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N10 billion fraud: Bureau De Change Operator exposes Yahaya Bello, nephew in Court, say they used to change dollars, borrow money from him

As prosecution of the former governor of Kogi State, Yahaya Bello, his nephew and now Chief of Staff, Ali Bello and Dauda Suleiman continued in the Justice James Omotosho-led Federal High Court in Abuja, the prosecution witness three (PW3) has exposed how the suspects frequently visit his Bureau De Change office to change dollars, buy money and borrow from him on behalf of the governor.

The Economic and Financial Crimes Commission, EFCC is prosecuting the trio for allegedly stealing N10 billion from Kogi State government when Yahaya Bello was governor.

The witness and a Bureau De Change Operator who was identified as Rabiu Musa Tafada and the suspects were in Court on Tuesday, February 6, 2024.
The witness testified in Court before the prosecuting and defence counsels that the Ali Bello and Suleiman who are standing trial for money laundering to the tune of N10 billion are his customers.
Tafada whose office is located at plot 2339, Ladi Kwali Street, Wuse zone 4, Abuja operates a Bureau de change business known as “Rabiu Tafada Global Ventures, revealed during his testimony when led by Prosecution counsel, Rotimi Oyedepo, SAN that he recognized the second defendant because he usually comes to his office or send someone to do business with him.
He began his testimony by saying that sometime in 2023, the EFCC came to his office and they took some documents which included a hard copy notebook and an exercise book . The items were shown to him and he admitted that the items were the documents taken by the Commission.
In view of his submission, Oyedepo sought the permission of the court to tender the items as evidence but the defence objected to its admissibility. Defence counsel, Nureini Jimoh, SAN, noticed the presence of some loose sheets among the items presented by the witness, asking the court for time to look into the items.
However, Justice Omotosho in his ruling, struck out the objection of the defence stating that parties can only make observation and reservation but cannot stop the admissibility of documents urging them to tender any objection in their written addresses.
The items were admitted in evidence as Exhibit f & g
Oyedepo, in his further cross examination, led the witness to examine the contents of exhibits shown to him. Tafada revealed that every name in the record book either came to change money or is in need of cash which was normally effected through a transfer to his account number. He told the court that, although he was not the one that recorded the transaction in the exhibits as he cannot write, his boys in his office recorded on his behalf.
“I know the face of the second defendant. He is Dawud, because he comes to either sell, buy or borrow money from me. On the June 10, 2022, I directed one of my boys to record Sunny Benghazi in the book and I am familiar with the name and the transaction was Fifteen Million Naira (N15m), but I cannot remember what happened that day, maybe he came to change dollar to naira or naira to dollar. Also on 17 June 2022, the second defendant brought a paper that I should give Bashir Falala Fifty Nine Million (59m) and Forty Million (40m) and I gave him the money. Also sometimes he will send his driver and sometimes he comes himself” he said.
Earlier, the prosecution called the attention of the court to an amended charge filed before the court which had been served to parties involved, in the same vein the defense equally drew the attention of the court to a counter- affidavit they filed.
Justice Omotosho, after listening to the testimony of PW3, adjourned the matter to February 13, 2024 for continuation of trial.

News
Jungle Justice and the collapse of Law in Nigeria
By Sunday James

The gruesome killing of 16 innocent northern hunters in Uromi, Edo State, over false accusations of kidnapping is yet another damning indictment of the failure of law and order in Nigeria.

