EFCC presents witnesses against Yahaya Bello in N80.2bn fraud case
The Economic and Financial Crimes Commission, EFCC on Monday, February 24, 2025, presented its first round of witnesses in the trial of former Kogi State Governor, Yahaya Bello, before Justice Emeka Nwite of the Federal High Court in Abuja.
Also presented was the statement of account and account opening package for American International School, Abuja, Account No. 1000684346, covering September 1, 2020, to September 30, 2020.
These were admitted as Exhibits 521-5277, while the statement of account was marked as Exhibits 621-622.
Bello is facing a 19-count charge of criminal breach of trust and money laundering amounting to N80.2 billion. The charges are in violation of Section 18(a) and punishable under Section 15(3) of the Money Laundering (Prohibition) Act, 2011 (as amended).
The EFCC’s first witness, Segun Joseph Adeleke, General Manager of EFAB Properties Limited, testified under examination by the EFCC’s lead counsel, Kemi Pinheiro, SAN.
During questioning, Adeleke confirmed that a property located at House 12, 59 Crescent, Fifth Avenue, Gwarimpa, Abuja, was purchased by one Nuhu Mohammed for N70 million. He explained that the payment was made via bank transfer and that his company issued relevant documents, including proof of payment and allocation letters.
Further inquiries revealed that EFAB Properties received N550 million for another transaction. Adeleke stated that the company followed its standard procedure in processing the transaction, including documents signed by its Chairman.
When asked whether he could identify the origin of the N70 million transfer, Adeleke admitted he did not know its source.
Under cross-examination by defence counsel J.B. Daudu, SAN, Adeleke confirmed that he acted on instructions from his Chairman and had no personal involvement in initiating the transactions.
Regarding a separate property in Ikogosi, he clarified that the land had one Certificate of Occupancy (C of O) and was partitioned into two sections labeled 1A and 3B. He stated that his company did not use house numbers or street names but rather plot numbers for documentation purposes.
Adeleke also testified that Shehu Bello purchased one of the properties but could not recall the dollar equivalent of the N550 million transaction. He stated that legal documents were signed by the company’s Chairman and given to Bello for his signature, but the signed copies were never returned to EFAB Properties.
When asked whether Bello’s name appeared in any title documents or if he ever saw him during the transactions, Adeleke answered in the negative.
Following Adeleke’s testimony, the EFCC called its second witness, Williams Abimbola, a compliance officer with the United Bank for Africa (UBA), stationed at Area 3, Garki, Abuja.
Abimbola confirmed receiving a subpoena from the EFCC and presented a copy in court. The document was admitted as Exhibit 1 without objection from the defence.
The prosecution also tendered the statement of account and account opening package for Kogi State Government House Account No. 1003889575, covering January 1, 2016, to January 31, 2024. The document was admitted as Exhibits 2P1 to P61.
Additionally, the EFCC presented the statement of account and account opening package for American International School, Abuja, Account No. 1000684346, covering September 1, 2020, to September 30, 2020. These were admitted as Exhibits 521-5277, while the statement of account was marked as Exhibits 621-622.
Following the admission of these exhibits, the court adjourned the trial to March 6 and 7, 2025, for the continuation of proceedings.
EFCC presents witnesses against Yahaya Bello in N80.2bn fraud case
EFCC Drags Fuji Musician to Court Over Alleged ₦21.2m Fraud
LAGOS, Nigeria – The Economic and Financial Crimes Commission (EFCC) has arraigned a Fuji musician, Felix Duke Osagie, before a Lagos State court over an alleged ₦21.2 million fraud.
The musician was reportedly arraigned on Thursday before Justice Ismail Ijelu in connection with allegations of financial fraud, according to a report published on the EFCC’s social media platform.
The arraignment marks another high-profile case involving the anti-graft agency’s investigation and prosecution of alleged financial crimes.
However, details of the charge, including how the musician allegedly obtained the money, the identity of the complainant and the specific transactions involved, were not visible in the available excerpt.
EFCC Drags Fuji Musician to Court Over Alleged ₦21.2m Fraud
‘Tinubu Graduated in 1979, You Arrived in 1985′: Omowaiye Challenges Pearse Over CSU Claims
ABUJA, Nigeria – A chieftain of the All Progressives Congress (APC), Oluremi Omowaiye, has challenged Peoples Democratic Party (PDP) chieftain, Dr Adetokunbo Pearse, over his claims concerning President Bola Tinubu’s academic records, drawing attention to their respective educational backgrounds.
