Wednesday, November 4, 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

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.”

Dapo Abiodun

States

Ogun govt reconstitutes Awujale interregnum council, names chairman

It stated that “a consent judgment of the Ogun State High Court already affirmed the legality and authority of the AIAC, with all council members being parties to the suit”.

Will Jawando, Junior Ezeonu, Oye Owolewa, Carol Kazeem, Gabe Okoye

Diaspora

Nigerian-born Will Jawando, Junior Ezeonu, Oye Owolewa, Carol Kazeem, Gabe Okoye win U.S. midterm elections

Nigerian-born American politicians have recorded victories in the U.S. November 3 midterm elections, with Will Jawando, Junior Ezeonu, Oye Owolewa and Carol Kazeem.

Abdul El-Sayed

World

Abdul El-Sayed becomes first Muslim senator in U.S.

Abdul El-Sayed has become the first Muslim senator in the U.S. after securing 2.2 million votes in Michigan to defeat Republican candidate Mike Rogers.

Toluwanisings

Showbiz

Police broker peace in dispute over Toluwanisings’ burial

Toluwanisings’ father, in a recent interview, said the family wanted the late singer’s burial put on hold pending a transparent probe into the cause of his death.

Armed Cops

States

Police capture 103 suspects in crackdown on Borno criminals

The police command in Borno has arrested 103 suspects in a major clampdown on thugs, drug peddlers, and other criminals in the Maiduguri metropolis.

Democrats, Republicans

Heading 4

Trump concedes defeat as Democrats gain control of Congress in U.S. midterm elections

The Democrats “did a good job”, Mr Trump admitted in an interview with Fox News, adding, “I’m a little surprised.”