Sunday, October 11, 2026

Alleged Money Laundering: Court adjourns ex-Kogi governor Yahaya Bello’s trial until January 29

Mr Pinheiro said the certificate of identification might be different, the substantive documents attached to it were the same.

• November 11, 2025
Governor Yahaya Bello
Yahaya Bello

The Federal High Court, Abuja Division, on Tuesday, adjourned the alleged money laundering trial of former Kogi State governor, Yahaya Bello, until January 29 for continuation of trial.

Justice Emeka Nwite adjourned the matter to allow the Economic and Financial Crimes Commission’s 7th prosecution witness (PW-7), Olomotame Egoro, who was being led in evidence by its lawyer, Kemi Pinheiro, SAN, to conclude his testimony.

When the matter was called for continuation of trial, Mr Pinheiro sought to tender some documents marked as Exhibits 33 (1–11) and 34, while leading the witness in evidence.

But counsel who appeared for the ex-governor, Abdullahi Yahaya, SAN, interjected.

He noted that the exhibits being presented by the prosecution and its witness were not known to the defendant.

He further argued that the certificate of identification attached to the documents before the court was signed by one Faruk Idiaro and not the witness in the witness box.

He said that the defendant was served with a proof of evidence that was not the same as what the witness tendered.

Responding, Mr Pinheiro said the certificate of identification might be different, but the substantive documents attached to it were the same.

He urged the court to stand down the matter to enable the defence team to confirm that the documents referred to in the certificate of identification were the same documents tendered.

The court stood down briefly and asked the parties to sort out their differences.

When the case was recalled, the PW-4, Egoro, who is a compliant officer with Access Bank Plc, gave his testimony.

While being led in evidence-in-chief by Mr Pinheiro, Egoro confirmed that there were seven columns in the statement of account that was tendered and explained what the different columns stood for.

He was taken through the account statement of the Kogi State Government House Administration from December 2018 to August 2021.

The witness identified cash payments on December 21, 2018 to one Aminu J.O, totaling N50 million in tranches of N10 million each.

He also pointed out withdrawals in multiples of N10 million in favour of Abdulsalam Hudu on August 1, 2019.

The prosecution also asked the witness to go through Exhibit 33-8, a statement of Fazac Business Enterprise, from Jan. 1, 2019 to December 31, 2022.

The PW-7 identified inflows ranging from N4.49 million to N14.45 million from local governments of the state, on May 6, 2022.

He said there were two inflows of N7.12 million and N9.4 million from two local government areas on May 9, 2022.

He equally confirmed the withdrawals from the account.

Justice Nwite, after some hours, adjourned the case until January 29 to 30  2026 and February 4 to 5, 2026, for continuation of trial.

Recall that the EFCC’s 4th prosecution witness, Mshelia Arhyel Bata, on Monday, re-affirmed that fund withdrawals by the Kogi government did not breach any banking law.

Mr Bata, a compliance officer with Zenith Bank, told the court while being cross-examined by the defendant’s lawyer, Joseph Daudu, SAN.

The witness also reiterated that the name of the former governor did not appear as beneficiary in the account presented as evidence by the anti-graft agency.

(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

Nigerian Bar Association

States

Independence: NBA urges Nigerians to expect better future

The NBA said that ordinary Nigerians should be deriving benefit from the subsidy removal rather than hardship.

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.”

Taiwo Oyedele

World

Oyedele leads Nigeria delegation to IMF annual meeting

The meetings, scheduled for October 12 to October 18, will be attended by delegations from more than 190 countries.

President Bola Tinubu

States

Niger Delta group endorses Tinubu for second term, demands 25% oil derivation

Mr Udoh said Nigeria’s history was intertwined with oil exploration in the Niger Delta.

Seyi Makinde

Politics

2027: Makinde vows to tackle insecurity, poverty through reforms

Mr Makinde said power-sharing under his administration would not favour any particular part of the country.

Aminu Abdussalam-Gwarzo

States

NDC urges calm over omission of Kano governorship candidate from INEC list

The party said that Mr Abdussalam-Gwarzo had fulfilled all the requirements for the election.

Governor Ahmed Ododo

States

Ododo urges Kogi Christian leaders to promote unity, peace

The governor commended CAN for 50 years of faith, worship, unity and service to humanity.

King Khalid International Airport

World

At least 12 killed, over 300 injured in Houthi attack on Saudi airport

The dead included four Saudis, two Bangladeshis and one resident each from the U.S., Egypt, Jordan, Syria, Palestine and Sudan.