Court adjourns continuation of Yahaya Bello nephew’s money laundering trial
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
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.”
States
Gov. Mutfwang promises non-interference in LG polls
The governor urged the residents of the state to vote candidates of the PDP across board.
States
NDCCITMA will boost economic development in Niger Delta, says Gov. Uzodimma
He said that the strategy would help fight the unemployment epidemic.
NationWide
Union calls for collaboration to safeguard welfare of construction workers
Mr Adeyemo advised CCESSA members to prepare for life after retirement.
Lagos
Man sentenced to eight years for N62 million land fraud
The court held that the convict assured the complainant that he was the owner of the land.
Lagos
Customs intercept Illicit drugs worth N682 million in Lagos
“You are all witnessing the successful interception and handover of the drugs to NDLEA,” he said.
Lagos
2,500 interns secure placement in Lagos GIPP
He said that the interns would be paid a monthly stipend in different private organisations.