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EFCC vs. Bello: First witness testifies, Court adjourns to April 3

The Federal Capital Territory (FCT) High Court, on Wednesday, adjourned trial in the alleged money laundering case against the immediate past governor of Kogi State, Yahaya Bello, to April 3 and 24, and May 6, 2024, respectively.

Justice Maryann Anenih adjourned the case for continuation of hearing after the first witness, Fabian Nworah, a property developer, was called to testify.

When the matter was called for hearing, the Prosecution Counsel, Kemi Pinheiro, SAN, informed the court that he had five witnesses to call for the day. But Justice Anenih said she could only take one witness as she had other things lined up.
The court also announced that it would not be sitting the next day Thursday as previously scheduled.
Counsel for the 1st and 2nd Defendants, Joseph Daudu, SAN, however, informed the court that the prosecution had not made the statements on the oath of the 2nd Defendant available to the defence team.
He said he was aware that the 1st Defendant had not made any statement yet.
Daudu, SAN, also objected to the witness presented by the prosecution, arguing that the defendants had no prior knowledge of the witness and were only seeing him in court for the first time.
Citing authorities, he emphasised that legal proceedings should not be a “hide and seek” game, stating that the prosecution was required to provide the witness’ statements on oath in advance so the defence could adequately prepare for cross-examination.
“The statements of the second defendant have not been served on us to be able to know if we will be able to represent him or not.
“So, it is a serious handicap on us. They need to serve us all the statements made by the defendants.
“I understand the first defendant has not made a statement. Fortunately, we are still within the house keeping stage of the proceeding,” Daudu, SAN added.
Corroborating Daudu, Counsel for the 3rd Defendant, Abubakar Aliyu, SAN, said, “Mine is not a comment but an observation, my Lord. My application is for the court to order the prosecution to provide us with the statements of the 2nd and 3rd defendants.”
When the judge asked if he had previously requested for the statements, Aliyu SAN said he only discovered on Tuesday that the said statements were not part of the proof of evidence served on the defendants.
He stated, “I am also applying that the court order the prosecution to provide us with copies of recovered digital device and the report or the extract therefrom mentioned on Page 14 of Volume 1 of the proof of evidence and the report of the forensic expert if any.
“I am following the procedure followed in Okoye against the Commissioner of Police, which was adopted by the Supreme Court in Okemini vs Comm of Police.”
The Prosecution Counsel, however, disagreed, saying the Defendants were trying to delay speedy trial.
He insisted that the proof of evidence had been served on the defendants since November 27, 2024.
“The constitutional provision, which they rely on, does not imply that the prosecution should provide all the documents which it relies on.
“The law only provides that the prosecution should oblige the defence with all the documents requested for,” Pinheiro argued.
He noted that the issues would be addressed whenever they receive formal applications from the Defendants and urged the court to proceed on the business for the day.
“As it is, we have almost utilised more than an hour on these arguments,” he stated.
The judge asked the Defendant’s Counsel why he did not raise the issues in December.
Daudu SAN replied that it was because it had to be done after arraignment.
“I have applied and they are not obliging me. It is absolutely necessary for our defence,” Counsel for the 3rd Defendant said.
The judge, however, declined the application for adjournment and directed the prosecution to proceed with the case.
The Prosecution then proceeded to call its first witness, Fabian Nwora, a property developer with Efab Property Nigeria Limited.
Nwora testified that he was invited to the Economic and Financial Crimes Commission (EFCC) on February 8, 2023, regarding a transaction between Shehu Bello and EFAB Property concerning a property located at No. 1 Ikogosi Street, Maitama, Abuja.
He stated that he sold the said property to Shehu Bello but observed that the name on the sale agreement was Dr. Bello Ohiani, not Shehu Bello.
He said in 2023, Shehu Bello approached EFAB Property, informing them that the property was under investigation by the EFCC. He returned all documents related to the purchase and demanded a refund of the N550million that was paid.
Subsequently, he said EFAB Property was invited by the EFCC to explain what transpired between them and Shehu Bello. The EFCC instructed the company to refund the entire sum to an EFCC-designated account. EFAB Property complied in two batches.
Since then, Nwora said he had not had any contact with Shehu Bello or Dr. Bello Ohiani until December 2024, when the EFCC summoned them to court to testify as witnesses in the case related to their transaction with Shehu Bello.
The court, after listening to the witness, adjourned the case to April 3 and 24 and May 6, 2025, for continuation of hearing.
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News
BREAKING: Key contact details missing in petition to recall Senator Natasha Akpoti-Uduaghan – INEC

The Independent National Electoral Commission, INEC, has acknowledged receiving a petition for the recall of the Senator representing Kogi Central Senatorial District but noted that key contact details of the petitioners were missing.

In a press release signed by Sam Olumekun, the National Commissioner and Chairman of INEC’s Information and Voter Education Committee, the commission stated that the petition was submitted with six bags of documents containing signatures from more than half of the 474,554 registered voters in the district.

