Why School Withheld $84,942 from Yahaya Bello’s Children’s School Fees -Witness

The trial of the former Kogi State governor, Yahaya Bello continued on Thursday, March 8, 2025 with the third Prosecution Witness, PW3, Nicholas Ojehomon, explaining under cross-examination before Justice Emeka Nwite of the Federal High Court, Abuja that the American International School, Abuja, AISA, retained part of the school fees linked to Bello’s daughters because it represented legitimate tuition fees earned by the institution. Findings by the Economic and Financial Crimes Commission, EFCC had shown that a total sum of $845,852.84 linked to proceeds of unlawful activities was paid to AISA for Bello’s children and demanded a full refund of it. However, only $760,910.84 was returned to the Commission by the school. The defence counsel, J.B. Daudu, SAN had in the cross-examination, pressed the witness, an auditor with the school to account for the $84,942 difference in the amount paid to the school and what was refunded to the EFCC. In response, the witness explained that the refunded amount represented advance school fees paid for the children, while the retained sum was for tuition already rendered during the academic session. “The $760,910.84 was the portion of the school fees paid in advance, and it was refunded to the EFCC. The difference was the net fee due for the academic session, which the school retained as legitimate tuition,” he said. At a previous sitting, the witness had testified that all payments made to the school whether by individuals or by international companies were for the exclusive benefit of Bello’s children. He identified the children as Zara Omoneke Bello, Fatima Bello, Na’ima Ohunene Bello, and Farid Bello. He further stated that the school unilaterally opted to retain the balance based on its internal billing structure, and that no directive from the EFCC instructed them to withhold any part of the payment. As the cross-examination tended to go off the rails, prosecution counsel Olukayode Eniola, SAN objected, describing the line of questioning by the defence as an attempt to draw the witness into giving opinions beyond the scope of the documents before the court. “He is not standing trial and must be protected from speculative or prejudicial questioning,” he said. Following the objection, the defence sought adjournment to allow it time to review the next exhibit or alternatively, that the case be stood down for sometime. This drew the ire of the lead prosecution counsel, Kemi Pinheiro, SAN, who accused the defence of deliberately stalling the proceedings. The lead prosecution counsel further raised concerns about the inconvenience caused to prosecution witnesses by coming to court without having the opportunity to testify. “My lord, I’m worried that witnesses are leaving their places of work only not to be called upon in court. This is a case of high public interest. I have 28 witnesses and have only taken three,” he said. Justice Nwite in adjourning the matter till Friday, May 9, 2025 for continuation of cross-examination of the witness directed that all necessary reviews of documents and exhibits be completed ahead of the adjourned date to avoid further delays and to ensure a smooth continuation of the trial. The Economic and Financial Crimes Commission, EFCC is prosecuting Yahaya Bello on a 19-count charge, bordering on criminal breach of trust and money laundering to the tune of N80.2 billion. The charges are in violation of Section 18(a) and are punishable under Section 15(3) of the Money Laundering (Prohibition) Act, 2011 (as amended).

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Alleged N3bn Fraud: How Kogi State LG Funds were Laundered -Witness

