Wednesday, July 22, 2026

N3 billion fraud trial of Yahaya Bello’s nephew stalled over lead counsel’s ill health

They were soon admitted to N500 million bail each on February 20 in their N3 billion fraud trial.

• May 30, 2023
Ali Bello
Ali Bello

The money laundering trial of Ali Bello and three others was on Tuesday stalled at the Abuja Division of the Federal High Court over the absence of Ahmed Raji, SAN, the lead counsel for the defendants.

The suit was filed against Mr Bello, a nephew of Kogi State Governor Yahaya Bello, and others by the Economic and Financial Crimes Commission (EFCC).

Mariam Ediawe, a lawyer, who held Mr Raji’s brief, said she was indisposed.

Ms Ediawe told Justice Obiora Egwuatu shortly after the matter was called for hearing.

Mr Bello was on February 8 arraigned alongside Abba Adauda, Yakubu Siyaka Adabenege and Iyadai Sadat on an 18-count before Mr Egwuatu.

They were soon admitted to N500 million bail each on February 20 in their N3 billion fraud trial.

Upon resumed hearing, Ms Ediawe informed that the defence team filed an application on May 26.

“My lord, the court record will show that we filed an application dated May 26 seeking an adjournment,” she said.

She said the application sought an adjournment on the ground that the lead counsel for the defendants was very ill.

Rotimi Oyedepo, SAN, who appeared for the anti-graft agency, did not oppose the application.

The judge adjourned the matter until July 17 and July 18 for trial continuation.

The defendants were charged with procuring E- Traders International Limited to retain the aggregate sum of N3,081,804,654.00, which sum reasonably ought to have been known forms part of proceeds of unlawful activity to wit: criminal misappropriation.

EFCC said the offence contravened sections 18(a), 15(20)(d) of the Money Laundering Prohibition Act, 2011, as amended and punishable under section 15 (3) of the same Act.

(NAN)

We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.

More from Peoples Gazette

farmers

Agriculture

FG tasks ECOWAS on leveraging financing strategies for agroecology

The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Katsina State

Politics

Katsina youths pledge to deliver over 2 million votes to Atiku

“Katsina State is Atiku’s political base because it is his second home.”

Lebanon's Prime Minister Nawaf Salam

World

Lebanese PM vows to secure full Israeli withdrawal

Mr Salam called the latest development “a national moment with significant political and moral dimensions” during a visit to the southern town of Zawtar al-Gharbiyah.

School Teachers

Education

Bayelsa education fund trains 100 teachers on reading, phonics

One hundred teachers in Bayelsa are currently undergoing a three-day training on imparting reading skills, structured phonics and literacy.

Seized cannabis by the NDLEA operatives

States

Kaduna woman remanded in prison custody for alleged drug trafficking

The Federal High Court, Kaduna Division, on Wednesday, ordered the remand of a 26-year-old woman in prison custody for possessing 26kg of cannabis.

Armed cops in Kaduna

States

Police say abduction of four Nasarawa residents foiled in Akwanga

The police command in Nasarawa says it has foiled the abduction of four residents of the Andaha community of the Akwanga council area.

Kwara State Governor AbdulRahman AbdulRazaq

States

Gunmen invade Aboki village in Kwara, five people killed

The armed men “kidnapped a young man, Alhaji Tukur, in my area who was their target”, a source told The Gazette.

Governor Abba Yusuf

Education

Gov Yusuf hails Tinubu govt for suspending NECO exam fee hike

Governor Abba Yusuf has commended the federal government for suspending the increase in the National Examinations Council examination fees.