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N110bn fraud: Ex-Kogi accountant made 64 withdrawals in six days – Banker tells court

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By Prosper Olayiwola

The trial of the immediate past Kogi State governor, Yahaya Bello, resumed at the Federal Capital Territory High Court, Maitama, Abuja, on Wednesday, with the third prosecution witness testifying that N640 million was withdrawn from the Kogi State Government House account in 64 tranches of N10m within six days.

The witness, Ms. Abimbola Williams, a bank’s Compliance Officer, told the court that the withdrawals were made through 64 cheque transactions of N10m each by the former Chief Accountant at the Kogi Government House, Abdulsalami Hudu, between July 31 and August 6, 2019.

Bello, Hudu, and the Director-General of the Kogi Government House Administration, Shaibu Oricha, are being prosecuted by the Economic and Financial Crimes Commission before Justice Maryanne Anenih for alleged fraud involving N110.4bn.

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Led in evidence by EFCC counsel, Kemi Pinheiro (SAN), Williams confirmed a series of withdrawals linked to Hudu.

“Between July 31 and August 6, 2019, the total amount of cash withdrawn in six days by the third defendant was 64 transactions of N10m each, amounting to N640m,” she said.

During cross-examination by the defence counsel, Joseph Daudu (SAN), the witness confirmed that she had previously testified in a related matter at the Federal High Court in Abuja.

She clarified that although she served as the bank’s Compliance Officer, she was not the Relationship Manager or Account Officer handling the daily operations of the account.

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Williams told the court that customers were free to withdraw any amount as long as proper mandates were followed.

“As a Compliance Officer, I am allowed to work in any branch,” she added, noting that she reported for duty that morning at her bank’s branch on Adetokunbo Ademola Street, Wuse 2, Abuja.

Responding to further questions, the witness explained that while the bank requires customers to state the purpose of high-value transfers, it does not make such enquiries for cash withdrawals.

She also emphasised that the bank did not breach any financial regulations in allowing the transactions.

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She listed the authorised signatories on the Kogi Government House account as of 2004 as Christopher Enefola (Permanent Secretary), Onekutu Daniel (Chief Accountant), and Abdulsalami Hudu (Accountant), and later, in 2008, Elder P.S. Ocheni, Abbas Ibrahim Abubakar, and Hudu.

Under cross-examination by counsel for the third defendant, A.M. Aliyu, Williams confirmed seeing a credit entry described as “Governor’s Security Fund” in the bank statement.

When asked whether the withdrawn funds were used for security purposes, she replied, “My Lord, I am not privy to the details of the transaction and cannot categorically answer that question.”

After Williams’ testimony, the EFCC called its fourth subpoenaed witness, Jesutoni Akoni, a Compliance Officer with another bank.

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Akoni tendered a 13-page document detailing cash deposits into a Kogi Government account, including N3m by Moses Wanzu, N15m by Abdulwahab Sabo, and N20m by Shehu Bello — totalling about N57m.

However, Aliyu objected to the admissibility of the document, arguing that it did not comply with the provisions of the Evidence Act.

Under cross-examination, Akoni said she did not know the defendants personally or the source and purpose of the funds.

The prosecution later called its fifth witness, another banker identified as Mrs. Victoria Oluwafemi.

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Earlier, Daudu informed the court of a pending application challenging the court’s jurisdiction and urged Justice Anenih to take the motion before continuing with witness examination.

“We urge Your Lordship to give us a date so we can address the issue of jurisdiction,” he said.

But Pinheiro opposed the request, insisting the application was not ripe for hearing. “We’ve been in court for over a year, and now they are raising jurisdiction. The matter can wait until November 12,” he argued.

The court subsequently adjourned the matter to October 9, 2025, for continuation of trial.

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JUST IN: New Defence Minister, Musa, vows to secure Nigeria

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By Prosper Olayiwola

 

Newly sworn-in Minister of Defence, General Christopher Musa (rtd), on Thursday vowed to ensure a safer and more secure Nigeria, saying the outpouring of goodwill from citizens since his nomination and confirmation has strengthened his resolve to deliver results.

