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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President Tinubu orders suspension of APC e-registration in Kano, over Gov’s defection
President Tinubu orders suspension of APC e-registration in Kano, over Gov’s defection
President Bola Ahmed Tinubu has allegedly ordered the suspension of the All Progressives Congress (APC) e-registration exercise in Kano State, pending the formal defection of Governor Abba Kabir Yusuf to the ruling party.
The allegation was made by Hon. Alhassan Ado Doguwa, a member of the House of Representatives and a prominent APC leader in Kano.
Doguwa disclosed this in a video shared on X by user @jrnaib2, where he suggested that the President had already welcomed Governor Yusuf into the ruling party.
Speaking in the video, the lawmaker stated: “What could you do when Tinubu said he has accepted Abba? What would you do?
“Tinubu has accepted him (into APC), we were going to start APC e-registration in Kano tomorrow, but the President and the APC national leadership has directed that it should be put on hold.”
Doguwa further explained that the APC leadership intends for Governor Yusuf to be the first person to register electronically in Kano once the process resumes.
He added: “If we accept the ‘hunch backed,’ what would he do with me? We could only be patient.”
While the exact date the remarks were made remains unclear, they come as the APC continues its nationwide membership registration drive.
The statements have sparked mixed reactions online. Some social media users dismissed the claim that Governor Yusuf is considering a move to the APC. User @auwal_sls argued that the governor is not prepared to abandon his current political platform, while another user, @Teemaah88, warned that Kano State “will lose this election.”
In recent months, there have been growing reports that associates of Governor Yusuf and his political mentor, Senator Rabiu Musa Kwankwaso, are pushing for a defection to the APC.
Supporters of the idea believe such a move would strengthen Kano’s political alignment with the federal government.
The Kano State Commissioner for Information, Ibrahim Abdullahi Waiya, has publicly defended these calls, insisting that joining the APC would be beneficial to the state. However, Kwankwaso has strongly opposed any suggestion of defection.
He has repeatedly maintained that Governor Yusuf should remain in his current party and has even challenged him to resign from office if he intends to cross over to the APC.
Speculation peaked earlier this week with reports that the governor was expected to defect on Monday, but no such move has taken place.
So far, Abba Kabir Yusuf has kept silent on the issue, leaving the political future of Kano State uncertain.
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Governor donates N9 million to wives of fallen soldiers
Governor donates N9 million to wives of fallen soldiers
Gov. Ahmed Ododo of Kogi, has announced the donation of Nine million naira to nine widows of fallen soldiers during the West African Social Activities (WASA) 2025 festivities.
The ceremony, held at the 12 Brigade headquarters, Chari‑Maigumeri Barracks, Lokoja, brought together military personnel, community leaders, and families of service men, who have paid the ultimate price for Nigeria’s security.
Represented by the State Security Adviser, Jerry Omodara the governor reaffirmed his Administration’s commitment to supporting Nigerian Army and security agencies.
Rep of Gov. Ahmed Ododo, the State Security Adviser Cdr Jerry Omodara (rtd), presenting gifts to wives of fallen soldiers at the 12 Brigade’s Nigerian Army WASA 2025, held at Chari Maigumeri Barracks Lokoja
He described the initiative as a moving gesture underscoring the state’s gratitude for the ultimate sacrifice made by its military families.
Ododo, serving as Special Guest of Honour, praised the 12 Brigade’s WASA describing it as a vibrant showcase of Nigeria’s cultural heritage.
“The event is a vital morale‑boost for troops who have spent the year on operations, training and community security.
“The annual WASA tradition has been “impressively sustained” and provides soldiers a chance to unwind with families after a demanding year,” he said.
He traced WASA’s roots to the West African Frontier Force, the predecessor of the Nigerian Army, emphasising its role in fostering unity, camaraderie and a sense of belonging among officers, soldiers and their dependents.