Time and again, innocent lives have been lost to the mindless brutality of mob justice, a savage and inexcusable act that has become far too common across the country.
This is not an isolated incident. Nigeria has witnessed several tragic cases of jungle justice where angry mobs, fueled by misinformation and misplaced aggression, have taken the law into their own hands.
The Aluu Four incident in 2012, where four young university students in Rivers State were falsely accused of robbery, beaten, and burned to death in a horrific public spectacle, remains one of the most chilling examples.
In 2022, Deborah Samuel, a young student in Sokoto State, was lynched by fellow students over alleged blasphemy, an incident that sparked outrage but yielded little justice. In Lagos, several suspected petty thieves were set ablaze by mobs in broad daylight without any fair trial.
Across the country, from Anambra to Kano, Port Harcourt to Abuja, numerous cases of public executions by mobs continue to surface, often with little to no legal consequences for perpetrators.
The rise of mob justice is fueled by a cocktail of systemic failures that have left Nigerians disillusioned with formal justice mechanisms.
The breakdown of law and order, where the Nigerian police fail to deliver swift and transparent justice, has led to public distrust, encouraging citizens to take matters into their own hands. Rising insecurity, including the surge in kidnappings, banditry, and violent crimes, has left many communities in perpetual fear, triggering knee-jerk reactions to perceived threats. Ethnic and religious tensions have also played a major role, with deep-seated biases making certain groups more vulnerable to targeted attacks.
The proliferation of unregulated local vigilante groups and security outfits has further emboldened extrajudicial actions against innocent civilians. Additionally, the slow pace of criminal trials and the failure to punish perpetrators of jungle justice have normalized impunity.The Edo killings, like many before them, must not be swept under the rug.
The government must ensure immediate arrest, prosecution, and conviction of all those involved in this heinous act. Strengthening law enforcement agencies to curb vigilante excesses and restore public trust is paramount.
There must be massive public enlightenment campaigns to educate citizens on legal redress rather than mob action. Strict penalties must be enforced against communities and groups involved in jungle justice to deter future occurrences.The Nigerian government must wake up to its responsibility of protecting lives and ensuring justice for all.
If mob justice continues unchecked, no one is truly safe. This latest atrocity in Edo should be the final warning: justice delayed is justice denied. The killers must be held accountable, and a nationwide crackdown on jungle justice must begin immediately. Enough is enough. The rule of law must prevail.

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Ganduje congratulates Muslim Ummah on the occasion of Eid-el-fitr

The National Chairman of the All Progressives Congress (APC), Dr. Abdullahi Umar Ganduje, has congratulated the Muslim Ummah across the country on the occasion of Eid-el-Fitr.

The celebration marks the successful completion of the holy month of Ramadan.

In a message signed by his Chief Press Secretary, Edwin Olofu, Ganduje rejoiced with Muslims for the spiritual renewal and discipline attained during the sacred month of fasting, prayer and devotion to Almighty Allah.
He urged the faithful to uphold the virtues of piety, selflessness, and compassion that Ramadan represents while also extending love and kindness to one another, especially to the less privileged in society.
The APC National Chairman further called on Muslims and all citizens to remain steadfast in promoting unity, peace, and national progress in the country.
He emphasized that the lessons of Ramadan—patience, sacrifice, and perseverance—are essential in fostering harmony and strengthening the nation’s democratic institutions.
The two-term Kano State Governor also urged the Muslim Ummah and Nigerians to pray for President Bola Ahmed Tinubu to succeed in his efforts to lift the country from economic doldrums and resolve lingering security challenges.
He assured Nigerians of the APC-led government’s commitment to improving the welfare and well-being of all citizens, noting that Nigerians will not regret voting for President Tinubu after his first tenure.

News
Abia: LG Chairman, Iheke accused of using soldiers to detain IRS agent, claims Governor Otti’s support
The Chairman of Aba North Local Government Council, Hon. Timothy Kalu Iheke has been accused of excesses and high-handedness in revenue collection at the popular Ariaria International Market.

In a statement issued on Monday by Ariaria Stakeholders Forum and signed by its Chairman, Chief Emmanuel Chukwudi and Secretary, Chief Boniface Kalu on Sunday, the Forum lamented the excesses of the Local Government where he used the soldiers to detain the Managing Director of Star Nkey Ventures, Mr Benedict Elias who is a law abiding citizen.

