News
N10 billion stolen from Kogi account: Court admits exhibit against Bello’s nephew, Ali

Ali Bello, a nephew of the Kogi State governor, Yahaya Bello on Friday went deeper into trouble as the trial Court in the stolen N10 billion belonging to Kogi State Government has admitted exhibits.

Bello’s nephew is standing trial alongside other two accomplices. They were involved in stealing the sum of N10 billion from the State account which they laundered before the transaction was blown up.

The laundering case was filed at the Federal High Court on Thursday, January 11, 2023, before Justice James Omotsho in Abuja.
The money was transferred in tranches from the accounts of Kogi state government and that of the state’s government House Administration account in a suspicious manner.
The defendants are being prosecuted on 10-count charges bordering on misappropriation and money laundering by the Economic and Financial Crimes Commission, EFCC. The witness, Bananda Edward, a Compliance Officer with United Bank of Africa, UBA, led in evidence by the prosecution counsel, Rotimi Oyedepo, SAN, presented a statement of account generated from UBA in respect of transactions in the state government and state government’s house administration accounts.
In the statement of accounts, there were cash withdrawals on December 23, 2022, to tune of N20 million which were withdrawn in tranches of N10 million each from the Kogi State Government account in favour of Kudu Abdulsalam. Oyedepo moved to tender the transactions as an exhibit in evidence but was opposed by A.M Alilu, counsel to the first defendant and Nureini Jimoh, counsel to the second defendant on the grounds that the documents did not satisfy the Bank Book 258 of the Evidence Act as well as Sections 89(h) and 91(e) of the same Evidence Act 2011.
Responding, Oyedepo prayed the court to discountenance the arguments of the defence counsels, arguing that the documents are original and genuine in the form they appear.
“The law says where a document is admissible, the attachment goes with it. The documents are also relevant to the facts of the case.
That is why it is going through the turbulence we are seeing now. I submit that the fundamental evidence given by the witness has complied with Section 90, sub-section 1, Paragraph (e) of the Evidence Act 2011, and the witness has confirmed on oath that the documents presented are made by customers of the bank. The document is relevant to the trial, because it is a bank statement. He even took a step further to authenticate the document through the certificate of authentication,” he said.
Justice Omotosho ruled in favour of the prosecution and admitted the documents in evidence.
The witness also examined Exhibit E, which contained transactions on December 28, 2022, where he revealed that there were cheque withdrawals of N10 million each in four places in favour of one Alhassan Onakaji.
“On January 3, 2023, there was an inflow of N100 million and in January 4, 2023 there were withdrawals from the same account of N10 million each in nine withdrawals. There were further cheque withdrawals of N10 million each in favour of Abdulsalam Kudu.
“On January 11, 2023, there was an inflow of N100 million into the account and on January 24, 2023, there was also an inflow of N100 million into the account. On February 22, 2023, there were inflows of N24, 928,195.26 and N50 million. On February 6, 2023, there were inflows of N29,800,000, N16,740,000, N35,440,000, N22,700,000, N151,135,000.
“On February 6, 2023, there were also cash transfers in favour of Hussein Yusuf to the sum of N500,000.00; N300,000 in favour of Salaudin Abdulrazak; N500,000,00 in favour of Sule Ojo; N500,000,00 in favour of Shuab Abdulrasheed; N300,000.00 in favour Abubakar Magaji, N500,000.00 in favour of Abdulkareem Abdulraman; N1,300,000 in favour of Chrisenbirth Investment Ltd and N1,000,000 twice in favour of Peter Oha,” said the EFCC statement.
Justice Omotoso, after listening to the submissions of the witness, adjourned the matter till February 5 and 6 for continuation of the hearing.
Ali and Yahaya Bello and two others are standing trial in a N10 billion money laundering case. They were arraigned on December 15, 2022, on 10-count charges bordering on misappropriation and money laundering.

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.

News
State of Emergency in Rivers: $5,000 shared to Reps as ‘Sallah gesture,’ not bribe – Hon. Betara

Member representing Biu/Bayo/Shania/Kwaya/Kusar Federal Constituency of Borno State, Hon. Mukhtar Aliyu Betara has disclosed that he shared $5,000 with members of his committee as a “Sallah gesture”.

Betara who is the Reps Committee Chairman on FCT said the money was not a bribe to pass resolution declaring a state of emergency in Rivers as being insinuated.

The was posted by a Nigerian investigative journalist, Jaafar Jaafar on his X handle.
Jaafar said Betara explained this to him after the lawmaker reached out to clarify that the $5,000 given to lawmakers was merely a “Sallah gesture” and not an inducement.
He quoted Batara to have said the gesture was a long standing g tradition and has nothing to do with the state of emergency I Rivers.
Jaafar wrote:
“The chairman of the House Committee on FCT, Mukhtar Aliyu Betara, has clarified to me that he only shared $5,000 with each member of his committee as a ‘Sallah gesture,’ not as an inducement to support emergency rule in Rivers State.
“According to him, he maintains the tradition—like Santa Claus—every year.
“As we say in Hausa, not thigh but hind leg.”
The clarification by Betara came amid strong speculations that Senators received $15,000 bribe to pass a resolution to sustain declaration of state of emergency rule in Rivers.
The bribe was reportedly shared on Tuesday before they voted on Wednesday.

News
INEC holds crucial meeting to look into petition recalling Senator Natasha Akpoti-Uduaghan from Senate

The Independent National Electoral Commission (INEC) has proceeded into a crucial meeting to study and look into a petition submitted to it by constituents of Kogi Central Senatorial District.

CAPITAL POST gathered, it a top management meeting as it was claimed that over 250,000 constituents signed the petition out of 480,000 registered voters.

The meeting was confirmed on Monday by the Acting
Director of Publicity, Esther Chibuikem, stating that the meeting held at a committee room at the INEC headquarters in Abuja.
It was also confirmed that the Secretary to the commission, Rose Oriaran-Anthony, on received the petition against Natasha on Monday.
The petition follwed the nod given by the Federal High Court sitting in Lokoja on Friday where the earlier judgement restraining INEC from accepting the petition was set asid3.
Last week, constituents from Kogi Central were said to have i initiated a recall of Senator Natasha Akpoti-Uduaghan representing Kogi Central Senatorial District, but some constituents claimed that they were d3ceived into exercise as they were told to gather with their voters card for 3 powerment.
However, the Court, in a judgement delivered in Lokoja, affirmed that the recall process is constitutionally valid and aligns with the civic rights of the constituents.
The court urged the constituents to continue exercising their rights in an orderly and peaceful manner.
The development was after the court on Thursday granted an interim injunction restraining INEC, its staff, agents, privies or assigns from receiving, accepting or acting on any petition containing signatures of members of Kogi Central Senatorial District.
As at press time, INEC hasn’t release information on the next action as signatures may have to be critically compared with its register to determine validity.

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