Omowaiye’s reaction followed Pearse’s recent television interview in which the former Chicago State University (CSU) lecturer questioned Tinubu’s attendance at the American institution and alleged that the President never studied there.
Pearse had claimed that he worked at Chicago State University between 1985 and 1990 and served as the director of the programme Tinubu reportedly attended.
However, Omowaiye dismissed the claim, arguing that Tinubu had graduated from the university in 1979, six years before Pearse said he began working there.
According to Omowaiye, the timeline raises questions about Pearse’s assertion that he directed the programme attended by the President.
The APC chieftain also questioned Pearse’s academic background, pointing to his reported studies in English at Bayero University, Kano, and subsequent academic pursuits at the University of Sheffield and the University of Wisconsin-Madison, where he reportedly obtained a doctorate in Contemporary African Literature.
Omowaiye argued that Pearse’s academic specialisation was in English and the humanities rather than Accounting, the discipline Tinubu studied at Chicago State University.
On Tinubu’s educational records, Omowaiye cited the October 2023 testimony of Chicago State University’s Registrar, Caleb Westberg, during legal proceedings in the United States.
Westberg testified that Tinubu attended the institution between August 1977 and June 1979 and graduated on June 22, 1979, with a Bachelor of Science degree in Business Administration, majoring in Accounting.
The testimony was accompanied by university documents presented during the proceedings.
Omowaiye also maintained that the controversy surrounding Tinubu’s academic qualifications had been addressed by the Nigerian Supreme Court.
The APC chieftain reportedly gave Pearse seven days to retract his allegations and apologise publicly, threatening legal action and petitions to the Inspector-General of Police and the Director-General of the Department of State Services if he failed to comply.
He said his intervention was motivated by concerns about the spread of claims concerning the President’s educational background, particularly among young Nigerians.
The controversy followed Pearse’s appearance on News Central Television, where he questioned the President’s academic history and accused the Minister of Education of misleading Nigerians over Tinubu’s educational records.
However, Pearse’s allegations remain disputed, particularly in view of the testimony and documentary evidence presented by Chicago State University during the 2023 US court proceedings.
The latest exchange has further intensified political arguments surrounding Tinubu’s educational qualifications as political activities gradually gather momentum ahead of the 2027 general elections.
‘Tinubu Graduated in 1979, You Arrived in 1985’: Omowaiye Challenges Pearse Over CSU Claims
Delta Police Command Public Relations Officer, SP Edafe Bright,
Schoolboy Foils Kidnap Attempt After Suspect Uses Father’s Name to Lure Him
EDJEKOTA-OGOR, DELTA STATE — A schoolboy identified as Marvellous has reportedly escaped a suspected kidnapping attempt after a commercial motorcycle rider allegedly tried to lure him away by claiming that his father had sent him.
The incident occurred in Edjekota-Ogor community in Delta State, where the unidentified motorcycle rider reportedly approached the boy and attempted to gain his confidence by mentioning his father’s name.
The suspect allegedly told Marvellous that his father had instructed him to pick him up, apparently hoping to deceive the young boy into following him.
However, Marvellous reportedly became suspicious of the rider’s claim and refused to go with him, thereby foiling what could have been an abduction.
Following the incident, community leaders reportedly intervened to ensure the boy’s safety and facilitate his return to his family.
The President-General of Edjekota-Ogor community subsequently directed the community’s Secretary-General to take necessary steps to protect the boy and reunite him with his relatives.
Acting on the directive, the Secretary-General reportedly contacted members of Marvellous’s family and successfully ensured that he was returned safely to his relieved parents.
The incident has drawn attention to the need for increased vigilance among parents, guardians and community members over the safety of children.
Parents have been urged to educate their children never to follow anyone, including familiar-looking strangers, without first confirming such arrangements directly with them.
Children should also be taught not to rely solely on someone mentioning their parents’ names as proof of familiarity or authority.
The identity and whereabouts of the suspected motorcycle rider were not disclosed in the account of the incident.
Schoolboy Foils Kidnap Attempt After Suspect Uses Father’s Name to Lure Him
