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Yahaya Bello’s name not in Govt House Bank account, funds withdrawal -EFCC witness testifies

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Former Gov of Kogi state, Yahaya Bello

 

By Abdul-Ganiyy Akanbi, Abuja

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.

Law & Crime

Osun Election: APC,PDP challenge Gov Adeleke’s Victory…As Tribunal Displays 2 Petitions

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By Our Correspondent

Barely three weeks after the Independent National Electoral Commission (INEC) declared governor Adeleke of Accord party winner of Osun election, the All Progressives Congress, (APC) and the Peoples Democratic Party, (PDP) have challenged the outcome of the August 15, 2026, Osun Gubernatorial elections incumbent governor’s victory as Tribunal displays two Petitions

The petitions were confirmed in a notice sighted by our correspondent at the tribunal secretariat in Osogbo on Monday, formally commencing the legal process arising from the August 15 governorship election.

The development followed confirmation by the secretary of the tribunal, Pefe Belemore, that petitions challenging the election outcome had been filed.

According to Belemore, “The necessary notices would be displayed on the tribunal’s notice board before noon on Monday.”

At the opening of the tribunal earlier in the day, Belemore was present in the courtroom alongside other officials of the secretariat as preparations were made for the commencement of proceedings.

The APC and PDP are challenging the outcome of the election, which returned Adeleke as governor for another term in office.

The display of the petitions is expected to pave the way for the service of legal processes on the parties involved and subsequent proceedings before the tribunal.

The APC’s petition, marked EPT/OS/GOV/01/2026, was filed by its governorship candidate, Bola Oyebamiji.

Oyebamiji listed Adeleke, the Accord and the Independent National Electoral Commission, INEC, as respondents in the petition challenging the election outcome.

The PDP’s petition, marked EPT/OS/GOV/02/2026, was filed by Adebayo Olugbenga Adedamola against Adeleke, INEC and the Accord.

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Law & Crime

IPC-SPJ Hub Condemns Attack on Kano Journalists, …. Tasks Security Agecies on Protection during Political Rallies

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NUJ National President ,Alhassan Yahaya

By David Owei

The Safety and Protection of Journalists (SPJ) Hub of the International Press Centre (IPC) condemns the attack on journalists who were returning from covering the All Progressives Congress (APC) rally at the Sani Abacha Stadium in Kano on Saturday, 5th September 2026.

Reports reaching the Hub states that, “a vehicle conveying four Radio Nigeria Pyramid FM staff, a journalist from Guarantee Radio and another from Daily Trust, was attacked by hoodlums, who repeatedly hit the vehicle, leaving the driver to sustain injuries, while some of the journalists were hit by broken glass from the damaged vehicle.”

“The incident happened after the APC had held the Tinubu Support Group rally at the Sani Abacha Stadium in Kano,” the report further revealed.

The Executive Director of IPC, Mr. Lanre Arogundade in a statement described the unfortunate incident, as a serious concern and threat to press freedom, considering the damage on a Radio Nigeria, Pyramid FM vehicle.

Mr. Arogundade noted that, “the campaigns and rally just recently started, and journalists should not be subject to any form of attack at this time, when political activities are gradually increasing ahead of the general elections.”

The Hub is therefore calling on all security agencies to at this time be intentional about safeguarding journalists, especially those deployed to the field to cover political activities, especially during large gatherings where journalists are exposed to potential risks.

The Hub is also admonishing media organisations and journalists covering elections to always conduct security scan and safety consciousness in coverage of electoral issues.

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Law & Crime

N33.75bn Cash Transfer: HURIWA Demands Suspension, EFCC Probe, Recovery

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By George Mgbeleke

The Human Rights Writers Association of Nigeria (HURIWA) has demanded the immediate suspension of officials in charge of the National Cash Transfer Office and ordered a full-scale investigation into the N33.75 billion cash transfer that the Auditor-General for the Federation and states have failed to properly account for.

HURIWA in a statement by its national coordinator, Comrade Emmanuel Nnadozie Onwubiko emphasized that Nigerians cannot continue to watch helplessly as billions of naira meant for poor and vulnerable citizens disappear into unverifiable transactions.

The group called on the Economic and Financial Crimes Commission (EFCC) to launch a vigorous forensic investigation, trace every naira, and recover any amounts determined to have been wrongly paid, diverted, or misapplied.

The Auditor-General’s findings revealed a significant breakdown in financial controls governing one of the Federal Government’s most sensitive social intervention programs, as payments to 3,295,207 households across 35 states in 2023 could not be authenticated.

HURIWA demands explanations for incomplete beneficiary details on payment vouchers and the unavailability of necessary Remita statements for reconciliation purposes. Disturbingly, auditors were reportedly obstructed by National Cash Transfer Office staff from accessing these records.

HURIWA insists on a thorough investigation to follow the money from government accounts to the final recipients, stating that no official should use bureaucracy to shield themselves as unverified billions remain in limbo. The organization urges the EFCC to verify each payment and identify genuine vulnerable Nigerians among the beneficiaries. Misallocated funds must be recovered, and those responsible held accountable.

Moreover, HURIWA stresses that this situation extends beyond the N33.75 billion, highlighting additional discrepancies totaling N36.74 billion and stressing the need for a comprehensive audit of the entire National Cash Transfer Programme.

HURIWA challenges President Bola Ahmed Tinubu to uphold public accountability and restore faith in government poverty-alleviation efforts. The organization insists that political connections should not shield individuals from accountability and demands prompt action.

HURIWA demands the Federal Government:
1. Suspend officials of the National Cash Transfer Office pending investigation.
2. Direct the EFCC to conduct a full forensic probe into the N33.75 billion and related transactions.
3. Trace every naira and identify persons/entities that received funds.
4. Recover misallocated funds and return them to the Treasury.
5. Publish credible disbursement records.
6. Investigate and prosecute those obstructing auditors.
7. Conduct a full audit of the social intervention programme and publish findings.
8. Prosecute culpable individuals following investigations and due process.

HURIWA urges that the funds meant for vulnerable citizens must reach them and calls for immediate action to restore public trust in government operations.

Find the money. Recover the money. Name those responsible. Prosecute the culpable. Return Nigerians’ money to the Treasury.**

That is the minimum accountability Nigerians deserve.

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