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EFCC intensifies legal onslaught against Yahaya Bello
With fresh bank records tendered before a Federal High Court in Abuja, the Economic and Financial Crimes Commission (EFCC), sank its teeth deeper into the vitals of Yahaya Bello, former Governor of Kogi State, in the battle to get him pay for multiple infractions including pocketing N104 billion belonging to the people during his tenure.
Bello who is standing trial alongside Umar Shuaibu Oricha and Abdulsalami Hudu on a 16-count charge bordering on criminal breach of trust and money laundering was hit with the new set of evidence by the EFCC lawyers at the resumed hearing before Maryanne Anineh.
Led by Kemi Pinheiro, a Senior Advocate of Nigeria (SAN), the anti-graft agency, presented prosecution witness six (PW6), Mashelia Arhyel Bata, a compliance officer with Zenith Bank, for further cross-examination.
Joseph Daudu, counsel to the first and second defendants, questioned the witness on exhibit S1—a statement of account earlier tendered by the prosecution, asking him to clarify his earlier testimony that the statement of account contained eight columns, particularly the meaning of the “description” column.
Bata who explained that the column reflected the narration of transactions, drew the court’s attention to an entry dated January 20, 2016, which reads: “Cq 158 Abdulsalami Hudu for N10,000,000,” while also pointing out another entry stating, “ZB chq 155 paid Halims Hotels and Tours, Lokoja, N2,454,400.”
When asked whether he knew the purpose for which the N10 million paid to Hudu or the sum paid to Halims Hotels and Tours was used, the witness said he could not determine how the funds were spent or their intended purpose.
Referring the witness to exhibit X1 and asked him to identify it, Bata said it was the account-opening package for a company with account number 1014878995, domiciled at Zenith Bank’s Lokoja branch.
The defence counsel then asked the witness about the number of transactions recorded within specific dates.
While Daudu suggested there were 21 transactions between March 10 and March 12, 2016, the witness said the entries he was working with began from November 14, 2016.
Directing the witness to entries dated December 6, 2016, Daudu asked him to read them out.
Bata told the court that the first entry was a transfer from the Kogi State Internal Revenue Service, credited with N74,378,483.20, adding that another entry on the same day showed a cheque payment of N10 million to Mohammed Jami’u Sallau.
Asked whether the statement indicated the purpose of the payment, the witness said the narration did not indicate the reason for the transaction, adding that the same applied to another N10 million credit in favour of Sallau.
The witness was also cross-examined by Z.B. Abbas, counsel to the third defendant, Abdulsalami Hudu, who asked whether all withdrawals made by the third defendant were by cheque, to which the witness replied in the affirmative, adding that authorised signatories duly signed the cheques.
Abbas also confirmed from the witness that exhibit X1 was the statement of account of the government house account.
On exhibit X2, the witness said the third defendant was introduced to the bank as a civil servant and accountant.
The judge adjourned the case to January 16 for continuation of the trial.
“It demonstrates, in the clearest possible terms, that when citizens act with unity, clarity of purpose, and resolve, they can indeed move mountains.”
These were the exact words with which the African Democratic Congress (ADC), reacted to Tuesday’s agreement of the 10th Senate to reverse the controversial provisions in the Electoral Amendment Bill, in which they earlier retained the discretionary provision of transmission of results of election electronically by the Independent National Electoral Commission (INEC).
Bolaji Abdullahi, spokesman of the coalition party, attributing the U-turn to the resilience of Nigerians, described the development as a victory for democracy and people-powered civic action.
Abdullahi, a former Minister, who called on Nigerians to stay alert and continue mounting pressure on relevant authorities until the amended bill secures presidential assent, is duly gazetted, and takes full legal effect, urged Nigerians to maintain eternal vigilance.
Following a groundswell of outrage across the country, regarding its initial decision to retain the 2022 provision and subsequent protests, which saw Peter Obi, presidential candidate of the Labour Party in 2023 and Rotimi Amaechi, former Governor Rivers State, teaming up with a group of Nigerians on Monday and Tuesday, respectively, the Senate eventually bowed to pressure mandating the Independent National Electoral Commission (INEC) to transmit elections to the INEC Result Viewing Portal (IReV), real time, but with a proviso to use manual collation only as a contingency in cases of technological failure.
