Yahaya Bello: EFCC witness tenders massive dollar payments in money laundering trial - Newstrends
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Yahaya Bello: EFCC witness tenders massive dollar payments in money laundering trial

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Former Kogi State governor Yahaya Bello and EFCC chairman Ola Olukoyede

Yahaya Bello: EFCC witness tenders massive dollar payments in money laundering trial

Jamilu Abdullahi, an Abuja-based Bureau de Change (BDC) operator and third prosecution witness in the ongoing trial of Ali Bello, testified on Thursday, before Justice Obiora Egwuatu of the Federal High Court in Maitama, Abuja, detailing financial transactions involving the Kogi State government under former governor Yahaya Bello.

Abdullahi recounted how former Governor Bello made multiple payments in dollars through his companies to cover the school fees of his three daughters.

Bello’s nephew, Ali Bello, who currently serves as the Chief of Staff to Kogi State Governor Usman Ododo, is facing prosecution by the Economic and Financial Crimes Commission (EFCC) on 18 charges related to money laundering and the misappropriation of over N3 billion.

He is on trial alongside Abba Daudu, Yakubu Adabenege, and Iyada Sadat.

Led in evidence by the prosecution counsel, Rotimi Oyedepo, SAN, Abdullahi revealed that on one occasion, Abba Daudu, the second defendant, brought $300,000 in cash for the payment of school fees for Yahaya Bello’s daughters.

“Abba Daudu called me about a transaction. Despite it being a weekend, I went to my office, and three individuals arrived. Two came inside while one stayed in the car. A friend of Daudu, carrying a black leather bag containing $300,000, introduced himself as a business partner and handed me the money,” Abdullahi testified.

He explained that he was unable to count the cash immediately due to a power outage, so he secured it in his office safe.

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According to Abdullahi, the sum was later confirmed, and four receipts, each for $75,000, were issued.

These payments covered Yahaya Bello’s daughter, Naima Ohunene Bello, for her school fees at the American International School (AIS).

Abdullahi also detailed other transactions, including a $42,170 payment made through Aleshua Solutions Services for Naima Ohunene Bello and a $78,160 payment for another daughter, Fatima Oziohu Bello.

Additionally, he identified a $44,675 payment for Naima Bello, noting that a $25 bank charge had been deducted from the total amount.

He further revealed that several large sums were transferred from Daudu’s company, Keyless Nature Limited, to his own company, Kunfayakun, and other accounts.

These transactions included multiple payments of N100 million, N400 million, N90 million, and other significant amounts between December 2021 and early 2022.

Abdullahi provided a detailed breakdown of the inflows into his accounts, including payments from Remita International and further large deposits from Keyless Nature Limited.

He also testified about additional transactions made through his companies, E-Traders International Limited and Kunfayakun, noting several cash deposits totaling hundreds of millions of naira over multiple months in 2021 and 2022.

The defense counsel, A.M. Aliyu, representing Ali Bello, requested an adjournment to allow more time to review the voluminous financial records and figures presented in the case.

Despite objections from the prosecution, Justice Egwuatu granted the request and adjourned the trial to October 25, 2024, and further hearings on November 5 and 6, 2024.

In earlier testimony on September 24, 2024, Abdullahi had identified payments of $11,000 made by Whales Oil and Gas to AIS for one of Yahaya Bello’s daughters, Zahra Bello.

He also testified about various other payments captured in the case’s exhibits, totaling significant amounts for school fees and other transactions related to the former governor’s family.

The trial continues as the court seeks to unravel the financial dealings connected to Yahaya Bello’s administration and the role of his associates in the alleged money laundering scheme.

 

Yahaya Bello: EFCC witness tenders massive dollar payments in money laundering trial

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Trump’s Executive Order Halts US Aid, 250,000 Lives Affected in Yobe

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U.S President Donald Trump
U.S President Donald Trump

Trump’s Executive Order Halts US Aid, 250,000 Lives Affected in Yobe

The Yobe State Government has revealed that more than 250,000 people in the conflict‑affected north‑east have been severely impacted by the United States’ funding cuts, following an Executive stop‑work order signed by President Donald Trump in 2025. Authorities warn that the withdrawal of support has disrupted essential humanitarian operations, including food security, healthcare, protection services, and education.

Dr Muhammad Goje, Executive Secretary of the Yobe State Emergency Management Agency (YOSEMA), disclosed the figures during a breakfast show, describing the situation as “deeply concerning” for vulnerable communities. He explained that the United States had been the largest and most consistent donor for over a decade, supporting life-saving assistance in the BAY statesBorno, Adamawa, and Yobe.

According to Goje, the suspension of US aid has forced humanitarian agencies to consolidate operations, compete for limited resources, or withdraw entirely. Among the affected are approximately 13,000 out-of-school children, internally displaced persons (IDPs), survivors of gender-based violence (GBV), and other vulnerable populations dependent on healthcare, nutrition, and protection services.

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In 2024, Nigeria’s Humanitarian Response Plan (HRP) requested US$926.5 million to assist 4.4 million people. About US$556 million was received, with the United States contributing roughly US$316 million, representing 57% of total humanitarian funding — making it the single largest donor. The sudden suspension has therefore created a major funding gap, threatening the continuity of critical programmes.

Dr Goje highlighted that food assistance, previously supporting 65,000 households monthly, has been curtailed following the aid freeze, with over 650 metric tons of food distributed each month by the World Food Programme (WFP) now unavailable. Across the north-east, more than 2,500 humanitarian workers have lost their jobs due to the funding cut, affecting thousands of dependent family members.

