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EFCC Vs Yahaya Bello: Court adjourns trial to April 3 as first witness testifies

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The Federal High Court in Abuja, on Wednesday, adjourned the alleged money laundering case trial against the immediate past Governor of Kogi State, Yahaya Bello, to 3rd, 24th April, and 6th May, 2024.

Justice Maryann Anenih adjourned the case for continuation of hearing after the first witness, Fabian Nworah, a property developer, was called to testify.

When the matter was called for hearing, the Prosecution Counsel, Kemi Pinheiro, SAN, informed the court that he had five witnesses to call for the day.

But Justice Maryann Anenih said she could only take one witness as she had other things lined up.

The court also announced that it would not be sitting tomorrow (Thursday) as previously scheduled.

Counsel for the 1st and 2nd Defendants, Joseph Daudu, SAN, however, informed the court that the prosecution had not made the statements on oath of the 2nd Defendant available to the defence team.

He said he was aware that the 1st Defendant had not made any statement yet. Daudu, SAN, also objected to the witness presented by the prosecution, arguing that the defendants had no prior knowledge of the witness and were only seeing him in court for the first time.

Citing authorities, he emphasised that legal proceedings should not be a “hide and seek” game, stating that the prosecution was required to provide the witness’ statements on oath in advance so the defence could adequately prepare for cross-examination.”

The statements of the second defendant have not been served on us to be able to know if we will be able to represent him or not.

“So, it is a serious handicap on us. They need to serve us all the statements made by the defendants.”

I understand the first defendant has not made a statement.

Fortunately, we are still within the house keeping stage of the proceeding,” he added.

Corroborating this, Counsel for the 3rd Defendant, Abubakar Aliyu, SAN, said, “Mine is not a comment but an observation my lord.

My application is for the court to order the prosecution to provide us with the statements of the 2nd and 3rd defendants.

“When the judge asked if he had previously requested for the statements, Aliyu SAN said, he discovered on Tuesday that the said statements were not part of the proof of evidence served on the defendants.

He stated, “I am also applying that the court order the prosecution to provide us with copies of recovered digital device and the report or the extract therefrom mentioned on Page 14 of Volume 1 of the proof of evidence and the report of the forensic expert if any.

“I am following the procedure followed in Okoye against the Commissioner of Police, which was adopted by the Supreme Court in Okemini Vs Comm of Police.”

The Prosecution witness, however, disagreed, saying the Defendants were trying to delay speedy trial.

He insisted that the proof of evidence had been served on the defendants on November 27.”

The constitutional provision, which they rely on, does not imply that the prosecution should provide all the documents which it relies on. “

The law only provides that the prosecution should oblige the defence with all the documents requested for,” Pinheiro argued.

He noted that the issues would be addressed whenever they receive formal applications from the Defendants and urged the court to proceed on the business for the day.”

As it is, we have almost utilised more than an hour on these arguments,” he stated.

The judge asked the Defendant’s Counsel why he did not raise the issues in December.

Daudu SAN replied that it was because it had to be done after arraignment.

“I have applied and they are not obliging me. It is absolutely necessary for our defence,” Counsel for the 3rd Defendant said.

The judge, however, declined the application for adjournment and directed the prosecution to proceed with the case.

The Prosecution then proceeded to call its first witness, Fabian Nwora, a property developer with Efab Property Nigeria Limited.

Nwora testified that he was invited to the Economic and Financial Crimes on February 8, 2023, regarding a transaction between Shehu Bello and EFAB Property concerning a property located at No. 1 Ikogosi Street, Maitama.

However, throughout his submission in court on Wednesday, he didn’t mention the name of former Governor Yahaya Bello.

He stated that he sold the said property to Shehu Bello but observed that the name on the sale agreement was Dr. Bello Ohiani, not Shehu Bello.

He said, in 2023, Shehu Bello approached EFAB Property, informing them that the property was under investigation by the EFCC.

He returned all documents related to the purchase and demanded a refund of the N550million that was paid.

Subsequently, he said, EFAB Property was invited by the EFCC to explain what transpired between them and Shehu Bello.

The EFCC instructed the company to refund the entire sum to an EFCC-designated account.

EFAB Property complied in two batches.

Since then, Nwora said he had not had any contact with Shehu Bello or Dr. Bello Ohiani until December 2024, when the EFCC summoned them to court to testify as witnesses in the case related to their transaction with Shehu Bello.

The court, after listening to the witness, adjourned the case to 3rd and 24th April and 6th of May, 2025, for continuation of hearing.

Crime

SLAIN LAWMAKER: Two Suspects escape from police custody in Anambra

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Police in Anambra State have confirmed the escape of two suspects allegedly involved in the kidnap and eventual murder of a member of the Anambra State House of Assembly, Justice Azuka.

The remains of the late Azuka were interred over the weekend in his hometown, Onitsha.

However, disturbing news of the escape of two of his suspected killers had been circulating, albeit unconfirmed.

In a press statement, the spokesperson of the Anambra State Police Command, SP Tochukwu Ikenga, confirmed the incident, stating that the command was working to rearrest the fugitives and that operatives involved in the case would face sanctions.