Hailing the development, ADC stated that the recant by the lawmakers was beyond a simple legislative reversal, but a reflection of the resilience, alertness, and growing political awareness of Nigerians from all segments of society.
The statement, added: “The decision of the 10th Senate to urgently reverse the contentious provisions of the Electoral Amendment Bill that it passed is a significant victory for the Nigerian people.
“This outcome is not merely a legislative U-turn. It is a testament to the resilience, vigilance, and rising political consciousness of Nigerians across all walks of life. From street protests to digital campaigns, the Nigerian people have once again shown that sovereignty truly belongs to them.
“In the face of the ruling APC’s habitual disregard for due process and democratic values, the Nigerian people have reaffirmed their place as the ultimate custodians of our democracy.
“In this regard, the African Democratic Congress salutes the courage and tenacity of Nigerians. We commend every citizen who raised their voice, whether online or offline, to resist legislative mischief that threatened to undermine our electoral integrity.”
Calling on Nigerians to remain steadfast, stressing that the development represents only a step in the right direction, not the final victory, the party, added: “We must now ensure that this momentum is sustained until the amended bill is not only passed but duly assented to by the President, properly gazetted, and becomes an enforceable law of the Federal Republic.
“We must remain vigilant to ensure there are no last-minute betrayals or technical ambiguities, the kind that often lead to ‘stories that touch.’ Let this be a reminder that democracy does not thrive in silence or indifference. It demands participation, persistence, and sometimes, peaceful defiance.”
Nyesom Wike, Minister of the Federal Capital Territory (FCT), on Tuesday, confirmed that President Bola Tinubu has once again intervened to stem the political schism between the Rivers State House of Assembly and Siminalayi Fubara, the governor that would have led to the latter’s impeachment.
But the Minister, left a caveat – this is the last time the President would be making such an intervention – as he added that both sides would now have to work according to the terms agreed at the parley.
In the latest faceoff which started early in the year, 27 members of the assembly said to be loyal to Wike, had launched a fresh impeachment move against the governor – the third since he took office in 2023, accusing him of sundry infractions of the constitution including spending money without appropriation.
Fubara, who defected to the All Progressives Congress (APC), last year, was believed to have run to the President for succour, whose intervention is believed to have halted the move.
Giving details of the rapprochement, Wike told reporters in Abuja, on Tuesday that the President playing a fatherly role stepped in to resolve disputes between the two parties.
His words: “He is very kind to the people of the state. If there seems to be any problem between the legislature and the governor, as a father, he really has to intervene.
“This is the second time Mr President is intervening and I believe by the grace of God that this will be the last time Mr President will intervene.”
Wike, who has since been linked to the crises from the outset and in firm grips of the lawmakers, also pointed out his own role in the matter, saying: “I have told them to obey Mr President and I know that they would not hesitate.”
President Bola Tinubu on Tuesday finally sent the name of Usman Isa Dakingari, former Governor of Kebbi State to the Senate for confirmation as as a non-career ambassador after last month’s embarrassing mix-up in which his name suddenly appeared for posting to Turkey without legislative clearance.
Tinubu, in a correspondence conveying the appointment, which was read by Godswill Akpabio, said: “I write for confirmation by the Senate, the appointment of Usman Isa Dakingari as non-career ambassador,.
“Whilst I hope that the senate will consider and confirm the nominee expeditiously, please accept, distinguished senate president, the assurances of my highest consideration.”
After reading the letter at plenary, the Senate President, said the matter would be referred to the Senate Committee on Foreign Affairs for consideration and report back to the Committee of Whole within one week.
Electoral Act: Don’t go to sleep, maintain eternal vigilance, ADC tells Nigerians
This is the last time Tinubu will intervene in Rivers’ row – Wike
Tinubu finally sends Dakingari’s name to Senate after ambassadorial posting row
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