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.
The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, commends all operatives involved in these high-profile arrests for their professionalism, diligence, and dedication to upholding Nigeria’s international law enforcement obligations.
The Nigeria Police Force has recorded a significant breakthrough in its fight against transnational organized crime with the arrest of two internationally wanted fugitives: Felix Omoregie alias “Eghosa Johnson Omoregie,” a suspected ringleader of a human trafficking syndicate wanted by Belgian authorities, and Okwudili Sabastine Ezeje, a key member of a Dubai-based armed robbery gang
In a statement dated May 7, 2025, with the reference number Ref No. CZ.5300/FPRD/FHQ/ABJ/VOL.6/433, Olumuyiwa Adejobi, Force PRO, Force HQ Abuja, said: “Felix Omoregie, the alleged mastermind of a large-scale human trafficking operation, had been declared wanted by the Belgian authorities through an INTERPOL Red Notice issued on 19th December 2023, and was arrested in Benin City, Edo State, following diligent intelligence and enforcement efforts by Police operatives.
He is scheduled to be arraigned at the Federal High Court in Benin City.
Omoregie is accused of trafficking young Nigerian women, including minors, to Italy and subsequently dispersing them across Europe for the purpose of sexual exploitation.
Victims were subjected to voodoo-based oaths and psychological coercion, with fabricated debts ranging between €20,000 and €50,000 used to manipulate and control them.
His criminal network involved handlers in Brussels and France who managed the victims’ activities and remitted proceeds to him.
Following a conviction in absentia in Belgium in 2021 for multiple counts of aggravated human trafficking and criminal organization leadership, Omoregie fled to Nigeria.
Upon his arrest, a search of his premises revealed incriminating materials, including a photocopy of a passport intended for a planned relocation to Canada.
In a separate operation, the INTERPOL National Central Bureau (NCB), Abuja, apprehended 37-year-old Okwudili Sabastine Ezeje at a hideout in Nsukka, Enugu State.
Ezeje is wanted by authorities in the United Arab Emirates (UAE) for a series of serious crimes, including armed robbery, cultism, drug trafficking, and other organized criminal activities.
Intelligence gathered reveals that Ezeje continued to coordinate criminal operations remotely from Nigeria.
He has been directly linked to several high-profile robberies in Dubai and Sharjah, including an armed robbery at a grocery store in Dubai Mall, a targeted hit on Al Ansari Exchange in Jumeirah, and another heist at a Bureau de Change in Jebel Ali Village.
The arrest was the result of strategic intelligence sharing and operational collaboration between the Nigeria Police Force, the Office of the National Security Adviser (ONSA), and the Dubai Police.
The arraignment of Okwudili Ezeje is expected to take place shortly.
The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, commends all operatives involved in these high-profile arrests for their professionalism, diligence, and dedication to upholding Nigeria’s international law enforcement obligations.
The Nigeria Police Force remains committed to enhancing its global policing partnerships and ensuring that fugitives find no safe haven within our borders.
These arrests serve as a clear message that criminal elements, no matter how far they run or how long they hide, will be brought to justice.
The Force calls on citizens to remain vigilant and cooperative in the fight against organized crime, both at home and abroad.”
…..Reiterates Commitment towards International Partnership
The Nigeria Police Force has recorded a significant breakthrough in its fight against transnational organized crime with the arrest of two internationally wanted fugitives:
Felix Omoregie alias “Eghosa Johnson Omoregie,” a suspected ringleader of a human trafficking syndicate wanted by Belgian authorities, and Okwudili Sabastine Ezeje, a key member of a Dubai-based armed robbery gang.
Felix Omoregie, the alleged mastermind of a large-scale human trafficking operation, had been declared wanted by the Belgian authorities through an INTERPOL Red Notice issued on 19th December 2023, and was arrested in Benin City, Edo State, following diligent intelligence and enforcement efforts by Police operatives.
He is scheduled to be arraigned at the Federal High Court in Benin City. Omoregie is accused of trafficking young Nigerian women—including minors—to Italy and subsequently dispersing them across Europe for the purpose of sexual exploitation.
Victims were subjected to voodoo-based oaths and psychological coercion, with fabricated debts ranging between €20,000 and €50,000 used to manipulate and control them.
His criminal network involved handlers in Brussels and France who managed the victims’ activities and remitted proceeds to him.
Following a conviction in absentia in Belgium in 2021 for multiple counts of aggravated human trafficking and criminal organization leadership, Omoregie fled to Nigeria.
Upon his arrest, a search of his premises revealed incriminating materials, including a photocopy of a passport intended for a planned relocation to Canada.
In a separate operation, the INTERPOL National Central Bureau (NCB), Abuja, apprehended 37-year-old Okwudili Sabastine Ezeje at a hideout in Nsukka, Enugu State.
Ezeje is wanted by authorities in the United Arab Emirates (UAE) for a series of serious crimes including armed robbery, cultism, drug trafficking, and other organized criminal activities.
Intelligence gathered reveals that Ezeje continued to coordinate criminal operations remotely from Nigeria.
He has been directly linked to several high-profile robberies in Dubai and Sharjah, including an armed robbery at a grocery store in Dubai Mall, a targeted hit on Al Ansari Exchange in Jumeirah, and another heist at a Bureau de Change in Jebel Ali Village.
The arrest was the result of strategic intelligence sharing and operational collaboration between the Nigeria Police Force, the Office of the National Security Adviser (ONSA), and the Dubai Police.
The arraignment of Okwudili Ezeje is expected to take place shortly.
The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM., commends all operatives involved in these high-profile arrests for their professionalism, diligence, and dedication to upholding Nigeria’s international law enforcement obligations.
The Nigeria Police Force remains committed to enhancing its global policing partnerships and ensuring that fugitives find no safe haven within our borders.
These arrests serve as a clear message that criminal elements, no matter how far they run or how long they hide, will be brought to justice.
The Force calls on citizens to remain vigilant and cooperative in the fight against organized crime, both at home and abroad.
Government’s second witness in the ongoing trial of Biafra nation agitator, Nnamdi Kanu says the secessionist leader is the founder of the Eastern Security Network (ESN) and operator of Radio Biafra.
At the resumed hearing on the matter, the second prosecution witness, identified as BBB, testified that he was assigned by the then Attorney General of the Federation to investigate Kanu.
But attempts by the prosecution to tender a letter authorising the investigation was objected by Agabi on grounds that the document was not front loaded.
This prompted the prosecution’s withdrawal of the document, a request granted by the court.
The court, therefore, ordered that all materials intended for the trial must be served in advance and listed properly, stressing that no document would be admitted unless previously disclosed to the defence.
In another aspect, the presiding judge, James Omotosho, has instructed that only 16 out of the 26 listed would be recognised in court.
This followed a bit of confusion about legal representation, where a certain Charles Ude claimed to be a member of Nnamdi Kanu’s legal team.
But lead defence counsel, Kanu Agabi, SAN, disassociated the team from Ude’s claim, with Kanu affirming that Agabi remains his official legal representative.
Similarly, the court has barred a relative of the defendant, Favour Kano, from attending three successive proceedings of the court, after she admitted doing a live stream while the judge was seated.
Justice Omotosho revealed she had also posted the content online. The matter was subsequently adjourned to May 7 for the continuation of the examination-in-chief of the second prosecution witness.
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