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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

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L-R: Yahaya Bello, Ali Bello and Dauda Suleiman

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.

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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.

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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.

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Edo:Governor Okpebholo excited as first flyover bridge reaches advanced stage in Benin city

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Edo State Governor, Senator Monday Okpebholo, has expressed joy over the pace of work at the construction site of the first flyover bridge in Edo State, located at Ramat Park, in Benin City.

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The project expected to be completed in 18 months is being executed by the administration of Governor Okpebholo. The project was flagged off in November, 2024, barely one week after Okpebholo assumed office as Governor of Edo State.

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The contractor handling the project, Mr. Andy Duan of CCECC told Governor Okpebholo during an unscheduled visit to the site that 20 percent of the project had been done so far.

Duan noted that the construction, which started last year, has reached 20 percent of stage of completion, assuring the people that the company will work according to specifications.

“For this work which commenced in December 2024, we have done seven pillars, underground cross beams and other works are ongoing as we are doing our best to meet up with the construction period,” he stated.

Governor Okpebholo, on his part, said he is not sleeping, as he continues to monitor projects cross the State to ensure the jobs are done according to agreed specifications.

The Governor threatened to revoke contracts whose handlers were not working according to specifications and assured Edo people that under his administration, Edo people would benefit from quality infrastructural development.

“We are not sleeping. We go around the State to monitor all our ongoing projects to ensure quality job delivery. Also, to ensure contractors meet specifications.

“For the Ramat Park flyover, the contractor is doing well, and I am impressed with the speed of the job done so far. If they continue with this kind of speed and pace, I believe they will complete the construction at the stipulated time. The materials like the iron being used and other materials are of high quality and standard.

“Inspecting projects across the State is a way for us to know those who are working and those playing with the projects they were given.

“We have gone to some sites, and we are not happy with what we met as some of these contractors are not meeting our targets and not doing the jobs according to specifications. Such contracts will be revoked.

“As an administration, we want to leave a legacy for our people, and we must ensure that we fulfill all our promises made to Edo people. We will continue to inspect and monitor every project to put contractors on their toes to deliver quality jobs according to specifications for the benefit of Edo people.

“I am not happy with the job of one of the contractors working for us and we will invite him on Monday for a discussion and you may hear bad news because the way they are going is not the way a contract should be executed,” he added.

Permanent Secretary, Ministry of Works, John Obanor, who accompanied the Governor on the inspection of the flyover, said the project is on track.

He noted that the job is not being appreciated now by people because it is in its early stage, but sooner than later, as the work progresses, it will be appreciated better. He noted that the company handling the project is doing a good job.

Other road projects inspected by Governor Okpebholo included Uteh Temboga road, open drainage at upper Ekenhua road opposite Nigerian Army cantonment Benin City, Upper Ekenhua road and Catholic Charismatic Renewal road Ugbiyoko.

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Umeh denies receiving $10,000 with other 42 Senators to support state of emergency in Rivers

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Senator Victor Umeh representing Anambra Central Senatorial District

Senator representing Anambra Central Senatorial District, Victor Umeh has denied his involvement with 42 other Senators who received $10,000 each to support President Bola Tinubu’s declaration of state of emergency in Rivers, saying he was absent from Wednesday’s meeting where the money was allegedly shared.

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He reacted to viral allegation that Senators received $10,000 each to support the state of emergency in Rivers in the red Chamber, when the motion comes for ratification.

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His denial was contained in a statement on Friday, where he distanced himself from Senators who shared the money, insisting that he was not among the 42 senators who collected $10,000 the previous day in order to pass the state of emergency resolution.

According to him, he came out to clear his name because reports in the media suggested that he was the one that coordinated the meeting along another Senator where each of them was offered $10,000, insisting that he wasn’t in that meeting and never benefitted from the bribe for support.

“I did not receive any money to support the state of emergency in Rivers State. I was not at any meeting where such payments were allegedly made,” Umeh stated.

Umeh explained that on the evening of Tuesday, he attended the traditional IFTAR (Breaking of Fasting) gathering at the Senate Guest House with their Muslim brothers and sisters, where he was asked to say the Christian prayers after Senator Adamu Aliero said the Muslim prayers after the IFTAR.

”I prayed for God to grant peace to all parts of Nigeria and reconciliation to all the warring parties in Rivers State.

“I prayed for love and for all Nigerians to embrace one another, for the good of our nation.”
“We did not discuss the State of Emergency in Rivers State at the IFTAR.”

“There were other Labour Party Senators at the IFTAR.”

Dismissing the allegations as backmail, the senator, assured his constituents that such reports would not distract him from providing good Representation, adding that the aim of the detractors was to create disaffection between him and the people and impugn his reputation.

He vowed that “I will not be distracted by their false reports, and I will continue to serve my constituents with dignity and integrity.”

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Police arrest 12 suspects in connection with Kaduna mosque attack

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Twelve persons have been arrested by officers of Kaduna State Police Command in connection with attack on a mosque which killed a worshipper during the Tahajjud prayer at Rigasa, in the Igabi Local Government Area of the State.

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In a statement by the Command on Friday by the Spokesperson, DSP Mansir Hassan, and made available to journalists in Kaduna on Friday, said hoodlums’ attack on the mosque led to the death of a worshipper.

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The statement noted that, “On 21st March 2025, at about 0200 hours, the police received a distress call from a m
concerned citizen, reporting that a large group of armed hoodlums had mobilised from Malalin Gabas, Tudun Wada, Rafin Guza, and Unguwar Baduko areas to attack worshippers performing Tahajjud prayer at Layin Bilya, Makwa Road, Rigasa, Kaduna.

“Upon receiving the report, the Divisional Police Officer (DPO) led a team of officers, accompanied by the Commander of the Civilian Joint Task Force (CJTF), to the scene in an attempt to apprehend the suspects.

“However, before their arrival, the assailants had already stabbed one Usman Mohammad, a 23-year-old victim, with a sharp knife. Despite being rushed to the hospital for urgent medical attention, he succumbed to his injuries hours later and was confirmed dead by the attending doctor.”

In response, the police swiftly apprehended twelve suspects who confessed to having participated in the attack and recovered several weapons from them.

A full-scale investigation has been launched to uncover the full details of the incident and ensure justice is served.
rom engaging in these criminal activities, stating that they will face the full weight of the law if caught.

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