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.
Crime
Bandits storm Zamfara communities, kill 14
The bandits were said to have carried out the operation for about four hours before they left the communities.
Suspected bandits this afternoon invaded two communities in Bukkuyum Local Government Area of Zamfara State and killed fourteen people in a sporadic shooting.
Eyewitness accounts said that the bandits stormed the Rubuki and Yargalma communities on motorcycles in the afternoon and started fire sporadic gunshots as well as setting ablaze houses with occupants, vehicles and food stuff in the troubled communities.
The bandits were said to have carried out the operation for about four hours before they left the communities.
It was learned that 9 people were killed at Rubuki while five others were killed at the Yargalma community.
They left eight people with different degrees of injuries who are now receiving medical care at the hospital.
Few weeks after President Bola Tinubu visited Plateau State and promised justice for victims of serial attacks, the State Government on Friday filed charges against five suspects arrested by the Department of State Services (DSS) in connection with the March 2026 killings of several persons in Angwa- Rukuba, Jos North LGA of the state.
The government filed charges ofcriminal conspiracy to commit terrorism and other related offences against the quartet of Isa Umar Ibrahim, Auwalu Abubakar aka Auwalu Dogo, and Musa Abubakar Ibrahim aka Yaroro.
On his part, Adamu Isa Alhassan, who is one of the five defendants, was charged with criminal conspiracy, culpable homicide, illegal possession of firearms, and illegally dealing in arms and ammunition.
They were arrested between April 3 and April 10, 2026.The State Attorney General, Philemon Audu Daffi, who filed the charges, said the actions of the four men were “contrary to Section 269 and Punishable under Section 270 of the Penal Code Law of Plateau State, 2017.
“The particulars of offence read, “That you, Isa Umar Ibrahim, Musa Abubakar Ibrahim of Riyom Local Government Area, Auwalu Abubakar (A.K.A Auwalu Dogo) of Jos North Local Government Area, Musa Abubakar Ibrahim (A.K.A Yaroro) of Jos North Local Government Areas of Plateau State; and one Ado Ibrahim (Now at Large) of Riyom Local Government Area of Plateau State, on the 28th day of March, 2025 at Farin Gada, Jos North Local Government Area, did conspire amongst yourselves to commit offences relating to terrorism when you planned, organized, facilitated, aided, and contributed money to carry out the attack in Angwan Rukuba, Jos North Local Government Area of Plateau State within the Jurisdiction of this Honourable Court; you thereby committed the above offence.
“That you, Isa Umar Ibrahim, Musa Abubakar Ibrahim of Riyom Local Government Area, Auwalu Abubakar (A.K.A Auwalu Dogo) of Jos North Local Government Area, Musa Abubakar Ibrahim (A.K.A Yaroro) of Jos North Local Government Areas of Plateau State; and one Ado Ibrahim (Now at Large) of Riyom Local Government Area of Plateau State, on the 28th day of March, 2025 at Farin Gada, Jos North Local Government Area, did commit the offence of terrorism when you planned, organized, facilitated, aided, contributed and received money to carry out an attack in Angwan Rukuba, which led to the death of over thirty (30) people in Jos North Local Government Area of Plateau State within the Jurisdiction of this Honourable Court.
“Part of the particulars of Alhassan’s offence read, “That you Adamu Isah Alhassan together with one Ibrahim Musa (Now at Large), Imarana Sa’idu (Now at Large), Yusuf Sa’idu (Now at Large) Aliyu Usaini (Now at Large), Yahuza Adamu (Now at Large), Mubarak Yunusa (Now at Large), Yakubu, whose surname is unknown (Now at Large) and others also at large between the months of January to December, 2025 and in January, 2026 at Gwang, Rin Ward, Bachit and Bangai Villages of Riyom Local Government Area and Vom in Jos South Local Government Areas of Plateau State within the jurisdiction of this Honourable Court did commit an illegal act to wit: Culpable Homicide Punishable with Death, when you armed yourselves with guns, attacked and killed the residents of Gwang, Rin Ward, Bachit and Bangai Villages of Riyom Local Government Area and Vom in Jos South Local Government Area of Plateau State, and you thereby committed the above offence.”
Recall that, on Friday March 28, 2025, no fewer than 30 persons including children were killed after suspected herders attacked some communities in Bokkos and Bassa Local Government Areas and their environs, of the State.
Following the killings, many called for the cancellation of a state-,organized programme,”
Experience Plateau, Arts Meets Fashion.”Brushing aside the calls, Governor Caleb Mutfwang said cancelling the event would satisfy the agenda of the attackers.
Remarked the governor, “Last week, Bokkos Local Government Area came under renewed attack by murderers who are desperate to break our spirit.
“Many advised that we suspend this function, but we realized that these attackers intend to keep us in perpetual mourning, to force us indoors, and to shackle our collective spirit.
“But I said no! Life must go on. Plateau must move forward by the grace of God.
The genocide on the Plateau will come to an end. What is happening is not a farmer-herder conflict.
Let me be clear: it is genocide, and I urge the international community to take note,” declared the governor.
During the President’s visit early this month, he met with victims of the attacks, assessed the damage, and promised justice for those who suffered losses.
“We are optimistic that ongoing interventions will help restore lasting peace,” assured the President, even as he charged citizens of the state to be vigilant
Crime
Delta Police Command Arrests, Recover Large Cache of Hard Drugs
The Commissioner of Police, Delta State Command, CP Yemi Oyeniyi, commended the operatives and reaffirmed the Command’s resolve to sustain the operations, urging the public to continue to support the Police with credible information.
The Delta State Police Command has recorded major breakthroughs in its ongoing operations, foiling a kidnap plot and disrupting drug networks through coordinated raids.
ARREST OF NOTORIOUS DRUG BARON; LARGE QUANTITIES OF SUSPECTED HARD DRUGS RECOVERED:
On 15 April 2026 at about 2223hrs, Anti-Crime Patrol operatives of orerokpe division raided a drug hideout in Ugholo community, arresting Justina Onokpasa (F), 33.
During the raid, the operatives Recovered exhibits which includes two large bags of weeds suspected to be Canadian loud and also three hundred (300) small cans of substances also suspected to be Canadian Loud, thirty (30) bottles of CSC codeine, ten (10) sachets of tramadol, two (2) sachets of ‘Super Royal’ (Redboy), twelve (12) sachets of Swinol, twelve (12) pieces of molly drugs, and four hundred (400) empty distribution cans. Suspects are in custody and investigation is ongoing.
RAID OF DRUG HIDEOUT; THREE SUSPECTS ARRESTED IN ABRAKA:
On 16 April 2026 at about 1145hrs, operatives of State Anti-cult Unit (SACU) raided drug spots in Abraka, and arrested three suspects.
During the raid, large quantities of weed suspected to be Indian hemp and other illicit drugs were recovered. Suspects are in custody and investigation is ongoing.
The Commissioner of Police, Delta State Command, CP Yemi Oyeniyi, commended the operatives and reaffirmed the Command’s resolve to sustain the operations, urging the public to continue to support the Police with credible information.
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