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Alleged money laundering: Court adjourns Yahaya Bello’s trial to April 3
Justice MaryAnne Anenih of the Federal Capital Territory High Court, Abuja, has adjourned the trial in the alleged money laundering case against the immediate past Governor of Kogi State, Yahaya Bello, to 3rd, 24th April, and 6th May, 2024.
Justice Anenih adjourned the case for the continuation of the hearing after the first witness, Fabian Nworah, a property developer, was called to testify.
At the day’s proceedings, the Prosecution Counsel, Kemi Pinheiro, SAN, informed the court that he had five witnesses to call for the day. However, Justice MaryAnne Anenih said she could only take one witness.
Counsel for the 1st and 2nd Defendants, Joseph Daudu, SAN, informed the court that the prosecution had not made the statements on oath of the 2nd Defendant available to the defence team. He said he was aware that the 1st Defendant had not made any statement yet.
Daudu, SAN, also objected to the witness presented by the prosecution, arguing that the defendants had no prior knowledge of the witness and were only seeing him in court for the first time. Citing authorities, he emphasised that legal proceedings should not be a “hide and seek” game, stating that the prosecution was required to provide the witness’ statements on oath in advance so the defence could adequately prepare for cross-examination.
“The statements of the second defendant have not been served on us to be able to know if we will be able to represent him or not. So, it is a serious handicap on us. They need to serve us all the statements made by the defendants. I understand the first defendant has not made a statement. Fortunately, we are still within the housekeeping stage of the proceeding,” he added.
Corroborating this, Counsel for the 3rd Defendant, Abubakar Aliyu, SAN, said, “Mine is not a comment but an observation, my lord. My application is for the court to order the prosecution to provide us with the statements of the 2nd and 3rd defendants.”
When the judge asked if he had previously requested the statements, Aliyu, SAN, said he discovered on Tuesday that the said statements were not part of the proof of evidence served on the defendants. He stated, “I am also applying that the court order the prosecution to provide us with copies of recovered digital devices and the report or the extract therefrom mentioned on Page 14 of Volume 1 of the proof of evidence and the report of the forensic expert if any. I am following the procedure followed in Okoye against the Commissioner of Police, which was adopted by the Supreme Court in Okemini Vs Comm of Police.”
The Prosecution, however, disagreed, saying the Defendants were trying to delay a speedy trial. He insisted that the proof of evidence had been served on the defendants on November 27.
“The constitutional provision, which they rely on, does not imply that the prosecution should provide all the documents which it relies on. The law only provides that the prosecution should oblige the defence with all the documents requested for,” Pinheiro argued.
He noted that the issues would be addressed whenever they receive formal applications from the Defendants and urged the court to proceed with the business for the day. “As it is, we have almost utilised more than an hour on these arguments,” he stated.
The judge asked the Defendant’s Counsel why he did not raise the issues in December. Daudu, SAN, replied that it was because it had to be done after arraignment. “I have applied and they are not obliging me. It is absolutely necessary for our defence,” Counsel for the 3rd Defendant said.
The judge, however, declined the application for adjournment and directed the prosecution to proceed with the case.
The Prosecution then proceeded to call its first witness, Fabian Nworah, a property developer with Efab Property Nigeria Limited. Nworah testified that he was invited to the Economic and Financial Crimes on February 8, 2023, regarding a transaction between Shehu Bello and EFAB Property concerning a property located at No. 1 Ikogosi Street, Maitama.
However, throughout his submission in court on Wednesday, he didn’t mention the name of former Governor Yahaya Bello. He stated that he sold the said property to Shehu Bello but observed that the name on the sale agreement was Dr. Bello Ohiani, not Shehu Bello.
He said, in 2023, Shehu Bello approached EFAB Property, informing them that the property was under investigation by the EFCC. He returned all documents related to the purchase and demanded a refund of the N550 million that was paid.
Subsequently, he said, EFAB Property was invited by the EFCC to explain what transpired between them and Shehu Bello. The EFCC instructed the company to refund the entire sum to an EFCC-designated account. EFAB Property complied in two batches.
Since then, Nworah said he had not had any contact with Shehu Bello or Dr. Bello Ohiani until December 2024, when the EFCC summoned them to court to testify as witnesses in the case related to their transaction with Shehu Bello.
After listening to the witness, Justice MaryAnne Anenih adjourned the case to 3rd, 24th April, and 6th May, 2025, for the continuation of the hearing.
The Federal Government, the European Union, International IDEA, and other stakeholders have emphasised the need for the enforcement of laws and policies addressing sexual offences and gender-based violence. They also stressed the importance of protecting vulnerable Nigerians.
This call was made at the 2nd Annual Conference of Commissioners of State Ministries of Women Affairs in Abuja, themed ‘Sub-National Policy and Practice for Enhancing Rights, Protection, and Justice for Women, Children, and Persons with Disabilities.’ The conference was organised by the European Union-funded Rule of Law and Anti-Corruption (RoLAC-Phase II) Programme of International IDEA in collaboration with the Federal Ministry of Women Affairs.
Concerned by the low levels of inclusion for women, children, and persons with disabilities (PWD) in national affairs, stakeholders gathered to strategise on ways to advocate for vulnerable citizens in Nigeria. They noted that achieving gender equality requires transforming social norms and power dynamics that support the political, social, and economic empowerment of the most marginalised, especially women, children, and PWD.
The Minister of Women Affairs, Imaan Sulaiman-Ibrahim, represented by her Senior Special Assistant on Women and Community Engagement, Princess Joan Jummai Idonije, stated that this year’s theme, “Accelerate Action,” is particularly relevant. It emphasises the need for renewed commitment and bold action to tackle gender parity issues.
