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Alleged N80.2b fraud: Yahaya Bello’s lawyer claims client’s trial is political

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The lead lawyer to former Governor of Kogi State, Yahaya Bello, Joseph Daudu (SAN), has claimed that the trial of his client was political, adding that it has nothing to do with money laundering.

Daudu made the assertion at the resumed hearing on Wednesday in Bello’s money laundering trial before a Federal High Court in Abuja.

Bello is being prosecuted by the Economic and Financial Crimes Commission (EFCC) on a 19-count charge relating to money laundering, breach of trust, and misappropriation of public funds estimated at ₦80.2 billion.

Daudu made the claim in reaction to remarks made during Wednesday’s proceedings by prosecuting lawyer, Kemi Pinheiro (SAN), who alleged that what happened in the manner Local Government Areas in Kogi State made payments was stealing by disguise.

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In the course of proceedings, the seventh prosecution witness (PW7) Olomotane Egoro (a Compliance Officer with Access Bank) said the defendant did not serve as a Local Government Chairman in any of the Local Governments in Kogi State.

Egoro noted that the contracts in respect of which payments were made were awarded by Local Government Chairmen for various purposes to contractors, as shown in statements of the bank accounts of some companies tendered and admitted as exhibits by the court.

The witness, who was being cross-examined by Daudu, stated that there was no mention of the degendant’s name in any of the local government transactions under investigation.

Looking through the bank statements, the witness said the name, Yahaya Bello did not appear, either as a sender or a recipient of Local Governments’ funds.

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He confirmed that on the face of Exhibit 33(11), the entries in the transactions between the local governments and Keyless Nature Limited were consistent with normal banking transactions.

The witness denied knowing the purpose for which all the payments were made, adding that he did not know, from the bank statements, whether there was any business or contractual relationship between the local governments and a firm , Keyless Nature Limited.

The witness noted also that a customer had the right to spend his money anyhow he liked unless there was an issue of fraud.

PW7 admitted that in respect of transactions in Exhibit 33(11), his bank was not under court order and have no report of fraud.

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The witness said the payment made into one Fayzade Business Enterprise was an inflow from Okene Local Government Area.

He added that the purpose as stated was for the supply of reading materials.

He listed the purposes of payments from Ogorimagongo, Okehi, Omala and Yagba LGAs as education materials (N4.4 million); medical items (N7.5 million); Sporting equipment (N10.8 million); and medical consumables (N12.2 million), respectively, among others.

The purposes of other payments ranged from agrochemicals to farm inputs and also medical consumables, according to the witness.

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Further hearing in the case resumes on Thursday before Justice Emeka Nwite.

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Nigeria Celebrates Congo at 66, Seeks Stronger Economic and Diplomatic Ties

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By Gloria Ikibah

The Federal Government of Nigeria has congratulated the Republic of Congo on its 66th National Day Anniversary, reaffirming its commitment to strengthening bilateral relations and expanding cooperation in key sectors, including trade, energy, agriculture, infrastructure and manufacturing.

In a statement issued by the Spokesperson of Ministry of Foreign Affairs on Saturday, Nigeria joined the people of Congo in celebrating the country’s independence anniversary, describing the occasion as a significant milestone in the nation’s history.

The statement noted that the anniversary commemorates Congo’s attainment of independence on 15 August 1960 and acknowledged the country’s progress in promoting peace, stability and national development.

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“Nigeria joins the Congolese people in commemorating this significant national occasion, which marks the attainment of independence on 15 August 1960. On this occasion, Nigeria recognises the resilience and the progress made by the Congolese people in advancing national development, peace, stability and prosperity,” the statement read.

The Federal Government said relations between both countries have remained cordial and have continued to thrive on the principles of mutual respect, African solidarity, shared values and common interests.

According to the ministry, Nigeria and Congo remain committed to promoting multilateral cooperation and advancing the ideals of African unity and integration.
Nigeria also commended Congo for its role in promoting regional peace and diplomacy across the continent.

“Nigeria particularly appreciates the Republic of Congo’s constructive contributions to regional peace, stability and African diplomacy. Nigeria remains committed to working closely with Congo and other African partners in promoting dialogue, mediation and African-led approaches to conflict resolution,” the statement added.

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The government identified trade and investment as major areas for future collaboration, noting that there are significant opportunities for both countries to deepen economic cooperation.

The ministry said stronger partnerships in sectors such as energy, agriculture, infrastructure, transportation, mining and manufacturing will boost investment, encourage technology transfer and create employment opportunities.

“The Federal Government of Nigeria also sees significant opportunities for strengthening bilateral economic relations, particularly in trade and investment, energy, agriculture, infrastructure, transportation, mining and manufacturing.

