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EFCC’s counsel lied, I wasn’t harassed by Yahaya Bello’s security aides, witness tells court
Mshelia Arhyel Bata, a compliance officer with Zenith Bank, said, at the conclusion of cross-examination on Friday, that he felt the need to make the clarification on the allegation, raised by Kemi Pinheiro, SAN, at the beginning of the day’s proceedings.
The judge adjourned to July 3 and 4 for continuation of trial and July 21 for ruling on the application to travel.
The fourth prosecution witness in the ongoing alleged money laundering trial of the immediate past Governor of Kogi State, has refuted, strongly, claims by the Economic and Financial Crimes Commission’s lawyer that he was harassed by security aides of the former governor.
Mshelia Arhyel Bata, a compliance officer with Zenith Bank, said, at the conclusion of cross-examination on Friday, that he felt the need to make the clarification on the allegation, raised by Kemi Pinheiro, SAN, at the beginning of the day’s proceedings.
“My Lord, I wish to clarify the matter raised earlier before the commencement of proceedings. I was not harassed by any of the security details attached to the defendant.
“I was not harassed at all, and I felt the need to clarify this, my lord,” he stated.
The Defendant’s Counsel, Joseph Daudu, SAN, also called the attention of the Judge to a story on the EFCC’s website, alleging that the Commission’s witness was harassed.
He also said the EFCC misrepresented the facts of the previous day’s court proceedings.
Responding, Pinheiro, SAN said he would call the attention of the EFCC office to the matter.
The witness, during cross-examination by Joseph Daudu, SAN, the Defendant’s Counsel, also comfirmed that the former governor was neither a signatory to nor connected with any of the accounts presented as evidence.
He admitted that, going through Exhibit 22A, from pages 24 to 413, Yahaya Bello was not also listed on any of the documents as a beneficiary of any transaction.
“I am here to speak on the documents before me. From the document, His Excellency, Alhaji Yahaya Adoza Bello’s name did not feature in any description or as beneficiary in any transaction in the documents before me,” he confirmed.
The compliance officer had earlier mentioned the signatories on the accounts managed for the Kogi State Government House Administration and also comfirmed letters that introduced those who replaced some key officials along the line.
The prosecution counsel, Kemi Pinheiro, SAN, objected, saying that the Defendant’s counsel should restrict his question to the document and not ask the witness who benefitted.
“The witness is not an expert of law,” he argued.
“But the witness, as an expert, knows what to say,” Justice Nwite responded.
The witness had earlier explained that he supervises a cluster of 13 branches within Abuja and other places like Gwagwalada, University of Abuja, Ahmadu Bello way, Baze University, Garki, and Garki Ultra Modern Market, among others.
He also admitted that his clusters did not extend beyond the Federal Capital Territory.
The witness was earlier told to identify the signatories to the accounts and their designations, considering the documents tendered as evidence.
He mentioned the names, ranging from the Permanent Secretary to the Chief Accountant, and accountant.
On the issue of harassment, the EFCC’s lawyer had raised an observation that the witness was harassed by one of the security details attached to the defendant.
The Defendant’s counsel doubted the claim, noting that he had always known his client to be a man of peace.
He, however, assured the court that he would investigate the allegation and report back accordingly.
The judge thereafter urged the defendant’s counsel to thoroughly investigate the matter.
However, at the close of cross-examination, the prosecution witness sought the court’s permission to address the allegation made earlier.
The defendant’s counsel commended the witness for his honesty and integrity in coming forward to clarify the situation.
He then informed the court about the application for the retrieval of the Defendant’s travel documents.
But the prosecution said they had filed a counter-affidavit to the application, arguing that the application was technically incompetent.
Pinherio said the same application was filed at the FCT High Court, adding that it was an abuse of court process.
Daudu, SAN, said the prosecution was the one guilty of abuse of court process.
“We were served with the counter affidavit yesterday and we, overnight, filed a further affidavit to the complainant’s counter affidavit with two exhibits as well.
“My lord, the substance of the application is for the release of his international passport in line with the conditions for the bail that if he needs, he has to apply to court.
“He has medical needs to attend to during the period of the vacation. After eight years of not traveling, he needs to attend to certain aspects of his health,” Daudu, SAN said.
The judge adjourned to July 3 and 4 for continuation of trial and July 21 for ruling on the application to travel.
Justice Nwite had, on Thursday, rejected a move by the Economic and Financial Crimes Commission to ‘cross-examine’ its third witness in the ongoing alleged money laundering case against the immediate past Governor of Kogi State, Yahaya Bello.
The witness, Nicholas Ojehomon, Chief Executive Officer of Efab Property Limited, had, at a previous hearing, said there was no wired transfer of fees from the Kogi State Government or any of the local Governments in the state to the account of the American school.
President Bola Tinubu has officially sworn in Professor Joash Amupitan as the new Chairman of the Independent National Electoral Commission (INEC). The ceremony followed the Senate’s confirmation of Amupitan’s appointment last week after a rigorous screening session on October 16.
At the swearing-in, President Tinubu tasked Amupitan with safeguarding the integrity of Nigeria’s elections and strengthening INEC’s institutional capacity.