Authorities say the state government has begun implementing measures to mitigate the humanitarian impact, including mobilising local resources, improving coordination among agencies, and seeking alternative funding streams. However, officials acknowledge that domestic efforts cannot fully replace international aid, especially amid rising food insecurity, displacement, and health crises in the region.

Experts warn that the suspension of US support comes amid broader global aid reductions, leaving vulnerable populations at risk. Without renewed international assistance, millions of people across north-east Nigeria could face severe hunger, malnutrition, and lack of essential services, further deepening the humanitarian crisis.

Trump’s Executive Order Halts US Aid, 250,000 Lives Affected in Yobe

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Four Northern Traders Killed, Shops Looted in Rivers Anti‑Northerners Protest

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Residents of Igwuruta in Ikwerre Local Government Area of Rivers State, staged Aboki Must Go protest

Four Northern Traders Killed, Shops Looted in Rivers Anti‑Northerners Protest

At least four northern traders were killed and several businesses looted during violent protests targeting northerners at the Oil Mill Market in Rumuokwurusi, Port Harcourt, Rivers State, over the weekend. The unrest has heightened concerns about ethnic tensions and public safety in the commercial hub.

Mr. Musa Saidu, Chairman of the Hausa Community in Rivers State, disclosed the fatalities while leading northern leaders to the market to assess the damage. He reported that multiple shops owned by northern traders were vandalised and looted, resulting in losses worth millions of naira. Saidu urged northerners living and doing business in the state to remain calm, emphasising that they are law-abiding citizens engaged in legitimate trade.

The protests were triggered by a fatal dispute on February 10, when Nchelem Samuel Festus, an indigene of Igwuruta in Ikwerre Local Government Area, was allegedly stabbed to death by a northern commercial motorcyclist over a stolen motorcycle. Festus later died from his injuries, sparking demonstrations and anger among residents. Protesters accused northern riders of involvement in other crimes, including rape and kidnapping, and demanded a ban on commercial motorcycle operations by northerners.

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Tensions escalated further when a wheelbarrow pusher, Zakara Afaaruwu, allegedly stabbed a trader from Benue State, Higightor Wenem, to death during a dispute over space at the market. The incident prompted renewed attacks on northern traders and widespread destruction of property. Afaaruwu has been arrested and is in police custody for investigation.

Security authorities have stepped up patrols in affected areas, with local councils imposing temporary restrictions on commercial motorcycle operations to prevent further clashes. Despite the reports from community leaders, the Rivers State Police have not officially confirmed the deaths, with CSP Grace Iringe-Koko, the Police Public Relations Officer, stating she was unaware of any fatalities.

Community leaders continue to appeal for peace and restraint, warning that targeting people based on regional or ethnic identity could escalate the violence. The incident underscores the urgent need for dialogue, lawful conflict resolution, and stronger measures to address socio-economic and regional tensions in the state.

Four Northern Traders Killed, Shops Looted in Rivers Anti‑Northerners Protest

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Insurgents Acquire 35 Drones as ISWAP Shifts to Aerial Attacks

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commercial drone

Insurgents Acquire 35 Drones as ISWAP Shifts to Aerial Attacks

The Islamic State West Africa Province (ISWAP) has reportedly acquired about 35 commercial drones, marking a dangerous escalation in insurgent tactics and raising fresh security concerns for Nigeria’s military operations in the north-east and north-west regions.

Security assessments indicate that the drones are largely First-Person View (FPV) quadcopters, a low-cost but highly effective technology increasingly used by non-state armed groups globally. Unlike conventional surveillance drones, FPV systems allow operators to guide drones in real time using video goggles, enabling precise navigation and target selection on the battlefield.

The reported acquisition comes months after air and drone strikes ordered by Donald Trump targeted insurgent positions in Sokoto State on Christmas Day 2025. Although those strikes were intended as a deterrent to militant groups operating along the Nigeria–Niger border, security analysts say insurgents have instead adapted by investing in mobile, hard-to-detect aerial platforms.

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While insurgent groups in Nigeria have previously relied on drones mainly for intelligence gathering and surveillance, recent developments suggest ISWAP is preparing for offensive drone operations. Security experts warn that FPV drones can be modified to carry small explosive payloads and directed to detonate on impact, allowing militants to strike military assets, personnel, and defensive positions with greater accuracy.

Analysts say the use of such drones could enable repeated and sustained attacks on military formations rather than isolated raids. The availability of multiple drones also raises the risk of coordinated or swarm-style attacks, which could overwhelm troops and complicate traditional defensive measures.

Both ISWAP and Boko Haram have increasingly deployed drones alongside ground fighters during assaults on Forward Operating Bases and remote outposts, some of which have resulted in significant losses for government forces. Observers note that this tactical shift mirrors trends seen in the Ukraine war, where low-cost FPV drones have transformed modern combat by neutralising conventional military advantages.

Security commentators argue that Nigeria must urgently strengthen its counter-drone capabilities to maintain battlefield superiority. Recommended measures include greater investment in electronic warfare and signal-jamming systems, enhanced intelligence gathering, improved air-defence coverage for military bases, and expanded deployment of locally developed drone technologies.

Experts also stress the importance of tighter border controls and regional cooperation to disrupt the flow of drone components and technical expertise. They warn that failure to adapt quickly to the emerging drone-enabled insurgency could prolong insecurity across Nigeria’s conflict-affected regions and further strain military resources.

Insurgents Acquire 35 Drones as ISWAP Shifts to Aerial Attacks

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