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N3billion Fraud: Court Continues Trial Of Fleeing Kogi Ex-Governor, Yahaya Bello’s Nephew, Adjourns To July
The adjournment occurred after the EFCC’s witness, Olom Otane Egoro, an Access Bank staff, was cross-examined by the defence counsel.
The Federal High Court in Abuja has adjourned an amended money-laundering charge preferred against Ali Bello, the nephew of former Kogi State governor, Yahaya Bello, and his co-defendant, Daudu Sulaiman.
Ali Bello and Dauda Suleiman, in the charge marked: FHC/ABJ/CR/550/2022, are standing trial on a 10-count charge bordering on money laundering brought against them by the Economic and Financial Crimes Commission (EFCC).
The adjournment occurred after the EFCC’s witness, Olom Otane Egoro, an Access Bank staff, was cross-examined by the defence counsel.
Earlier on May 6, the EFCC counsel, Rotimi Oyedepo, SAN, had presented Egoro from the Compliance Unit of the bank as the 6th prosecution witness (PW6) of the commission.
The witness told the court that the EFCC, via a letter, requested for the bank statements of the Kogi State Government House, from 2018 to 2021.
He noted that the anti-graft agency sought other documents, including the account opening mandate for the account and certificate of compliance in respect of the printouts.
From his evidence, Egoro had said the withdrawals were N10million each in different tranches.
After the examination, the court adjourned the matter until July 15 and July 16 for continuation of trial.
SaharaReporters earlier reported that Ali Bello and two others are being tried over alleged misappropriation of N3billion.
Bello was earlier arraigned alongside two others at the Federal High Court on 18 count charges of money laundering and misappropriation of about N3billion.
It would be recalled that SaharaReporters earlier reported that Ali Bello acting on behalf of ex-Kogi state governor, Yahaya Bello, had entered into an agreement to pay the advanced school fees of the governor’s four children until graduation in the school.
However, barely one year after, the EFCC wrote the school and demanded that the money amounting to $760.910.84 should be refunded to a nominated account with the Central Bank of Nigeria (CBN).
News
Nigeria Congratulates Qatar on National Day
By Gloria Ikibah
The Federal Government of Nigeria has extended its heartfelt congratulations to the State of Qatar on the occasion of its National Day, celebrated on Wednesday, December 18, 2024.
In a statement signed by the Acting Spokesperson for the Ministry of Foreign Affairs, Kimiebi Imomotimi Ebienfa, Nigeria’s Minister for Foreign Affairs, Ambassador Yusuf Maitama Tuggar, conveyed fraternal greetings to Qatar’s Prime Minister and Minister of Foreign Affairs, His Excellency Sheikh Mohammed bin Abdulrahman bin Jassim Al Thani.
The statement highlighted Qatar’s commitment to promoting global peace and its significant contributions to humanitarian services worldwide.
“The Federal Government of Nigeria commends the commitment and strategic efforts made by the State of Qatar in the promotion of global peace; and more so, the excellent contributions to humanitarian services in different parts of the world,” it read.
Ambassador Tuggar emphasised the strong and growing relations between Nigeria and Qatar, expressing satisfaction with the collaborative efforts to strengthen ties for the mutual benefit of their citizens.
He wished Qatar peace, prosperity, and progress, reaffirming Nigeria’s enduring friendship and support.
This underscores Nigeria’s recognition of its diplomatic relationship with Qatar and its shared commitment to global cooperation and development.
News
Reps Recommends Delisting NECO, UI, Labour Ministry, 21 Others From 2025 Budget
By Gloria Ikibah
The House of Representatives Public Accounts Committee (PAC) has called for the removal of the National Examination Council (NECO), University of Ibadan (UI), Federal Ministry of Labour and Employment, and 21 other federal Ministries, Departments, and Agencies (MDAs) from the 2025 budget.
This recommendation follows their repeated failure to account for previous allocations and internally generated revenue.
During an extraordinary session on Wednesday, December 18, 2024, the Committee resolved that these MDAs should be excluded from the budget until they comply with its directives.
Chairman of the Committee, Rep. Bamidele Salam, stressed: “The Financial Regulation empowers the National Assembly to exclude any Ministry, Department, or Agency (MDA) that fails to account for their previous appropriations. As such, the listed MDAs should be excluded from the 2025 budget until they appear before this constitutional committee.”
The decision was prompted by the consistent non-compliance of these MDAs despite multiple summons issued by the Committee to scrutinize their financial operations.
Prominent institutions among those recommended for delisting include hospitals, universities, and federal development agencies. Some of the affected MDAs are:
- Federal Medical Centre, Bida
- Federal Ministry of Labour & Employment
- Ahmadu Bello University Teaching Hospital, Zaria
- Nigeria Police Force: Department of Information and Communication Technology
- Federal College of Education (Technical), Asaba
- Federal College of Education, Yola
- Federal Polytechnic Ekowe, Bayelsa State
- Abubakar Tafawa Balewa University Teaching Hospital, Bauchi
- Federal University of Technology, Minna
- Cross River Basin Development Authority
- Nigeria Office for Trade Negotiation
- National Examination Council (NECO)
- Nigeria Police Academy, Wudil
- Presidential Amnesty Programme
- Galaxy Backbone
- Senior Special Assistant to the President on Sustainable Development Goals
Others include the National Health Insurance Authority (NHIA), Nigeria Nuclear Regulatory Authority, National Space Research and Development Agency, Federal Cooperative College (Ibadan), Upper Niger River Basin Development Authority, University of Lagos, University of Ibadan, and Federal School of Survey, Oyo State.
The Committee unanimously recommended that the MDAs in question be delisted from the 2025 budget until they comply with the request for documentation and provide necessary financial clarifications.
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