The statement made available to CAPITAL POST pointed out that Mr Elias was duely appointed as agent to Abia Stat3 Board of Internal Revenue Service (ABIRS), hence, he wasn’t carrying out illegality.
The LG however claimed to have the backing of Governor Alex Otti, but further findings revealed that the Governor would never support illegality to the extent that a law abiding citizen was arrested and detained.
A source told CAPITAL POST in Umuahia that Governor Otti believes in the rule of law and will not support any intimidation whatsoever.
Partof the statement read: “The attention of Ariaria Stakeholders Forum (ASF) have been formally drawn to the unlawful and improper action taken by the Local Government Chairman of Aba North Local Government, Mr Timothy Kalu Iheke who used soldiers to illegally arrest and detain the Managing Director of Star Nkey Ventures Nig, Mr Benedict Elias, a duely appointed Revenue Agent of Abia State Board of Internal Revenue Service (BIRS), regarding the revenue collection at Ariaria International Market, Aba, Abia State.
“The Local Government Chairman of Aba North, Mr Timothy Iheke had attempted to unlawfully assume control over the revenue collection operations at the Ariaria Market, which is under the jurisdiction and authority of the Abia State Government wherein the Abia State Board of Internal Revenue Service (BIRS) is saddled with the responsibility of revenue collection in the said market.
“The Local Government Chairman has no legal authority to interfere with or take control of the revenue collection process that falls under the remit of the State Government market.
“However, despite this, the LG Chairman Mr Iheke had unlawfully and wrongfully used soldiers who before now have been banned by the appreciate authorities from engaging in such illicit activities to unlawfully arrest without any warrant of arrest and illegally detain Mr. Benedict Elias without any detention order at Central Police Station (CPS) Umuahia for two days over false and baseless allegations.
“Mr Benedict Elias the Managing Director of Star Nkey Ventures Nig. a duly appointed and authorized Revenue Agent of the Abia State Board of Internal Revenue Service was falsely accused of impersonation and of being a fake revenue agent, charges that are entirely unfounded and baseless.
“We would like to emphasize that Mr. Benedict Elias was legally and duely appointed on 13 September 2024 to 31 January 2025 by the Abia State Board of Internal Revenue Service, BIRS, and was fully authorized to carry out revenue collection and enforcement duties at the Ariaria market which he stopped collection of any revenue at the expiration of the said contract with the state government.
“His appointment letter and identification as a state revenue agent, were in full compliance with the law and can be verified by the relevant authorities.
“The actions taken by the Local Government Chairman Mr Iheke and his unauthorized use of soldiers to arrest a legitimate state revenue agent are highly concerning and represent an overstep of authority.
“This interference not only disrupts the lawful revenue collection process but also undermines the authority of the State Executive Governor, Dr Alex Chioma Otti on which Abia State Board of Internal Revenue Service is working for.
“The Board Chairman of BIRS had on many occasions warned Mr Timothy iheke to desist from harassing a Mr Benedict Elias and his team who are bonafide Abia State revenue agent in Ariaria market which is state owned but Iheke blatantly refused but rather threatened to deal with the Board Chairman for telling him to desist from working against the interest of the state government.
“As Stakeholders of Ariaria International Market which most of our members have been doing business in the market for over 40 years, we know Mr. Benedict Elias and he has never been involved in any form of illegality or any questionable acts. He is a man of integrity and uprightness.
“We respectfully request that an immediate investigation be initiated into the actions of the Local Government Chairman, Mr Timothy Iheke, and the use of soldiers in this unlawful arrest. Additionally, we ask that Mr. Benedict’s name be cleared and any wrongful actions against him be rectified.
“The relevant authorities at the Abia State Board of Internal Revenue Service should be consulted to verify Mr. Benedict’s legitimate position and the legal framework governing revenue collection at the Ariaria market.
“We trust that a thorough investigation will be conducted and appropriate action taken to ensure that the Aba North Chairman, Mr Timothy Iheke is brought to book to account for the use of soldiers on an unarmed and law-abiding civilian Mr Benedict Elias.”

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