However, the covering letter only provided a general location, “Okene, Kogi State,” without a specific address or multiple contact numbers as required by INEC’s regulations.
INEC emphasized that the recall process is guided by the 1999 Constitution, the Electoral Act 2022, and its 2024 Regulations and Guidelines for Recall.
The commission assured that once the petition meets all requirements, it will proceed with verifying the signatures using the Bimodal Voter Accreditation System (BVAS) in an open process involving petitioners, observers, and the media.
INEC is currently making efforts to reach the petitioners through other means and urged the public to disregard speculation on social media regarding the recall process.

News
Natasha’s case to be assigned to another Judge as Egwuatu recuse himself, citing Akpabio’s petition

Justice Obiora Egwuatu of the Federal High Court in Abuja, has recused himself from Senator Natasha Akpoti-Uduaghan’s case citing a petition by lawyers to Senator Godswill Akpabio.

The case bothered on suspension of Senator Natasha Akpoti-Udughan from the Senate for six months, but a dramatic twist to it Justice Egwuatu who is presiding over the matter on Tuesday recused himself and ordered that the cas file be sent to the Chief Justice for reassignment.

The trial judge based his decision on a petition the Senate President, Godswill Akpabio, wrote to challenge his objectivity in the matter.
Though the suit was originally fixed for hearing, however, when the matter was called up by the court’s clerk, Justice Egwuatu announced his decision in a short ruling he delivered.
He said the case-file would be returned to the Chief Judge for a reassignment to another judge.
It will be recalled that Justice Egwuatu had on March 4, issued an interim order that stopped the Senate Committee on Ethics, Privileges and Public Petitions from going ahead with the disciplinary proceeding that was initiated against Senator Akpoti-Uduaghan over an allegation that she flouted rules of the legislative house.
He held that the disciplinary process should be placed on hold, pending the determination of the suit that was brought before him by the embattled female lawmaker.
More so, Justice Egwuatu gave defendants in the matter, 72 hours to show cause why it should not issue an order of interlocutory injunction to stop them from probing the plaintiff for alleged misconduct, without affording her the privileges stipulated in the 1999 Constitution, as amended, the Senate Standing Order 2023, and the Legislative Houses (Powers and Privileges) Act.
He granted permission for the plaintiff to serve the Originating Summons and all the accompanying processes on all the defendants, through substituted means.
It held that they should be served by handing the processes to the Clerk of the National Assembly or by pasting them on the premises of the National Assembly and publishing same in two national dailies.
The interim orders followed an ex-parte application and an affidavit of urgency that was brought before the court by the lawmaker.
However, despite the orders of the court, the Senate Committee held its sitting and slammed the plaintiff with a six months suspension.
Following an application by the defendants, Justice Egwuatu subsequently amended the interim order he issued in favour of the plaintiff, by vacating the aspect that barred the Senate from undertaking any activity within the pendency of the suit.
The Senate President had through his team of lawyers led by Mr. Kehinde Ogunwumiju, SAN, queried the powers of the court to meddle in the affairs of the Senate.

News
Reports of Justice Agim accompanying Wike to UNICAL convocation false, misleading Supreme Court

The Supreme Court of Nigeria has denied that one of its justices, Justice Emmanuel Agim accompanies the Minister of the Federal Capital Territory to the convocation at the University of Calabar in the South South Nigeria.

The denial came amid suspicion that Justice Agim who wrote a judgment of the Supreme Court in favour of the 27 lawmakers in Rivers State is close to Wike, hence, his presence around Wike has triggered speculations.

Wike is the former governor of Rivers State and a current of the Federal Capital Territory (FCT) who controls lawmakers in Rivers.
In a statement issued on Monday by the Supreme Court’s Director of Information and Public Relations, Festus Akande, he refuted the claims, saying Agim attended the event on his own.
The statement described the rumour as misleading, insisting that Justice Agim attended the event as a honoree, urging Nigerians to disregard the social media lies.
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“Hon. Justice Agim attended the convocation as an esteemed honouree and an alumnus of the institution, who the Governing Council had found worthy to be conferred with an Honorary Doctorate Degree in Law (Doctor Honoris Causa),” the statement read.
“That Justice Agim was recognized for his significant contributions to the legal profession, which reflect his dedication to justice, integrity, and the rule of law.
Naija News reports that the statement highlighted that Justice Agim’s achievements serve as an inspiration for aspiring legal professionals and students alike.
The statement also addressed the claim that Justice Agim had attended the convocation ceremony in the company of Nyesom Wike.
It stressed that this was a false narrative, stating that Justice Agim’s attendance was independent of any government ministry or department and that he was not accompanying any government official.
“Any insinuation to the contrary is not only inaccurate but undermines the judicial independence that is crucial to our democracy,” the Supreme Court emphasized.
Additionally, the statement noted that Justice Agim had been scheduled to attend the burial ceremony of Hon. Justice Stanley Alagoa in Bayelsa State but had sought permission to attend the convocation ceremony instead.
In conclusion, the Supreme Court urged the media and the public to verify information through credible sources before dissemination.
“We encourage the public and media to verify information through credible sources before sharing or publishing to prevent the spread of misinformation,” the statement concluded.

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