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Alleged money laundering: Yahaya Bello’s name not on Abuja property documents –EFCC witness
Alleged money laundering: Yahaya Bello’s name not on Abuja property documents –EFCC witness
A prosecution witness, Segun Adeleke, on Monday, told the Federal High Court in Abuja that the name of the former Kogi Governor, Yahaya Bello, was not on the documents of the two property purchased from the company.
Adeleke, who is also the General Manager of EFAB Properties Ltd, told Justice Emeka Nwite while being cross examined by former governor’s lawyer, Joseph Daudu, SAN.
The witness, who was the Economic and Financial Crimes Commission (EFCC)’s 1st prosecution witness (PW-1) told the court that Bello did not appear throughout the period of the transactions.
Earlier, EFCC counsel, Kemi Pinheiro, SAN, told the court that the matter was scheduled for trial and their witnesses were in court.
While being led in evidence, Adeleke was asked to tell the court what he knew about a property located at No 1, Ikogosi Road, Maitama and another one in Gwarinpa.
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 during 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 knew about it.
Responding, the PW-1 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 responded in the negative.
On cross-examination, the defendant’s counsel, Daudu, asked if the witness’ actions were purely based on the instructions of his chairman and he responded in affirmative.
Daudu 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.”
When asked if Shehu Bello signed the documents for the transaction in his presence, the witness said: “He did not my lord.”
Daudu then asked him, “throughout this transaction, did you set eye on the defendant (ex-governor)?”
“Not at anytime in the course of this transaction,” the witness responded.
“Does hs name appear anywhere on the documents you said are with EFCC to the best of your recollection?” tye senior lawyer further asked.
“No, my lord,” Adeleke responded.
When Daudu also asked the witness if he saw Shehu Bello in court since morning before the proceeding began, he said: “My lord, in this court room, I did not see him.”
However, when Pinheiro said they had another witness who was subpoenaed to testify in court, Daudu objected that they were being taken by surprise, arguing that the statements of the subpoenaed witness had not been made available to them.
The defence lawyer, however, told the court that in order not to stall the trial, he would not object the EFCC calling the second witness.
The 2nd prosecution witness (PW-2), who identified herself as Williams Abimbola, a compliance officer with the United Bank for Africa (UBA) Plc, confirmed that a subpoenaed letter was received by her office.
She told the court that the subpoena was with her.
When Pinheiro sought to tender the letter of subpoena, Daudu did not oppose the application and Justice Nwite marked it as “Exhibit 1.”
The witness read out parts of the documents the subpoena requested from the bank which include the statements of account of Kogi State Government House, from Jan. 1, 2016 to Jan. 31, 2024.
This also included the statements of account of Maselina Njoku, from Jan. 1 to Dec. 31, 2022.
The documents were admitted in evidence and marked as exhibits by the court, including the account opening packages of American International School and the school’s statements of accounts, from Sept. 1 to Sept. 30, 2020.
Justice Nwite adjourned the matter until March 6 and March 7 for continuation of trial.(NAN)
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Housing Minister threatens to decamp from APC over Leadership issue
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Housing Minister threatens to decamp from APC over Leadership issue
The Minister of Housing and Urban Development, Yusuf Abdullahi Ata, says he will resign if the current APC state chairman, Abdullahi Abbas, is re-elected.
Ata made this statement at a press conference in Kano on Monday. He reaffirmed his position, stating he would resign from both his ministerial role and the party.
He said, “This is my position to this day. We oppose the reinstatement of the current APC leadership in Kano, given what happened in the last election.
“We will not accept this situation again. If the leadership remains, I will resign from my ministerial post and leave APC.
Ata emphasised his strong moral values and respect for elders, noting, “We will not compromise our values.”
He expressed concerns over the party leadership’s statements, which he believed contributed to the party’s failure in 2023.
“We must engage individuals of integrity to gain the trust of Kano citizens,” Ata stressed.
He said, “Votes and money do not grant power; only God bestows authority.”