“Greater interaction between the private sectors of both countries would promote investment, technology transfer, employment creation and the movement of goods, services and expertise,” the statement said.

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Nigeria also emphasised the importance of strengthening people-to-people relations through greater collaboration in education, culture, tourism, sports, youth development and professional exchanges.

According to the government, such partnerships would deepen mutual understanding and further strengthen the longstanding friendship between the people of both countries.

The ministry further stressed that, as members of the African Union, Nigeria and Congo share a common vision for sustainable development and regional integration.

“Nigeria welcomes greater collaboration in sustainable development, value addition, technology transfer, employment creation and regional economic integration, and remains committed to strengthening its partnership with Congo within the framework of the African Union and other regional and international organisations,” the statement said.

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Reaffirming Nigeria’s commitment to closer ties, the government said it looked forward to working with Congo to address issues of mutual interest at both continental and global levels.

“As Congo marks this important anniversary, Nigeria recognises the resilience and contributions of successive generations of Congolese to national development and renews its commitment to a peaceful, prosperous and stronger Africa.

“The Government of Nigeria looks forward to working closely with the Government of the Republic of Congo to expand bilateral cooperation and address issues of mutual interest at the continental and global levels,” the statement added.

Nigeria extended its best wishes to the government and people of Congo, expressing hope for continued peace, stability, prosperity and sustainable development.

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Osun Decides: We’re monitoring INEC boss from all sides— Peterside 

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President of the ANAP Foundation and founder of Stanbic IBTC Bank, Atedo Peterside, has said that Nigerians are monitoring Chairman of the Independent National Electoral Commission (INEC), Professor Joash Amupitan, as he oversees the Osun State governorship election.

Peterside made this revelation on Saturday while appearing on an Arise TV programme focused on the Osun governorship election, stressing that the conduct of the poll would be closely watched by Nigerians.

He said the outcome of the election would provide an important indication of INEC’s level of preparedness ahead of the 2027 general elections.

According to him, the Osun election would serve as a “link pin” to the 2027 elections, but Nigerians should not assume that a successful poll in Osun would automatically guarantee a successful general election in 2027.

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“Osun will serve as a link pin to the 2027 election, and Nigerians should not go with the notion that because Osun was successful, then automatically the 2027 general election will be successful,” he said.

Peterside also warned against deliberate delays in the electoral process, particularly in areas considered to be strongholds of a particular candidate.

He said any deliberate attempt to delay voting or the transmission of results in such areas could raise serious questions about the integrity of the electoral process.

“In a situation where an election is deliberately delayed because it is a weak area for a particular candidate, clearly, it is a form of rigging,” he said.

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He added that claims of technical glitches or other problems during the process should be carefully scrutinised, noting that such incidents could undermine public confidence in the election.

Peterside further expressed the expectation that, barring any unforeseen circumstances, election results should be uploaded promptly after voting and collation.

“All things being equal, by 5pm or 6pm, we expect that all the results must have been uploaded, as we experienced in 2023,” he said.

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Police Bust Human Parts Syndicate in Oyo, Nab 10, Recover Heart, Skull

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The Oyo State Police Command has nabbed 10 suspected members of a human parts trafficking syndicate and recovered suspected human remains, including a heart and pieces of a skull, during an intelligence-led operation in the state.

The suspects were arrested at their various hideouts in Iseyin and Saki areas of Oyo State following months of intelligence gathering, discreet surveillance and monitoring by operatives of the Command’s Monitoring Unit.

The suspects were identified as Adam Ibrahim, 42; Nasiru Kabiru, 22; Tijani Wasiu, 54; Abiola Nasiru, 45; Amusa Gbadamosi, 57; Raheem Taofeek, 46; Jimoh Muritala, 35; Suleiman Busari, 47; Ganiyu Nurudeen, 36; and Usman Abdullahi, 52.

According to the police, searches conducted at the suspects’ hideouts led to the recovery of several suspected human parts, including one suspected human heart, human flesh, pieces of human skull and assorted charms.

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The Command said the recovered items had been secured as exhibits and would undergo forensic examination as investigations continue.

The suspects reportedly confessed during interrogation to varying degrees of involvement in the alleged trade in human parts for ritual purposes. The police said they were also assisting investigators in tracing the source of the recovered items, as well as establishing how they were procured and their intended use.

The Command added that efforts were ongoing to identify and apprehend other members of the alleged syndicate.

The Commissioner of Police in Oyo State, CP Abimbola Ayodeji Olugbenga, commended the operatives for the successful intelligence-led operation and their painstaking efforts in tracking down the suspects.poli

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He assured residents that the Command would continue to intensify its efforts to combat criminal activities and protect lives and property across the state.

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