The Sixth Prosecution Witness, PW6, Remigius Egu in the trial of Ali Bello, Yakubu Isiaka Adabenege, Abba Adaudu and Iyada Sadat on Tuesday, April 8, 2025, narrated before Justice Obiora Egwuatu of the Federal High Court, sitting in Maitama, Abuja, how funds belonging to various Local Government Areas, LGAs, of Kogi State were allegedly diverted and laundered through private accounts. The Economic and Financial Crimes Commission, EFCC is prosecuting the quartet on 18-count charges, bordering on money laundering and misappropriation of public funds to the tune of over N3 billion. Bello, the first defendant is nephew of the former Kogi State Governor, Yahaya Bello as well as the current Chief of Staff to Kogi State Governor, Usman Ododo. Led in evidence by the prosecution counsel, Rotimi Oyedepo, SAN, the witness, a Compliance Officer with Zenith Bank identified documents marked “Exhibits E and E1” as having originated from Zenith Bank. He also confirmed that a letter dated March 16, 2022, addressed to the EFCC Zonal Commander, pertained to an account belonging to a customer, Adabenege, the second defendant, and contained transaction evidence from the bank. In his breakdown of the transactions, the witness told the court that multiple inflows of large sums of money from several Kogi State LGAs were traced to the account of Korforte Concept Limited on October 4, 2023. These he said were as follows: Ogori Magongo LGA: N14,844,640.57; Ibeji LGA: N18,629,944.51; Adavi LGA: N20,887,557.54; Kogi LGA: N17,929.59; Kabba/Bunu LGA: N18,460,569.12; Ajaokuta LGA: N22,764,334.70; Okene LGA: 20,758,710.37; Yagba West LGA: N18,234,063.61; Ofu LGA: N21,368,633.69. “My Lord, all the inflows were received on October 4, 2023,” he said. Before the inflows, the witness disclosed that the balance in the Korforte Concept Limited account was a mere N7,370 (Seven Thousand, Three Hundred and Seventy Naira) and that on the same day, a transaction of N110 million was made from the account to Adaudu one of the defendants. He further revealed that on October 5, 2018, more funds were funnelled into the same account from additional LGAs that included: Igalamela/Odolu LGA: N19,480,651.20; Olamaboro LGA: N19,089,517.01; Dekina LGA: N23,373,201.67; Ibaji LGA: N15,653,631.39; Omala LGA: N16,876,252.03; Lokoja LGA: N20,591,073.74. He also disclosed that a transfer of N21.9 million to one Musa Omuya was made from the account that same day. Further in his testimony, the witness disclosed that there were more inflows into the account on October 8, 2018, being N17,369,243.52 from Ijumu LGA and N17,471,549.57 from Bassa LGA. On October 10, 2018, he said that transactions from the account showed N10 million, wired to Musa Omuya and N5.1 million and N5 million, respectively, wired to Adaudu. Earlier in the proceedings, the Fifth Prosecution Witness, PW5, Oyinkosola Akerele Shukurat, the Managing Director of Forza Oil and Gas Limited, disclosed that the company, which also engages in foreign exchange transactions, received a payment from a customer, named Abdul Bashir for the purchase of U.S. dollars. She further disclosed that the dollars that were procured were sent to four beneficiaries, three of whom were identified as Fatima Bello, Na’ima Bello, and Zara Bello, for the payment of their school fees at the American International School (AIS), totalling $139,000. When shown Page 14 and 15 of “Exhibit D” series, the witness identified a payment of $49,600, with $44,700 sent to AIS on behalf of Fatima Bello. On Page 23 of the same exhibit, she confirmed another $44,700 payment for Fatima Bello. The final transaction, according to her, was $44,700 for Na’ima Bello. She was cross-examined by defence counsel A.M. Aliyu, SAN and Nureini Jimoh, SAN. Justice Egwuatu adjourned the matter till May 5, 19, 20, and 21, 2025, for continuation of trial.

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Alleged N110b fraud: Why Yahaya Bello’s accomplice sought refund on property – Witness

The trial of a former Kogi State governor, Yahya Adoza Bello, alongside Umar Shuaibu Oricha and Abdulsalami Hudu continued on Wednesday, January 29, 2025, before Justice Maryanne Anenih of the Federal Capital Territory High Court with the First Prosecution Witness, (PW1), Fabian Nwaora informing the court, that Yahaya Bello’s accomplice, Shehu Bello, opted for a refund from EFAB Property Limited, the sum of N550 million (Five Hundred and Fifty Million Naira) he paid for a property when he learned that the said property has come under the investigation of the Economic and Financial Crimes Commission, EFCC and linked to Yahaya Bello. The witness, Chairman of EFAB Property Limited, further disclosed that the property Shehu Bello bought was located at No.1 Ikogosi Street, Maitama, Abuja. Led in evidence by prosecution counsel, Kemi Pinheiro, SAN, he narrated that “We put up a property for sale with a signboard of EFAB Property. That was in 2020. Shehu Bello came to my office and asked for the property. We discussed the price and we agreed on N550 million. He said he was going to come back the next day, I told him I was not going to be around on that day, then I introduced him to my General Manager (GM), Segun Adeleke. They both exchanged phone numbers. When I came back after one week, the GM reported to me that Shehu Bello had purchased the property. He brought the document for me to see on behalf of EFAB. The name on the agreement was Dr. Bello Ohiani not Shehu Bello. We signed and gave them back to sign and return a copy to us, no copy was returned. “After three years, Shehu Bello came back to me and said that the property was under investigation from the EFCC, he returned all the documents that I gave to him and said he would like to get his money back. I discussed it with my lawyer and he said since it was under investigation, they know that the EFCC will invite us,” he said. The witness further informed the court that they were invited by the EFCC to make statements and that his company, EFAB Property Limited was told by the Commission to pay in the money it received for the property to the EFCC’s account since the property was under investigation. “After writing the statement, the EFCC said the house was under investigation and that we should return the entire money to the EFCC account. They gave us the account number, we returned N400million, then the second batch we returned N150million. The house was marked, but when we returned the money, the EFCC said we can take over the house, since we have returned the money to them,” he said.

