Tuesday, July 21, 2026

Court adjourns continuation of Yahaya Bello nephew’s money laundering trial

The EFCC, in the suit, marked FHC/ABJ/CR/573/2022, is prosecuting Mr Bello and three others on an alleged N3 billion money laundering charge.

• September 24, 2024
Yahaya Bello and Ali Bello
Yahaya Bello and Ali Bello

The Abuja Division of the Federal High Court on Tuesday, adjourned the trial of Ali Bello and his co-defendants until September 26.

Mr Bello is the nephew of former Kogi State Governor Yahaya Bello.

Justice Obiora Egwuatu adjourned the matter for the Economic and Financial Crimes Commission (EFCC)’s third prosecution witness (PW-3), Jamilu Abdullahi, continued with his evidence-in-chief.

The EFCC, in the suit, marked FHC/ABJ/CR/573/2022, is prosecuting Mr Bello and three others on an alleged N3 billion money laundering charge.

While Mr Bello is the first defendant, Yakubu Adabenege, Abba Adaudu, and Iyadi Sadat are the second to fourth defendants, respectively.

At the resumed trial, the EFCC’s lawyer, Rotimi Oyedepo (SAN), led the PW-3, Abdullahi, an Abuja-based Bureau De Change (BDC) operator, in evidence concerning the alleged offence.

PW-3, in his oral evidence, told the court that he is the owner of the company, E-Traders International Limited.

Mr Abdullahi explained how the second defendant in the charge, Abba Adaudu (a businessman), deposited cash and made electronic transfers into his company’s Access Bank and personal accounts.

Giving the breakdown, he confirmed the receipt of several cash and electronic deposits paid into his accounts by Mr Daudu.

All the said payments were made between 2021 and 2022.

Justice Egwuatu adjourned the matter until September 26 for the continuation of the trial.

On June 24, the judge adjourned the matter until today (September 24) after the PW-2, Olomotane Egoro, an Access Bank Complaint Officer, was discharged from the witness box.

Mr Egoro was discharged from the witness box following the completion of his evidence and cross-examination by the defence counsel.

(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.”

Young Progressives Party

Heading 5

2027: YPP unveils Lagos secretariat 

Mr Filani said the party was committed to rescuing Nigeria through purposeful leadership.

Yamal, Messi, Mbappe

Hot news Home top

Spain, Argentina, France top FIFA rankings 

Spain moved up one place to displace Argentina from the top spot.

Sokoto trains livestock farmers on artificial insemination

Agriculture

Sokoto trains livestock farmers on artificial insemination

Mr Abubakar said the initiative would strengthen breeders’ capacity.

NAFDAC nabs two fake alcohol merchants in Lagos

Heading 5

NAFDAC nabs two fake alcohol merchants in Lagos

He urged operators dealing in regulated products to comply with all NAFDAC regulatory requirements.

Police nab 147 suspected criminals in Lagos

Lagos

Police nab 147 suspected criminals in Lagos

The operatives targeted criminal hideouts across the state on Sunday, July 19, 2026.