Lurid details are already coming out from the Federal High Court, sitting in Abuja, on how Yahaya Bello, former Governor of Kogi State allegedly syphoned the more than N110billion from the coffers of the state, for which an intense legal battle had since commenced, as the Economic and Financial Crimes Commission (EFCC), is trying to get him regurgitate the said funds.
The EFCC on Wednesday, replaced the earlier charges in which the governor was initially said to have stolen N80.2billion with a new 16-count charge, where the alleged stolen funds had now increased to N110billion in the case standing before Justice Emeka Nwite, where two other people, Abdulsalami Hudu and Umar Oricha, both officials of the Kogi state government, were also charged as part of the heist.
In another case altogether, involving Ali Bello, the ex-governor’s nephew alongside Abba Daudu, Yakubu Adabenege, and Iyada Sadat, Jamilu Abdullahi, who identified himself as an Abuja-based Bureau de Change operator, told the court how the said money was brought in physical cash to his office to pay the school fees of his three daughters in dollars, through him and his companies.
Abdullahi, the third prosecution witness in the trial where the alleged culprits are standing trial on 18 charges of money laundering and misappropriation to the tune of over N3 billion, told the court of how one Abba Daudu, the second defendant, brought $300,000 in cash for the operation.
“Abba Daudu called me to say that they have a transaction though it was on the weekend, but I drove down to the office and waited for them to come. Upon their arrival, three of them came. One of them stayed in the car with the driver, two of them walked to my office, and a friend of Abba Daudu was holding a black leather bag containing $300,000.
“Upon entering, he greeted, and Abba Daudu introduced him as his friend and business partner, saying he had a transaction. He dropped $300,000 in cash. I wanted to count the dollars before they left, but I could not due to the power outage. I told him I could not use my hands and needed to confirm that it was $300,000, so I locked the dollars in my office safe, and two of them left.
“Then, Abba Daudu’s friend said when I confirmed the sum, details would be forwarded to me for payment. However, the sum of $300,000 attracts some service charges which he said I should calculate and let Abba Daudu know. After I completed the transfer, I forwarded four receipts indicating $75,000 four times to Abba Daudu, and he confirmed to me that the payment was confirmed successfully. “
Commenting on what he knew, after he was shown Exhibit D, Pages 50, 52 and 53, he said: “Yes I know the transactions of $75,000, being paid to the school four times totalling, the sum of $300,000 as forwarded by Abba Daudu and further confirmed that the fees were paid for one of Yahaya Bello’s daughters. I recall another payment of the fees, was done by a company, Aleshua Solutions Services, which, to the tune of $42,170 for Naima Ohunene Bello on January 24, 20222.
On Page One of Exhibit D, he identified a transaction of $44,675 also for Naima Bello. “I have seen it on the receipt of the payment. Forty-four thousand, seven hundred dollars, ($44,700) was paid to the school, but due to internal charges from the bank, 25 dollars was deducted, making the total balance of $44,675.00,” the witness was quoted as saying, adding that the beneficiary school, was American International School.