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Yahaya Bello’s name not in Govt House Bank account, funds withdrawal
EFCC witness says ex-Kogi Gov Bello not involved in Govt House account, funds withdrawal
A witness of the Economic and Financial Crimes Commission (EFCC), Mrs Abimbola Williams has told a Federal High Court in Abuja that the name of former Governor of Kogi State, Yahaya Bello did not feature in any of the account opening packages for Government House Bank account with the United Bank for Africa (UBA).
The witness, a Compliance Officer with UBA also admitted before the court that Bello’s name did not feature in all the withdrawals made from the account number 1003889575 managed by UBA for the Kogi Government House Administration while Yahaya Bello was the governor.
Testifying in a money laundering charges brought against the former governor by EFCC, the banker who was subpoenaed by court tendered the account opening packages for Government House Administration under the governorship of Bello.
The suboeana, according to the prosecution, requested for the production of the statement of account of one Maselina Njoku, from 1st January, 2019 to 31st December, 2020.
Led in evidence by EFCC counsel, Kemi Pinheiro SAN, the witness also tendered the account statements operated while Bello held sway as Chief Executive of Kogi state.
She read out series of withdrawals through cheques from the account for the government House operations.
Specifically, she named one Abdulsalami Hudu as the person handling fund withdrawals on behalf of the Government House.
However, under cross examination by Joseph Daudu SAN, the lead counsel to Yahaya Bello, the UBA Compliance Officer said that Bello’s name did not feature in virtually all transactions in respect of the bank account.
She also admitted that she was not the accounts officer of the Kogi Government House account and that the account is domiciled in Lokoja, Kogi State, and not in Area 3, Abuja, where she works.
The witness confirmed 10 withdrawals in favour of Abdulsalam Hudu, in the sum of N10 million each on December 12, 2018. She said the withdrawals were done with cheques and presented across the counter.
On cross-examination, the Defence Counsel, Joseph Daudu, SAN, asked the witness that, as a compliance officer, does her duty involve protecting the integrity of the bank from legal penalty, reputational damage and financial losses? “Yes,” she responded.
The witness was also asked to name the three signatories on the account, which she did.
For Alhaji Yakubu Ismail, who was Permanent Secretary, she said, “We only have his picture on this form.”
Daudu SAN asked, “Now, in both the account opening documents and the statement of account from E1 to E72, does the name ‘Yahaya Bello’ appear anywhere?”
“No, the name Yahaya Bello does not feature,” the witness responded.
The Defendant’s lawyer again asked, “Please look at Exhibit 2P1-3P62. Does the name ‘Yahaya Bello’ appear anywhere in the document?”
“My Lord, the name Yahaya Bello does not feature on the exhibits,” the witness answered.
Daudu SAN therefore closed his cross-examination.
The EFCC Counsel, moved to re-examine the witness. Daudu, SAN objected, but the judge allowed him after a brief argument.
Pinheiro SAN then asked the witness if she was familiar with the signature on the document.
She said she signed on behalf of one Edward Bananga.
But the Defendant’s Counsel again objected and moved to cross-examine the witness.
“My Lord, the witness initially disowned the signature, but under re-examination, the prosecution led her to admit it. Therefore, I have the right to challenge that admission and prove that her claim regarding the signature is incorrect,” he said.
“Cross examination is meant to prove the accuracy or veracity of the witness. I am entitled to disprove what she said. This is in the interest of justice,” Daudu SAN added.
He then asked the witness to read the document.
Reading from the document, she said, “I Edward Bananga hereby certified and confirmed that……”
‘I put it to you that You are not Edward Bananga,” the Defendant’s Counsel said.
“I am not Edward Bananga my lord,” the witness answered.
Another witness, Nicholas Ohehomon, from the American International School, was presented by the prosecution.
The exhibits tendered included the school’s statements of account, admission letters of the children of the defendant and payment receipts. The witness confirmed the different classes the children were admitted into.
Exhibit 12P was also tendered, which was a contractual agreement for post-paid school fees for the children.
The Prosecution presented a letter from the EFCC to AIS, Abuja, through the Registrar. It was marked Exhibit 18 and an account provided by the EFCC for a refund.
The court, thereafter, adjourned to 7th March for continuation of trial.
Akwa Ibom State Governor, Umo Eno, has distanced the state government from the ₦700 billion fraud allegation leveled against his immediate predecessor, Udom Emmanuel, by the Network against Corruption and Trafficking, and being probed by anti-graft agency EFCC.
“I don’t know where they get those figures from because it can’t be from Akwa Ibom State; it can’t be from us – we don’t have such figures,” Eno said at a town hall meeting in the Abak area of the state on Saturday.
