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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(SAN), Abubakar, who read from several documents already tendered in court, gave details of how funds were allegedly withdrawn from the Kogi Government House Administration’s accounts in Zenith Bank and UBA.

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He said on 20th April 2021, N100million was withdrawn from the UBA account of the Govt House account, while on April 21, 2021, one Abdulsalam Hudu withdrew N90m from the same account, who also withdrew N50m from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.

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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.

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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.

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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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Christian Elders urge Tinubu to quit 2027 presidential race, insist he has failed

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The National Christian Elders Forum (NCEF), has urged President Bola Tinubu not to seek reelection in 2027 but instead like a statesman with an eye on history and posterity, earnestly commit the rest of his tenure to restructuring Nigeria and giving her a new constitution.

The organisation also said the demand for a new Constitution for Nigeria before the 2027 elections should be jointly spearheaded forthwith by the ethnic nationalities under the socio-cultural groups and other relevant interest groups.

These were some of the resolutions taken in a communique issued at the end of the July 2026 meeting of the Christian elders which deliberated on the state of the nation and review of the ongoing preparations for another cycle of elections in 2027 and signed by its chairman and former Deputy Governor of Taraba State, Dr Samuel Danjuma Gani.

Apart from Gani, other members of NCEF are Pastor Bosun Emmanuel (Secretary), Dr. Saleh Hussaini, Vice Chairman (North); Elder Shyngle Wigwe, Vice Chairman (South); Mrs. Osaretin Demuren, Hon. Treasurer; Prof. Joseph Otubu, Dr. (Mrs) Kate Okparaeke, Dr. Ayo Abifarin, Gen. Zamani Lekwot (rtd), Hon. Justice James Ogebe, JSC (Rtd); Elder Moses Ihonde, Hon. Justice Kalajine Anigbogu (Rtd), Elder Nat Okoro, Solomon Asemota (SAN) and Elder Matthew Owojaiye.

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Others are DIG P. L. Dabup, Sir John W. Bagu, Dame Priscilla Kuye, Prof. (Mrs) Deborah Enilo Ajakaiye, HRM Oba Dokun Thompson, Dr. Taiwo Idemudia (Diaspora), Elder Minso Gadzama, Apostle Bulus Musa Kewa, Admiral Peter Adeniyi (Rtd), Hon. Justice Goddy Anunihu (Rtd) and Chief Sir Ferdinand Anikwe.

The communique reads: “That the Tinubu-led Federal Government’s performance in the critical areas of national security, economic development and the wellbeing of the citizenry has been hugely sub-optimal and manifestly disappointing vis a vis the unequivocal specification of Section 14(2)b of the Constitution of the Federal Republic of Nigeria which states that the security and welfare of the people shall be the primary purpose of government.

“That the direction in which the nation is being led by the Tinubu presidency offers increasing apprehension rather than hope and this state of affairs has left all patriots with no option but to call on President Tinubu to please desist from seeking re-election for a second term, but instead like a statesman with an eye on history and posterity, to earnestly commit the rest of his tenure to restructuring Nigeria and giving her a new constitution.

“That his Muslim-Muslim Presidency ticket is tone-deaf and grossly insensitive particularly at a period, like now, when Islamist terrorists are ravaging the country and Christians are at the receiving end of the widespread violence, unabated killings and unspeakable atrocities.

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“That the call for a new constitution for Nigeria before the 2027 elections be jointly spearheaded forthwith by the ethnic nationalities under the socio-cultural groups and other relevant interest groups.

“That the judiciary be put on notice that the nation is now at a tipping point and can no longer afford any semblance of judicial bias in their handling of electoral matters.

“That the Independent National Electoral Commission (INEC) should remind itself that it is not an arm of any political party but a federal institution that must stay independent, neutral and beyond reproach to henceforth always deliver credible, free, and fair elections in Nigeria.

“That the North/South rotation of the Presidency is not a written constitutional clause, but it is good and effectual for national stability, equity and inclusivity and for that reason, patriots are urged to support a Southern candidature in 2027 for the four remaining years of the South’s current turn.

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“That flagrant compromise of national institutions by the current administration is reminiscent of the dark days of the General Babangida’s military administration and this is unacceptable and must be brought to the quickest halt.

“That the Presidential Foreign Investment Promotion Council (PFIPC) scandal is an indictment of the Tinubu administration and an urgent in-depth, independent enquiry into the scandal is mandatory.

“That Nigerians obviously want a change for the better and the continued patience of the long-suffering public must no longer be taken for granted.”

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Photos: Wike orders demolition of suspected criminal hideout in Abuja

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The Minister of the Federal Capital Territory (FCT), Mr Nyesom Wike, has ordered the FCT Department of Development Control to demolish a shanties, an illegal settlement close to Karmajiji in Kukwaba District, Abuja.

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Wike gave the order when he led security operatives to the settlement, a suspected criminal hideout, after the FCT Security Committee Meeting on Friday.

He explained that the directive was part of efforts to strengthen security in the nation’s capital.

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He added that intelligence reports indicated that suspected criminals often retreated to the settlement after carrying out attacks in parts of the FCT.

“Look at the area. You don’t even know who the occupants are. How do you identify them? How do you know where to locate them? And this is inside the city.

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“This is a time bomb. There’s no way we can allow this. The FCT Administration will not allow criminal hideouts to thrive in Abuja.

He directed the Commissioner of Police in FCT, Ahmed Sanusi, to work with the Director of Development Control to demolish the settlement.

The minister stressed that anyone found using such locations to aid criminal activities would face the full weight of the law.

According to the minister, the demolition is part of ongoing efforts by the FCT Administration to dismantle criminal enclaves, improve public safety and protect residents.

Wike reaffirmed the administration’s commitment to sustaining security operations across the territory, noting that the safety of lives and property remains a top priority.

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Watch moment FCT minister Wike led security operatives criminals hideout in Kukwaba

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FCT Minister, Nyesom Wike on Friday, led security personnel to a criminal hideout in a shanty located in Kukwaba District, near the City Gate, Abuja, immediately after a security meeting, directing that the settlement be demolished to improve security in the nation’s capital.

Wike said criminals often retreated to the community after carrying out attacks, insisting he would not allow such a hideout to continue to exist in Abuja.

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