The governor lauded the colorful performances by various cultural troupes, saying the displays proved that “you have not broken links with your cultural backgrounds.”
He congratulated the brigade for successful 2025 operations that kept peace and security across Kogi, urging personnel to remain “focused, resilient and proactive” as they enter 2026.
Ododo reaffirmed the state’s commitment to supporting the Nigerian Army and other security agencies, promising continued assistance to improve welfare and operational effectiveness.
Earlier, the Commander, 12 Brigade, Nigerian Army, Brig. -Gen. Kasim Sidi, had assured Kogi of the army’s commitment to maintaining peace and security.
He described WASA as a significant occasion that brought together officers, soldiers, families, and friends to celebrate shared identity, cultural heritage, and collective achievements.
The commander praised the dedication, discipline, and professionalism of officers and soldiers, highlighting the Brigade’s achievements in 2025, including successful military operations against bandits and kidnappers in Kogi. (NAN)
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Notorious Drug Kingpin who killed three NDLEA operatives 12-years ago arrested
NDLEA arrests wanted drug kingpin, recovers illicit drugs from his hideout
Operatives of the National Drug Law Enforcement Agency (NDLEA) have successfully apprehended a long-wanted drug kingpin, ending a 12-year manhunt following his involvement in the brutal killing of three NDLEA officers.
This is contained in a statement by the Director, Media and Advocacy NDLEA, Mr Femi Babafemi on Sunday in Abuja.
Babafemi said that the suspect was notorious for drug trafficking, evading arrest and mobilising armed thugs against security agents.
He said that the suspect was on Friday, Jan. 16 tracked to his hideout in Owode town, Ogun State by tactical teams of the agency following credible intelligence.
He also said that during the clinical operation, the suspect was found in possession of 69 kilograms of skunk, a strain of cannabis.
He added that the arrest marked a significant breakthrough in the agency’s commitment to ensuring that no fugitive, regardless of how long they evaded justice, remained beyond the reach of the law.
“The suspect’s criminal history is marked by extreme violence and lawlessness.
“As a result, he had on June 15, 2014 orchestrated a barbaric mob action against a team of NDLEA officers who had attempted to arrest him at his enclave.
“The attack resulted in the cold-blooded murder of three NDLEA officers, including Rabiu Usman Kazaure and two others, who were killed by armed thugs mobilised by Jimoh.
“While the suspect managed to escape the scene that day, the agency remained resolute in its pursuit of justice for the fallen heroes,” he said.
In another encounter with the suspect on Aug. 12, 2023, when NDLEA operatives stormed his residence in Ado-Odo town, Ogun state, he managed to escape.
Babafemi however, said that the operatives succeeded in recovering 139 sacks of skunk with a total weight of 1,922 kilograms.
This, he said was following assets forfeiture proceedings instituted in court by the agency, the house in Ado-Odo, which served as a warehouse for his illicit drug trade, has since been finally forfeited to the Federal Government.
While commending the officers and men of the Ogun command for the arrests and seizures, the NDLEA Chairman, retired Brig. Gen.-Buba Marwa acknowledged their commitment.
Marwa enjoined them as well as their colleagues nationwide to maintain the current tempo of their balanced approach to the Agency’s drug control efforts.
He described the arrest of the wanted drug kingpin as a triumph of justice and a testament to the agency’s long memory.
He added that the arrest sends a clear and unambiguous message to all drug barons and fugitives.
“You may run, and you may hide for a season, but the long arm of the law will eventually find you.
“The arrest is particularly significant because it closes a painful chapter that began on June 15, 2014.
“For twelve years, this individual lived with the blood of our gallant officers on his hands. He mistakenly thought that time had erased his crimes.
“Today, we have proven that the NDLEA does not forget its own. We do not forget the sacrifices of those who laid down their lives in the service of our fatherland.
“This arrest is for the families of those three officers who have waited 12 years for justice”, Marwa said in a tribute to the officers lost over a decade ago.(NAN)
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