“As the chairman of INEC, your nomination and confirmation reflect the confidence reposed in you by both the executive and legislative arms of government. This marks the start of a challenging yet rewarding journey, and I trust you will approach your duties with integrity, dedication, and patriotism,” Tinubu said.
Highlighting Nigeria’s democratic progress over 25 years, the President emphasized the need for continuous innovation and reform to maintain free, fair, and credible elections. He urged Amupitan to ensure transparency and public trust throughout the entire electoral process—from voter registration and campaigning to voting and counting.
Amupitan, a professor of law and Senior Advocate of Nigeria (SAN), arrived at the State House on Thursday dressed in traditional white agbada and gold cap ahead of the formal ceremony. He was accompanied by presidential aides.
During his Senate screening, the 58-year-old nominee pledged to restore credibility to Nigeria’s electoral process by prioritizing reforms, including strengthening the Electoral Act to resolve inconsistencies in election timelines and enhance transparency.
“We must conduct elections where even the loser congratulates the winner fairly,” Amupitan told senators, emphasizing the need to rebuild voter confidence.
He also clarified his neutrality by denying any involvement in President Tinubu’s legal team during the 2023 Presidential Election Petitions Court, stating, “I never appeared before the Presidential Election Tribunal or the Supreme Court for any party.”
Amupitan succeeds Professor Mahmood Yakubu as the sixth substantive INEC chairman since the commission’s establishment. He is expected to immediately begin the transition process at INEC headquarters in Abuja following his swearing-in.
Profile
Born on April 25, 1967, the 58-year-old Amupitan hails from Ayetoro Gbede in Ijumu Local Government Area of Kogi State. He is a Professor of Law at the University of Jos, Plateau State. He is also an alumnus of the university.
He specialises in Company Law, Law of Evidence, Corporate Governance and Privatisation Law. He became a Senior Advocate of Nigeria in September 2014.
After completing primary and secondary education, he attended Kwara State Polytechnic, Ilorin, from 1982 to 1984, and the University of Jos from 1984 to 1987. He was called to the bar in 1988.
Amupitan earned an LLM at UNIJOS in 1993 and a PhD in 2007, amid an academic career that began in 1989, following his National Youth Service at the Bauchi State Publishing Corporation in Bauchi from 1988 to 1989.
He currently serves as the Deputy Vice-Chancellor (Administration) at the University of Jos, a position he holds in conjunction with being the Pro-Chancellor and Chairman of the Governing Council of Joseph Ayo Babalola University in Osun State.
Among the academic positions he has held at UNIJOS are: Chairman of the Committee of Deans and Directors (2012-2014); Dean of the Faculty of Law (2008-2014); and Head of Public Law (2006-2008).
Outside of academics, Amupitan serves as a board member of Integrated Dairies Limited in Vom, a member of the Nigerian Institute of Advanced Legal Studies Governing Council, and a member of the Council of Legal Education (2008-2014), among other roles. He was a board member of Riss Oil Limited, Abuja(1996-2004).
Amupitan is the author of many books on law, such as Corporate Governance: Models and Principles(2008); Documentary Evidence in Nigeria (2008); Evidence Law: Theory and Practice in Nigeria(2013), Principles of Company Law(2013) and an Introduction to the Law of Trust in Nigeria (2014).
He is married and has four children.
Dangote Group has denied owning the truck that crushed a pregnant woman, a child, and six others to death in an accident in Akungba-Akoko, Akoko South-West Local Government Area of Ondo State.
The company issued the clarification in a statement on its X account on Wednesday.
The statement followed reports that a cement-laden truck suffered brake failure and rammed into traders and other road users.
Reacting, Dangote Group said the truck involved in the tragic incident does not belong to the group or any of its subsidiaries.
It added that vehicle registration records confirm the truck is owned and operated by an independent logistics company with no affiliation to Dangote Group.
“Dangote Group has refuted reports circulating on social media and in some online platforms linking it to a truck involved in a road accident in Akungba-Akoko, Akoko South-West Local Government Area of Ondo State.
“The company wishes to make it categorically clear that the truck involved in the unfortunate incident does not belong to Dangote Group or any of its subsidiaries.
“Verified vehicle registration details confirm that the truck with Plate No. JJJ 365 XB is owned and operated by an independent logistics company with no affiliation to Dangote Group,” the statement reads.
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VIDEO: Sowore Arrested at Federal High Court Premises, Abuja, After Meeting Nnamdi Kanu.
“The commissioner of police said we should bring you to the office,” the policeman said.
Police operatives have arrested former presidential candidate and human rights activist, Omoyele Sowore, in Abuja, the nation’s capital.
Sowore was forcibly taken away by armed police officers from the Federal High Court premises in Abuja on Thursday, October 23, 2025, shortly after attending the court session of detained IPOB leader Nnamdi Kanu.
Sowore, who has been leading campaigns for Kanu’s release, was confronted by security operatives who insisted he accompany them to the Federal Capital Territory (FCT) Police Command.
Eyewitnesses disclosed that the officers surrounded him moments after he exited the courtroom, refusing to disclose specific details about his alleged offence.
When questioned by onlookers, one of the policemen stated that they were acting on the directive of the FCT Commissioner of Police.
“The commissioner of police said we should bring you to the office,” the policeman said.
As of the time of filing this report, the reason for Sowore’s arrest and his current whereabouts remain unclear.
Credit: Punch
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