Ata urged politicians from all parties to promote peace, respect each other, and follow the rules. (NAN)
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Tinubu seeks security agencies’ synergy for effective crime-fighting at Senior Police Officers’ Conference
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Tinubu seeks security agencies’ synergy for effective crime-fighting at Senior Police Officers’ Conference
President Bola Tinubu has sought more synergy among security agencies in the country to combat crimes more effectively.
Tinubu, represented by Vice President Kashim Shettima, said this at the opening ceremony of the 2025 Conference and Retreat for Senior Police Officers, held in Abeokuta on Monday.
The News Agency of Nigeria (NAN) reports the programme is themed “Improving Nigeria’s Internal Security and Economic Prosperity Through Inclusive Policing”.
The president noted that synergy among all security agencies remained vital to eliminating banditry, kidnapping, armed robbery, and other forms of criminality.
He stated that internal security was fundamental to creating an environment where businesses and investment flourish.
He added that his administration had prioritised security agencies under operational capability, ensuring they were well-equipped to confront emergencies and effectively combat crime.
The president stressed that the conference’s theme aligned seamlessly with his administration’s core objectives.
“We are committed to fostering economic growth by leveraging the vast potentials of our human and natural resources.
“However, this vision is unattainable without a stable internal security landscape from states under collaboration.
“I reaffirmed our administration’s commitment to enhancing the institutional capacity of the Nigeria Police Force (NPF), ensuring it is more effective and well-positioned to fulfill its constitutional mandates,” he said.
Tinubu noted that the present administration was working to bridge existing security infrastructure and equipment gaps through comprehensive and sustainable programmes.
“The programmes include renovating police barracks, including mobility and upgrading essential combats and protective gears.
“These ongoing efforts, complemented by efforts of state governments, will certainly inspire confidence and reposition the Nigeria Police Force,” he said.
The president mentioned the implementation of the new minimum wage among many others as steps taken to enhance the welfare of Nigerian workers, including police personnel.
“We will continue to collaborate with police leadership to provide financial incentives to motivate officers and all security personnel to perform at their highest level,” he said.
Tinubu explained that his administration remained committed to supporting NPF in meeting up with its crucial role of keeping Nigeria safe and united.
In his remarks, the Inspector-General of Police (I-G), Kayode Egbetokun, noted the gathering served as a crucial platform for assessing the police administrative and operational strategies.
Egbetokun explained that it was also an avenue to exchange insights and realign policing objectives with the nation’s evolving global security landscape.
“Building on the successes of previous conferences, we have undertaken major reforms in investigative procedures, prioritising forensic analysis, digital case management, and improved judicial collaboration.
“The reorganisation of the Force Criminal Investigation Department (FCID) and other specialised units has been a priority, ensuring that our detectives operate in line with globally accepted best practices.
“Moving forward, all commands and formations have been mandated to implement a comprehensive action plan aimed at reducing crime rates by 50 per cent in 2025,” he said.
Gov. Dapo Abiodun of Ogun commended the leadership of NPF for its commitment to protecting the lives and property of Nigerians.
Abiodun reaffirmed that his administration would continue to assist all security agencies in safeguarding a peaceful state. (NAN)
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JUST IN; Naira gains against Dollars as CBN sustains FX reforms
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JUST IN; Naira gains against Dollars as CBN sustains FX reforms
The Naira appreciated further at the official market on Monday, trading at N1,497.11 against the Dollar.
Data from the Central Bank of Nigeria (CBN) website showed that the Naira gained N3.62.
This marks a 0.24 per cent increase compared to Friday, Feb. 21, when the local currency closed at N1,500.73 to the Dollar.
The Naira has remained relatively stable against the US Dollar since December 2024, following CBN’s sustained reforms aimed at ensuring transparency in the Foreign Exchange (FX) market.
Analysts have continued to commend the CBN’s sweeping reforms to support the local currency.
Bismarck Rewane, financial expert and CEO of Financial Derivatives Company Ltd., also praised CBN’s efforts in media appearances on Friday and Monday.
He stated that the apex bank spent $8 billion to defend the Naira, insisting the interventions were necessary and aligned with the bank’s mandate. (NAN)
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