His statement read: “The Commissioner of Police, Ikioye Orutugu, upon receiving the report today, 18th February 2025, regarding the escape of the two suspects involved in the murder of the late Hon. Justice Azuka, Member Representing Onitsha 1 Constituency in the State House of Assembly, has deployed human, operational, and intelligence assets of the command to ensure their re-arrest.

He has also ordered immediate disciplinary action against any officers found culpable in the matter.

“Preliminary findings reveal that, following the confession of the criminal gang, two of the suspects were assisting police investigators in an operation to apprehend the receiver and recover the operational vehicles used by the gang in their deadly activities.

During the operation, the receiver was arrested, and two vehicles suspected to have been snatched from unsuspecting members of the public were recovered. However, the other two suspects managed to escape.

“The Commissioner of Police has assured the public that the command remains resolute in its fight against criminal elements in the state.

Efforts are in top gear to ensure that the suspects are re-arrested and brought to justice. Any officers found to have been negligent will also face disciplinary action.”

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Crime

Anambra: Govt Seals ” Money Rituals ” Church

The church located in Amafor village, Nkpor in Idemili North Local Government Area of the State, is run by Pastor Onyebuchi Okocha, well known as ‘Onye Eze Jesus’

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A popular church in Anambra State ( Children of the Light Anointing Ministry), has been sealed by the Anambra State’s Government, for alleged involvement in money  ritual practices.

The Special Adviser to Anambra State Governor Chukwuma Soludo, said the action was taken in response to public complaints and a video where the pastor allegedly admitted to practising “Oke Ite” and other rituals.

Emeakayi noted that the state government will conduct forensic tests on liquid substances found at the church.

He added: “While the state government does not oppose any religious practice, it will not tolerate those that promote a ‘get-rich-quick’ mentality.

Additionally, forensic experts will analyse samples from River Bethsaida, where the spiritualist, also known as ‘Aka na Asa Uchu’, is said to conduct baths for individuals.

“The investigation aims to determine any potential health hazards associated with the practice. The Anambra State government remains committed to curbing fraudulent religious and ritualistic practices in the state.”

The church located in Amafor village, Nkpor in Idemili North Local Government Area of the State, is run by Pastor Onyebuchi Okocha, well known as ‘Onye Eze Jesus’

It was sealed by operatives of the Anambra State security outfit, ‘Agunechemba’, during their visit to the premises on Sunday.

It was gathered that the church was sealed on Sunday, February 16, 2025, over alleged involvement in “Oke-Ite” traditional practice. “Oke-Ite” is a concoction made from human parts, animals, and herbs mixed in a mud pot and used for money rituals.

The Anambra State Government was said to have identified the practice as a fraudulent scheme used by native doctors to deceive unsuspecting victims. The government disclosed that It noted that some substances, including containers and other items, were found at the premises.

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Crime

Police Recover N3m Ransom Money from Kidnappers

He said: ” Consequently, 4 of the kidnappers were neutralized and 1 arrested with fatal injuries while the kidnapped victim was rescued unhurt.

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▪︎ Ransom Money/ NPF image

Kebbi: The operatives of the Nigeria Police Force recovered the cash sum of three million Naira (N3,000,000) already paid to the kidnappers as ransom, in Kebbi State.

The Inspector-General of Police, Kayode Adeolu Egbetokun, commended the brave efforts of the operatives involved and emphasized the need for continued vigilance in the fight against crime.

.”ACP Olumuyiwa Adejobi, Force PRO, Force Headquarters Abuja, disclosed that this happened on 14th February, 2025, when unknown armed men invaded Gobiraje Village in Suru LGA of Kebbi State and kidnapped one Umaru Bawa ‘m’ aged 60 yrs.

In the statement with the Ref No. CZ.5300/FPRD/FHQ/ABJ/VOL.6/368  dated February 16, 2025, ACP Adejobi, explained that Police Operatives attached to the Kebbi State Command, upon the receipt of the report, trailed the suspects to Tundafari Forest in the Dakingari axis of the State and engaged them in a fierce gun duel.

He said: ” Consequently, 4 of the kidnappers were neutralized and 1 arrested with fatal injuries while the kidnapped victim was rescued unhurt.

He also said that on February 8, 2025, operatives of the Nigeria Police Force attached to the Imo State Command, in collaboration with other security agencies carried out a tactical operation targeting an IPOB/ESN terrorist camp located in Ezioha Mbaitolu within the Umuele Umuaka Njaba LGA of the State.

The operation led to the neutralization of 2 ESN Kingpins, the recovery of 7 AK-47 rifles, 13 pump-action guns, hundreds of assorted live ammunition, and the successful dislodgement of the camp.

As a follow up, on February 9 2025, the operatives moved to the Nkwukwo Forest in Mbaitoli LGA, at the boundary with Ubachima Forest in Awomama Oru West LGA, Imo State, where the team intercepted a group of terrorists who opened fire when they saw the police.

During the ensued exchange, 3 terrorist kingpins were further neutralized, 2 AK47 rifles each loaded with 36 rounds of live ammunition, 1 pump-action gun, 1 cutlass, 4 motorcycles, and various criminal charms were as well recovered.

These operations not only reflect the commitment of the Force to maintaining law and order but also show the determination to dismantle criminal networks that threaten the safety of citizens.

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