Sulaiman-Ibrahim reiterated the importance of critically evaluating Nigeria’s policies and governance structures to ensure that interventions lead to tangible outcomes, particularly at the sub-national level where the needs are most urgent.
“We must ensure that every intervention is tracked, evaluated, and reported. Investing in state-level gender data systems will help us measure progress and feed into the national Women’s Empowerment and Protection Dashboard, ensuring accountability and transparency in our collective efforts,” she stressed.
She also appreciated RoLAC and other development partners’ continued support of women, children, and vulnerable groups. She commended State Commissioners for Women’s Affairs for their leadership and dedication to advancing gender equality at the sub-national level.
Danladi Plang, Head of the Rule of Law and Anti-Corruption (RoLAC) Programme, urged state Commissioners to pursue the enactment and implementation of relevant laws for women, children, and PWD. He called on authorities to allocate resources and make investments to ensure the sector thrives beyond political rhetoric.
“The core objectives of the Rule of Law Programme are to increase access to justice for women, children, and persons with disabilities. Since 2017, in collaboration with the European Union, we have been implementing this programme across several states. We’ve supported the creation of legislation such as the Child Protection Law and the VAPP Law in various states,” Plang said.
He further explained that state ministries and commissioners are crucial in influencing policy implementation and serving as catalysts for change within their cabinets.
In an interview at the event, Plang disclosed that the Sexual Assault Referral Centres (SARCs) have assisted over 8,000 survivors. “Last year, we commissioned the NCPWD to ensure office buildings are accessible, and we’ve continued advocating for legislative changes with Commissioners to ensure that vulnerable groups are supported,” he said.
Oluwatoyosi Giwa, Project Manager of the Access to Justice RoLAC Programme, emphasised the conference’s goal to produce action plans that would directly benefit vulnerable citizens.
“By the end of these three days, we hope to develop actionable strategies that Commissioners can implement in their states to improve the lives of women, children, and persons with disabilities,” Giwa said. “Let us speak our truth and share our experiences so we can learn from one another and bring back tangible solutions.”
The European Union Ambassador to Nigeria and ECOWAS, Gautier Mignot, noted that many Nigerian states have enacted laws for women.
A group of concerned citizens has raised the alarm over an alleged plot to sabotage President Bola Ahmed Tinubu’s reforms on local refineries.
The group, Concerned Nigerians led by its National Coordinator Obinna Francis, claims to have uncovered a sinister plot to stop the supply of crude oil to domestic refineries.
According to Francis, the plot is being orchestrated by a cabal within the Nigerian National Petroleum Company Limited (NNPCL), in collaboration with importers of fake petrol.
The group alleges that this cabal is seeking to undermine the government’s economic reforms, which have led to a significant reduction in fuel prices and a subsequent decrease in the cost of food items.
The concerned citizens believe that the plot is driven by a desire to return Nigeria to the era of petrol importation and the reintroduction of subsidies.
They argue that cutting off crude oil supply to domestic refineries would create a shortage of refined products, forcing the country to import fuel.
The group claims that the cabal has been manipulating officials in the Nigerian Upstream Petroleum Regulatory Commission (NUPRC) to justify the planned refusal to supply crude oil to local refineries.
They also allege that the cabal has the support of individuals seeking regime change, who hope to capitalize on public anger and protests to bring down the government.
Francis added: “The members of the cabal, working through certain officials of NNPCL, have been manipulating their colleagues in the NUPRC, which has responsibility for overseeing the supply of crude oil to refineries in Nigeria.
“Their plot includes sabotaging exploration and distribution infrastructure to justify the planned refusal to cut off crude supplies. This unholy alliance has the support of individuals who have been angling for a regime change.
“Our suspicion is that while the NNPCL/NUPRC cabal pursue the monetary gains of truncating the steady supply of refined products, their political wing anticipates that a disruption in refining capacity would lead to petrol scarcity, drive fuel prices up and hike food prices with the attendant anger against the government of the day.
“They desire to weaponize such public anger into anti-government protests that would bring the administration down. We are concerned that if not stopped, this plot will undo all the gains that have been made in the implementation of economic reforms of President Bola Ahmed Tinubu’s government and doom us all.
“We are further concerned that such a plot at this critical time of our economic evolution would plunge the country into an abyss from which it may never resurface.”
The concerned citizens are calling on President Tinubu and the Department of State Services (DSS) to intervene and prevent the plot from being executed. They praised the president’s economic reforms, which have driven Nigeria towards energy sustainability and revived the oil industry.
The group warned that if the plot is not stopped, it would undo all the gains made by the government and plunge the country into economic chaos.
They urged the president to ensure that no one in NNPCL, NUPRC, or any other connected agency undermines the achievements recorded in the sector.
Actor-turned-politician Desmond Elliot has become a hot topic online after a video surfaced showing his emotional reaction on Monday, shortly after Mojisola Meranda resigned as Speaker of the Lagos State House of Assembly.
Earlier, SPEARNEWS reported that Ms Meranda announced her resignation during a plenary session.
Following her resignation, the impeached Speaker, Mudashiru Obasa, was reinstated to his former position.
In a viral video, Mr Elliot, who represents Surulere Constituency 1 in the Assembly, was emotional over Ms Meranda’s resignation.
Dressed in a black native outfit, the 51-year-old attempted to deliver a farewell speech but was overcome with emotion and struggled to hold back tears.
At one point in the viral video, he found it difficult to continue speaking and requested that another lawmaker take the floor while he composed himself.
“Madam Speaker, can you allow others to speak first?” he asked.
Ms Meranda responded, “Have your seat,” prompting him to sit down, covering his face with one hand as he wiped away tears.
Seyi Lawal, an All Progressives Congress (APC) representative from Ikeja Constituency 1, was granted permission to speak in place of Mr Elliot, who has served in the House since April 2015.