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‘How Kogi gov’s aide diverted state’s funds to acquire property in Abuja,’ EFCC’s witness tells court
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An official of the Economic and Financial Crimes Commission (EFCC), Ahmed Abubakar, gave details of how Ali Bello, the Chief of Staff to the current Governor of Kogi State, Ahmed Ododo, allegedly diverted the state’s funds to acquire property in Anuja.
Abubakar, an investigator with the EFCC, said most payments for the property located in many parts of Abuja were purchased with Kogi State’s funds warehoused with bureau de change operators in Abuja.
He spoke while testifying on Monday as the 17th prosecution witness in the ongoing trial of Bello and his associate, Dauda Suleiman, for allegedly laundering about N10nillion.
Led in evidence by prosecuting lawyer, Rotimi Oyedepo (SAN), Abubakar, who read from several documents already tendered in court, gave details of how funds were allegedly withdrawn from the Kogi Government House Administration’s accounts in Zenith Bank and UBA.
He said on 20th April 2021, N100million was withdrawn from the UBA account of the Govt House account, while on April 21, 2021, one Abdulsalam Hudu withdrew N90m from the same account, who also withdrew N50m from the account on April 22, 2021.
The witness said the source of the money, which was later warehoused with BDC operators in Abuja, was the Kogi State Govt House Administration’s accounts.
Abubakar said the investigation did not reveal that the BDC operators had a contract with the Kogi State Government or that they were helping the state to coordinate some projects.
The witness also said the property allegedly bought in Abuja with the funds was not purchased on behalf of Kogi State or any of its agencies.
Abubakar confirmed that the two defendants were alleged, count one of the charge on which they are standing trial, to have conspired to launder about N80b.
He said as alleged in count two, Bello (the first defendant) acquired a property at 35 Danube Street, Maitama, Abuja at N900m.
The witness said the property used to be owned by a House of Representatives member from Bauchi State and that the property was paid for in the dollar equivalent of the N900m in cash in the office of a BDC operator in Zone 4, Wuse, Abuja.
Abubakar said the money was part of all the withdrawals from the account of the Kogi government house.
He said the investigation revealed that the former Kogi State Governor, Yahaya Bello, used N920m to acquire a property at No 2 Justice Chukwudifu Oputa St, Asokoro, Abuja, which was paid for with the state’s funds
The witness said the property was earlier bought by Yahaya Bello’s friend, a car dealer, whose company is West Wood Motors Limited, from whom the ex-Governor bought while in office and made payment over time, through cash deposits from Lokoja.
The witness said the defendants also bought a property at 170m on Masini Street, Wuse Zone 4, which is directly behind the house of the former Governor, which is on Benghazi Street.
PW17 said the property was bought in cash from the former owner, a former prison official, identified as Ishaya Adamu Jagaba.
Abubakar said the investigation revealed that the N100m allegedly used by the first defendant to buy a property at 1773 Guzape Street, Abuja, was part of the funds handed to the BDCs after withdrawals from the Kogi State Govt House Administration’s accounts.
He confirmed that the investigation revealed that the defendants aided in the use of N110m to acquire a property in Lome St, Wuse, Abuja, and another property situated at Aminu Kanu Crescent, Wuse 2, Abuja, which was acquired at N66m.
The witness said the defendants used N375 million to renovate a property located at 6 Dala Hills. He, however, said that the investigation did not reveal how the property was acquired because the investigators could not locate the old owner.
Further hearing in the case resumes on February 16 before Justice James Omotosho.
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Cholera Outbreak: Plateau Records 5 Deaths, 11 Confirmed Cases
Plateau State commissioner for Health, Dr Nicholas Baamlong, has revealed that the state recorded 11 confirmed cases of cholera, five deaths and 53 suspected cases.
Baamlong, who disclosed this to journalists yesterday in Jos, said the confirmed and suspected cases were reported in Pushit, Mangu 1 and Mangu 2 communities in Mangu local government area (LGA).