Speaking to journalists at the State House shortly after taking his oath of office before President Bola Ahmed Tinubu, the former Chief of Defence Staff said Nigerians can look forward to a future where they go about their daily lives without fear of criminal elements.

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“I want to use this medium to appreciate all Nigerians. Nigerians have shown me love, and I will guarantee them that I am going to work, whatever it takes, to ensure that Nigeria is secured,” he said.

General Musa, returning to a sector he once led as the country’s top military officer, said his immediate priority would be to reinvigorate the defence architecture and strengthen collaboration among all security agencies.

“My immediate priority is to make sure that defence takes its place fully in the country. The synergy between the armed forces and other security agencies, and all Nigerians being carried along, as we have always said, security is everybody’s responsibility,” he stated.

According to him, rebuilding and sustaining that synergy will be central to the administration’s push for lasting peace.

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“It is that synergy that we need to build on and work on, and that’s what we’re going to do. I can assure you, within the shortest possible time, Nigerians will see results,” the minister added.

On his briefing with President Tinubu, Musa said the President was unequivocal in his directive that Nigeria must be secured to enable citizens to live normally again.

“He reiterated his mind on the aspect that we must make sure Nigeria is secured. Nigerians should go back and sleep with their eyes closed, go back to their farms, and schools should open without being molested,” he told reporters.

Musa said all efforts going forward will align with President Tinubu’s Renewed Hope Agenda, which aims to create a secure environment for economic growth, education, agriculture, and community life.

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“Everyone is being carried together to make sure that Nigeria continues to grow in line with the Renewed Hope programme of Mr. President,” he said.

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Seven Suspected Bandits Nabbed Along Benin–Agbor Road in Edo State

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Seven suspected bandits were nabbed along the Benin–Agbor Road in Edo State during stop-and-search operations, security sources have confirmed.

According to sources, the suspects, all identified as Fulani youths, were intercepted after being offloaded from a truck at around 6:00 p.m. on 2 December 2025. A search of their mobile phones reportedly revealed pictures of assault rifles, including AK-47s.

During interrogation, the suspects claimed they had traveled from Adamawa State. Investigations are ongoing to recover any actual firearms and to determine their possible involvement in criminal activities.

Security agencies have urged members of the public to report any suspicious movements to help prevent criminal acts in the area.

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Finally , Appeal Court bars VIO from stopping, impounding cars

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The Court of Appeal in Abuja has upheld a Federal High Court ruling from October 4, 2024, that prohibits the Vehicle Inspection Office (VIO) from stopping, impounding, or seizing vehicles, as well as imposing fines on motorists.

The appellate court’s decision affirmed the lower court’s ruling, dealing a significant blow to the agency’s enforcement powers.

A three-member panel of the appellate court delivered a judgment on Thursday, resolving the three issues identified for determination against the appellant, the Directorate of Road Traffic Services, thereby upholding the lower court’s decision.

Justice Oyejoju Oyebiola Oyewumi, who delivered the lead judgment, held that the appeal was without merit. She awarded a cost of N1million against the appellant and in favour of the respondent, a rights activist and public interest attorney, Abubakar Marshal.

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Previously, the Abuja Division of the Federal High Court had ruled that the Directorate of Road Services (widely known as VIO) should cease confiscating vehicles or imposing fines on Nigerians over road traffic violations.

Justice Nkeonye Evelyn Maha said while delivering judgment in FHC/ABJ/CS/1695/2023 on October 2, 2024, that the notorious road traffic inspectorate was not legally equipped to seize vehicles or impose severe sanctions on motorists.

The judgment, which followed a lawsuit by rights attorney Mr Marshal of Falana and Falana Chambers, significantly pruned the powers of one of the country’s most dreaded road traffic enforcers and brought respite to millions of motorists across the country.

The order did not apply to the Federal Road Safety Corps, which has operated for decades as the largest body of road traffic marshals in Nigeria.

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In her judgment, Ms Maha said VIO officers “are not empowered by any law or statute to stop, impound, confiscate the vehicles of motorists and or impose fine on motorists.”

Subsequently, the judge entered an order of perpetual injunction restraining the VIO and its agents, privies, allies or anybody acting on its behalf from further violating the rights of Nigerians to freedom of movement, presumption of innocence and right to own property without lawful justification.

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