Metro

Court Fixes June 15 for Ruling in Yahaya Bello Money Laundering Trial

Share
Share

The Federal High Court in Abuja has fixed June 15 2026 for ruling on an application by the Economic and Financial Crimes Commission seeking permission to tender an extra judicial statement in the ongoing trial of former Kogi State Governor Alhaji Yahaya Bello.

Yahaya Bello is currently facing a 19 count charge bordering on alleged money laundering and financial misconduct. The former governor, through his lawyer Mr Adebayo Adedeji SAN, challenged the admissibility of the statement, arguing that it would violate provisions of the Evidence Act.

The statement in question was made by the 14th prosecution witness, Shehu Bello, during investigations by the EFCC. The witness appeared before the court for continuation of his evidence in chief when the prosecution counsel, Mr Kayode Enitan SAN, attempted to tender the statement as evidence.

During his testimony, the witness spoke about a property located at Plot 1891 Dalla Hills Maitama Abuja, which the EFCC alleged was connected to the former governor. He explained that his friend, Ali Bello, requested assistance in finding a construction company to build the property.

According to the witness, he recommended Metro Deck Construction Company Limited for the project. He further told the court that payments for the construction were made partly through bank transfers and cash transactions in naira.

The witness also testified about another property at Plot 1058 Cadastral Zone A08 Wuse II Abuja, stating that Ali Bello asked him to help source land for commercial development. He said the property was eventually purchased from SFC Foods Limited.

The defence objected to the admissibility of the witness statement, insisting that such statements could only be used by the defence to challenge the credibility of a witness and not as substantive evidence against the defendant.

However, the EFCC maintained that the application was valid and urged the court to admit the statement in the interest of justice.

Justice Emeka Nwite adjourned the matter until June 15 for ruling on the application.

The EFCC accused Bello of involvement in an alleged N80.2 billion fraud, including acquisition of luxury properties in Abuja and Dubai through proxies and transfer of over $700000 to a United States bank account.

Share

Leave a comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Related Articles
Metro

Liberia Lacks Comprehensive Data on Civil War Victims as War Crimes Court Moves Forward

Liberia has no comprehensive record of how many people suffered during its...

Metro

Costa Rica Opens Historic Cinemas and Museums for Free International Film Screenings

A wave of cinematic culture is sweeping across Costa Rica as historic...

Metro

Nigel Farage Poised for Hollow Victory in Clacton Byelection Against Record Field of Fringe Candidates

Nigel Farage is set to reclaim his Clacton seat in one of...

EconomyEntertainmentMetro

Mr Eazi’s Choplife Sets Up Base in Itana Digital Special Economic Zone to Scale African Creative Business

Nigerian musician turned entrepreneur Oluwatosin Ajibade, widely known as Mr Eazi, is...

Metro

Nigerian Farmers and Civil Society Demand Full Disclosure on $2.5 Billion JBS Livestock Investment

A coalition of farmers, researchers, scientists and civil society organizations has issued...

EntertainmentMetro

Nigerian Comedian Brain Jotter Alleges Street Harassment in Lagos as Extortion Crisis Escalates

Popular Nigerian comedian and content creator Chukwuebuka Amuzie, widely known as Brain...

Metro

Nigerian Man Convicted in US for Laundering $2.7 Million from Romance Scam Victims

A federal jury in the United States has convicted a 41 year...

Metro

Nigerian Youths Praised for Resilience Amid National Challenges on International Youth Day

Nigerian youths have received high praise from the Allied People's Movement for...