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Man slits friend’s throat in Kogi

A 19-year old student of Confluence University of Science and Technology, Osara, Kogi State, Usman Tijani’s throat has been reportedly slit by his friend over N200,000. Media reports claimed Tijani was lured to a burialground by one Abdulmuqeet Musari, who attacked him, resulting in a throat injury and stole the sum of ₦200,000 meant for Point of Sale (PoS) business. According to a family member, Zainab Avosuahi, the incident occured on December 24, 2024, when Musari deceived Usman into a secluded area. Usman is now receiving medical care at a Lokoja hospital, where he is undergoing surgery. The authorities are currently searching for the suspect, who is now at large. This incident highlights the importance of community vigilance and support for one another to prevent such unfortunate events in the future.

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Senator Dino Melaye visits mom’s tomb at Christmas

A former Senator of the Federal Republic, Dino Melaye has again visited the graveside of his mom, Deaconess Comfort Melaye, on Christmas Day. Melaye on his X handle former Twitter was spotted observing solemn moment, he bowed down his head and walked away. The Peoples Democratic Party (PDP) Gubernatorial candidate in the 2024 Kogi State elections and a member of the 8th Nigeria National Assembly, representing Kogi West Senatorial district, against the video he posted on social wrote; “Mummy I miss you, till we meet to part no more.” The Senator’s mum, Deaconess Comfort Melaye JP died in 2019.

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Kogi West Senator addresses ‘spoilt’ rice palliatives 

A senator representing Kogi West Senatorial district, Senator Karimi Sunday has expressed sadness over the alleged spoilt rice palliatives for the Constituency during the Yuletide season.  The federal lawmaker, who is alarmed by the claims in the media assured that he is prepared to investigate the matter and bring to book the perpetrators.  “I wish to address the recent situation regarding the rice palliatives intended for the Christmas celebration in Kabba/Bunu Local Government from a constructive perspective. “While the effort will provide relief and joy to our community during this festive period, we faced a challenge when the rice delivery was unfortunately found to be spoiled. 

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Dino Melaye denies marriage plans

A former Senator and member of the 8th Nigeria National Assembly, representing Kogi West Senatorial district Dino Melaye has denied remarrying as claimed on social media. According to a post on Facebook, the Senator was said to be planning to solmnise union with a Lagos-based businesswoman at the Redeemed Christian Church of God, Ogudu on December 26. The invite indicated that Fuji Music Icon Wasiu Ayinde (K1 D’Ultimate) will be on stand to entertain guests at the wedding reception. The Senator however took to social media to deny the claims saying: “419 taken too far. “General Public i dont know this person talkless of marriage. “Even for film it can’t happen. “SDM is not available ooo.” In 2015 he defected to All Progressives Congress (APC) but returned to PDP in the build-up to 2019 elections after months of political struggle with Kogi State governor, Yahaya Bello. He was chairman of the Senate Committee on Federal Capital Territory (FCT) Abuja and briefly chairman of the Senate Committee on Aviation in Nigeria. He was the spokesperson of 2023 presidential candidate of People’s Democratic Party, Atiku Abubakar.

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