The Peoples Democratic Party (PDP) governor condemned what he described as a vilification of the past governors of the oil-rich South-South state since the return to democracy in 1999.
Eno said, “I begin to feel that how we treat our leaders after they have put in all their efforts to serve can be very discouraging.
“We have done this consistently from Obong Attah, even the distinguished Senate President (Godswill Akpabio), we also vilified him; we went to EFCC. Now, we are doing it to Gov Udom Emmanuel.”
The governor said subjecting leaders to fraud probes after they have served their people well in office would discourage those currently in office from giving their best whilst in service.
“I’m already expecting that it will happen to me but what this does is to discourage leadership; it discourages you from giving your best, from burning out yourself because at the end of the day, the people don’t show you that gratitude,” he said.
“When a man has served his state meritoriously like Governor Udom Emmanuel did, honestly, should be honoured, and should be respected.
“I don’t see a place for this kind of vilification that is going on; it is not correct – I don’t believe it should go on.
“It is not correct, it is not truthful and we need to just dismiss it with a pinch of salt,” he added.
On Tuesday, March 4, 2025, operatives of the Economic and Financial Crimes Commission (EFCC) detained Emmanuel for alleged ₦700 billion fraud.
This followed the petitioner’s allegations of money laundering and diversion of funds preferred against PDP’s Emmanuel, who was Akwa Ibom State governor from May 2015 to May 2023.
The petitioner alleged that Emmanuel received ₦3 trillion from the Federation Account in eight years but left a debt profile of ₦500bn and unpaid ongoing projects worth ₦300bn. He was also alleged to be unable to account for ₦700bn.
Former Vice-President Atiku Abubakar says he has no plan to leave the Peoples Democratic Party (PDP).
Recently, there have been reports that Atiku is finalising moves to join the Social Democratic Party (SDP).
Reacting to the reports in a statement issued on Saturday, Atiku’s media office said the former vice president remains a bonafide member of the PDP.
The media office described the reports as a “fallacy”, urging Nigerians to disregard them.
“We have observed that some news platforms are peddling unverified information that former Vice President Atiku Abubakar is abandoning the Peoples Democratic Party,” the statement reads.
“We wish to clarify that the so-called news of Atiku defecting to another party is a total fallacy that holds no merit in logic.”
The media office said Abubakar has persistently called for a coalition of opposition political parties in Nigeria ahead of the 2027 general election to oust the ruling All Progressives Congress (APC).
The media office stressed that the coalition would accommodate all opposition parties, including the PDP.
“Hence, it is fallacious and unfounded to allege that the Waziri is jumping the PDP ship. Such an allegation is antithetical to the objective of the grand coalition, which the former Vice President is currently driving alongside other prominent political leaders in the country,” the media office said.
“We, therefore, wish to state unequivocally that Atiku remains a principal bonafide member of the PDP, the main opposition party.”
Atiku’s media office added that the defection claims are an attempt to “confuse Nigerians about the magnitude of the grand coalition that is at work to rescue Nigeria from the grip of the APC”.
The Nigerian Human Rights Community (NHRC) has criticised the invasion of the Ikeja Electricity Company by armed officers of the Nigerian Air Force.
On Thursday, air force personnel invaded the power company’s headquarters in Lagos over the disconnection of electricity at Sam Ethnan Air Force Base, Ikeja, Lagos state.
Kingsley Okotie, spokesperson for IKEDC, said the NAF personnel vandalised the company’s office, assaulted employees, and made away with several company assets.
In a statement, Adewale Adeoye, the national president of NHRC, called on President Bola Tinubu and the national assembly to set up an independent panel of inquiry to investigate the invasion.
The coalition said the panel should identify the officers responsible for the invasion and bring them to justice.
“Invasion of private or corporate institutions by armed Airforce or soldiers should be a thing of the past after 25 years of post military rule,” the statement reads.
“The orders for the invasion by some senior officers violated the Nigerian constitution and portrayed the country as facing the prospect of brute force intervention, yet with an elected president, in a democracy.
“We are appalled that in this century, armed soldiers could forcefully enter the corporate headquarters of a strategic service provider, beat up its staff, destroy property and even threaten to shoot the workers. This is savage and shows a lack of discipline and professionalism on the part of the air force men.
“The Nigerian Airforce performs critical roles linked to national security. The constant provision of electricity is key to optimum performance. This is understandable.
“Democracy and dialogue are slow but remain the surest and legitimate means of conflict resolution. Violence, no matter the provocation, can never replace the dictates of the constitution.
“This issue should not be swept under the carpet. President Bola Ahmed Tinubu and the National Assembly are strongly urged to set up an independent panel of inquiry to identify the remote causes, the officers involved and to ascertain the extent of damage done to the property of the organisation towards compensation.”