According to him, the state Ministry of Health is intensifying public health interventions to contain the outbreak, prevent further spread and reduce its impact on affected communities.
He explained that the state had taken decisive actions to control the outbreak and protect its citizens via the deployment of additional Response Teams (RRTs) to the affected wards, scaling up of treatment centres and isolation capacity and the emergency procurement of Rapid Diagnostic Tests Kits, intravenous fluids and essential drugs.
The Commissioner further said that the ministry had activated an Incident Management System (IMS), for a comprehensive and multi sectorial response to the outbreak.
“The activation of the IMS ensures a coordinated, efficient, and accountable response structure in line with national and international emergency response frameworks,” he said.
Baamlong explained that cholera was an acute diarrhoeal disease caused by consuming food or water contaminated with the bacterium Vibrio cholerae.
He urged residents of Mangu LGA and neighbouring communities to remain vigilant and take preventive measures, including drinking safe water, maintaining proper hand hygiene, avoiding open defecation, and ensuring proper waste disposal.
He also advised residents to promply report suspected cases of cholera to the nearest healthcare facility for immediate attention.
While reaffirming the state government’s commitment to safeguarding the health and well-being of residents, Baamlong called on development partners and other stakeholders to support ongoing response efforts.(NAN)
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South Africa says 2,745 foreigners sent home in a week
South Africa has repatriated 2,745 foreigners in the week after President Cyril Ramaphosa vowed tougher action against illegal immigration, the country’s home affairs minister said on Sunday.
One of Africa’s largest economies, South Africa has long attracted migrant workers from across the continent, both legally and illegally.
But saddled with an unemployment rate above 30 percent, it has experienced recurring spurts of anti-immigrant unrest, including fresh violence in recent weeks.
Mobs of South Africans carrying sticks, whips and shields have marched through parts of the country ordering foreigners with no residency papers to leave by June 30.
Growing security fears after businesses were looted and foreigners targeted have prompted citizens of Nigeria, Malawi, Ghana, Zimbabwe and Mozambique to accept voluntary repatriation organised by their governments.
“As of last night, the number we can report is 2,745 repatriations that have come in this period since the president spoke,” Home Affairs Minister Leon Schreiber told reporters.
“It is a moving target,” he said.
The government said most of those repatriated were in the country illegally.
They include Malawian nationals, about 7,000 of whom have been sheltering in an open field in the eastern port city of Durban, according to an inter-ministerial migration committee set up after the president’s address.
Eight buses commissioned by the Malawian government began moving its citizens on Sunday, with South Africa providing 10 additional buses to speed up deportations, the committee said.
Some 560 people, including about 200 children, took the journey on Sunday, Malawi Consul General Max Biwi said.
Among those boarding the first buses, some carried babies on their backs and small bags of belongings.
“I’m relieved we are finally leaving. It’s better than living in fear here,” said Fortunate Chilenje from Blantyre, Malawi’s commercial capital.
The 25-year-old had lived in South Africa for three years, she told AFP, adding that threats to leave had followed her even at the camp, one of the largest to emerge since the unrest began.
The government said on Sunday it did not operate refugee camps and had no intention of establishing them, even on a temporary basis.
Another passenger, Laina Nala from Mangochi in southern Malawi, said she simply wanted to be dropped as close to her home as possible, rather than continuing on to Blantyre.
“Blantyre is too far and expensive from there,” she said.
For Hassan Hasha, 27, a debt linked to his journey to South Africa still hung over his head.
He said he had barely stayed in South Africa for weeks before the anti-foreigner sentiment flared, but added: “I have resigned myself to going home”.
Last week, Ramaphosa acknowledged public concerns over illegal immigration but warned that the authorities would not tolerate anyone taking the law into their own hands.
Tensions escalated after two Mozambicans were killed following a May 29 march against illegal migrants in the Western Cape town of Mossel Bay. Mozambican authorities put the toll at five.
There are more than three million foreigners living in South Africa, or 5.1 percent of the population, according to the statistics agency.
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