that Shehu Bello signed his own part in his presence.
“He did not my Lord,” he answered.
Daudu, SAN, also asked: “Throughout this transaction, did you set eye on the defendant?”
“Not at anytime in the course of this transaction,” the witness responded.
He was also asked if the name of the defendant appeared anywhere on the documents he said were with the EFCC.
He, again, answered, “no!”
The Prosecution then told the court that they had another witness to call, on subpoena.
The Defendant’s Counsel objected that they were being taken by surprise but added that he had no intention of stalling the trial.
The second witness identified herself as Williams Abimbola, a compliance officer with the United Bank for Africa Plc (UBA).
She had the subpoena with her, which the lawyer sought to tender as evidence.
The Defendant’s counsel had no objection and it was marked “Exhibit 1”.
The witness read out the documents the subpoena asked for to include the statement of account of Kogi State Government House, from January 1, 2016 to January 31, 2024.
The statements of account of Maselina Njoku, from January 1 to December 31, 2022, were also admitted in evidence, including the account opening packages of American International School and statements of accounts, from September 1 to September 30, 2020.
Justice Emeka Nwite then adjourned to March 6 and 7, 2025 for continuation of trial.
Edo State Police Command says it has rescued 10 University of Benin, UNIBEN, students abducted by suspected kidnappers at Ofosu area along the Benin-Ore expressway.
It was gathered that the students were on their way to Babcock University for Annual GYC Africa Conference when they were kidnapped on April 16 at the community bordering Edo and Ondo States.
The Public Relations Officer of the Command, Moses Yamu disclosed this in a statement made available to newsmen.
Yamu said the rescued students are eight males and two females.
He said during the rescue operation, one of the suspected kidnappers was killed, while other escaped with bullet wounds.
He also disclosed that one of the Police officers, an Inspector sustained gunshot injury and is currently responding to treatment in an undisclosed hospital.
The statement read: “The Command wishes to update the general public of the unfortunate kidnap of some students who were on their way to Babcock University for Annual GYC Africa Conference on 16/04/2025 at a location bordering Edo and Ondo States.
“On receipt of this information, the Commissioner of Police, Monday Agbonika, immediately deployed operatives of the Ohosu Division, IRT, tactical teams alongside vigilantes and hunters into the bushes for possible rescue of the victims and arrest of suspects.
“During the operation, operatives engaged in a gun duel with these kidnappers. In the process, one of the kidnappers was neutralised, while others escaped with bullet wounds.
“The operatives were cautious to avoid collateral damages as the kidnappers used the victims as human shields. Unfortunately, an Inspector of Police sustained a gunshot injury and is currently responding to treatment.
“This rescue effort eventually paid off as the ten (10) kidnapped students comprising eight (8) male and (2) females were released due to intense pressure mounted on them.”
Israeli security forces on Wednesday morning killed Muhammad Zakarna, a member of the Palestinian Islamic Jihad, during a counterterrorism operation near Jenin.
Zakarna was identified as one of the terrorists involved in the deadly shooting attack in the West Bank village of al-Funduq in January.
According to the Israel Defense Forces (IDF), Zakarna, a resident of Qabatiya, was among three gunmen who opened fire on civilians in al-Funduq on January 6, killing Master Sgt. Elad Yaakov Winkelstein, an off-duty Israeli police officer, and civilians Rachel Cohen and Aliza Raiz.
The IDF said Zakarna was located in a cave near the village of Misilyah following intelligence provided by the Shin Bet security agency.
During the attempted arrest by Yamam, the Israel Police’s elite counterterrorism unit, and IDF troops, a gun battle broke out between the forces and the suspects.
The military said the forces used shoulder-launched missiles during the exchange.
Zakarna and another Islamic Jihad member, Marooh Hazima, also from Qabatiya, were killed.
Hazima had previously been released from Israeli prison in the November 2023 ceasefire-hostage deal with Hamas and had since resumed terrorist activity, the IDF said.
A number of weapons and military gear were recovered from the scene. Several accomplices were also detained and found to be in possession of handguns.
The IDF confirmed that the other two terrorists behind the al-Funduq attack, Qutaiba al-Shalabi and Mohammed Nazal, both affiliated with Hamas — were previously killed in an Israeli operation in Qabatiya on January 23.
Panic has gripped the Otobi-Akpa community in Otukpo Local Government Area of Benue State following a fresh attack by suspected Fulani herdsmen on Tuesday evening.
It was gathered that several residents are feared dead, while numerous houses were set ablaze during the violent attack.
A local resident revealed that the attackers stormed the village around 6 pm and began shooting indiscriminately at anyone in sight.
“They have been shooting and killing people since 6 pm. As we speak, our house and several others have been burnt down.
We are helpless,” a distraught villager said.
At the time of this report, the exact number of casualties remains unclear as residents continue to flee for safety.
Details later……
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