Trial of former Kogi State Governor, Yahaya Bello before Justice Maryanne Anineh of the Federal Capital Territory, FCT, High Court, Maitama, Abuja continued on Thursday with the Economic and Financial Crimes Commission, EFCC tendering more bank records as evidence.
The EFCC is prosecuting Bello, alongside Umar Shuaibu Oricha and Abdulsalami Hudu on 16-count charge bordering on criminal breach of trust and money laundering to the tune of N110.4 billion.
At the resumed trial on Thursday, the prosecution team, led by Kemi Pinheiro, informed the court that the case was slated for further cross-examination of Prosecution Witness Six, Mashelia Arhyel Bata, a compliance officer with Zenith Bank, who was present in court.
Cross-examining the witness, counsel to the first and second defendant, J.B Daudu requested for Exhibit S1 and asked the witness to clarify his earlier testimony that the statement of account had eight columns.
Referring to page three of Exhibit S1, the witness explained that the first column showed an entry dated January 20, 2016, with the description: “Cq 158 Abdulsalami Hudu for ₦10,000,000.”
He further pointed out another entry which read: “ZB chq 155 paid Halims Hotels and Tours, Lokoja, ₦2,454,400.
When asked if he knew the purpose for which the ₦10 million collected by Abdulsalami Hudu or the amount paid to Halims Hotels and Tours was used, the witness says he doesn’t know the purpose for which the ₦10,000,000 collected by Hudu and equally that of Halims Hotels was spent.
Daudu then requested for Exhibit X1 and asked the witness to confirm whether his attention had been drawn to certain entries in the account.
The witness replied that it was the account opening document of a company with account number 1014878995, domiciled at the Lokoja branch of Zenith Bank.
Daudu further asked the witness to confirm whether there were 21 transactions between March 10 and March 12, 2016. The witness, however, responded that the entries he started with were from November 14, 2016. Directing the witness to December 6, 2016, Daudu asked him to read the entries. The witness stated that the first entry was a transfer from the Kogi State Internal Revenue Service, a credit of ₦74,378,483.20.
Abbas suggested that the 3rd defendant was merely carrying out his duty as an accountant. This drew an objection from prosecution counsel, Kemi Pinheiro, SAN, who argued that the witness was not a civil servant working for the Kogi State Government and therefore could not testify to that fact. Justice Anineh sustained the objection.
When asked about the signatories to the account, the witness listed three individuals: Chris Onyepola, Permanent Secretary; Onyechukwu Daniel L., Chief Accountant; and Abdulsalami Hudu, Accountant.
Pressed further on transactions dated February 19, 2016, the witness stated that there was an inflow from UBA for a Police Reform Programme or payment of security fund amounting to ₦10,000,000 per tranche, made in six tranches, totalling ₦60,000,000. He further explained that on May 3, 2016, there was an inflow with the narration “payment of sec/fund” dated February 24, 2016, amounting to ₦50,000,000, followed by another transfer for payment of “sec fund” in the same amount.
The witness confirmed that after these inflows, the 3rd defendant made withdrawals. He also testified that on September 14, 2016, there were two inflows of ₦50,000,000 each, totalling ₦100,000,000, and that the 3rd defendant made a withdrawal the following day.
On September 20, 2016, he said there were two tranches of ₦10,000,000 and ₦15,000,000 described as “His Excellency Special Sec Vote.”
Similarly, on September 22, 2016, there was an inflow of ₦50,000,000 followed by a withdrawal by the 3rd defendant. Asked to confirm whether Exhibit X1 originated from Zenith Bank, the witness replied in the affirmative.
He added that while abbreviations are standard in banking, he did not know the meaning of “sec” as it was not a term used by their bank.
On August 9, 2016, the witness confirmed there was an inflow of ₦50,000,000, after which the 3rd defendant made withdrawals. He also stated that on August 18, 2016, six withdrawals were made by one Umar Comfort, and that another withdrawal by the same individual occurred on August 23, 2016. When asked whether the first defendant was the only person operating the Government House account, the witness answered, “No.” Following the conclusion of the cross-examination, Pinheiro said the prosecution had no re-examination and applied that the witness be discharged. He also informed the court that the prosecution had a short witness from Keystone Bank to be called as Prosecution Witness Seven, PW7 Mohammed Bello Hassan, was thereafter sworn in. Led in evidence by Kayode Enitan, the witness identified himself as an executive trainee with Keystone Bank. He told the court he appeared pursuant to a subpoena.
The prosecution tendered the subpoena, certificate of identification, and the statement of account of Dantata and Sawoe Construction covering January 1 to December 31, 2021. Counsel to the 3rd defendant objected, stating that reasons would be given later. The documents were admitted in evidence and marked accordingly.
Referring to Exhibit Z1, Enitan asked the witness to confirm whether the statement had columns and narrations. The witness said it had seven columns. Drawing his attention to page two, the witness confirmed that on February 17, 2021, there were several credit entries of ₦10,000,000 each. He further confirmed that entries on February 18, 21 and 22, 2021, were also credits of ₦10,000,000 each.
Explaining the narrations, the witness said that on February 17, 2021, Maigari Murtala transferred ₦10,000,000 in six tranches, totaling ₦60,000,000.
With no re-examination, PW7 was discharged. Enitan then called Prosecution Witness Eight, PW8, Gabriel Ocha, a compliance officer with FCMB, No.4, Gwani Street, Wuse Zone 4, Abuja. He also appeared under subpoena, bringing along a certificate of compliance and other documents covering the period from January 1, 2018, to December 31, 2024, in respect of Kunfayakun Global Limited.
Counsel to the 3rd defendant objected to the admissibility of the documents, reserving reasons for later. Nevertheless, the court admitted them and marked them as Exhibits AA (subpoena), AB1 (certificate of identification) and AB2 (account opening package).
Led by Enitan, the witness explained that the statement of account had seven columns, representing date, reference, description, value date, deposit, withdrawal and balance. Referring to page seven of the statement, the witness read an entry dated November 1, 2021, showing a debit of ₦30,000,000 from Kunfayakun Global Limited in favour of the American International School for Abdul Bashir.
He further testified that on November 1, 2021, there were three web transfers of ₦10,000,000 each, credited from Haruna Gana and Haruna Gaddafi, totalling ₦30,000,000.
He also confirmed a NIBSS transfer on the same date from Behamas Global Ventures in the sum of ₦25,959,000.
On November 2, 2021, the witness said there were transfers of ₦10,000,000, ₦10,000,000 and over ₦8,000,000 to Zadakkayak Global.
After cross-examination by counsel to the defendants, the prosecution called Prosecution Witness Nine, PW9, A.D. Ojoma, a compliance officer with Sterling Bank. He also appeared under subpoena with a certificate of compliance and the statement of account of Bespoke Business Solutions Limited.
While counsel to the 1st and 2nd defendants did not object to the admissibility of the documents, counsel to the 3rd defendant objected, reserving reasons for later.
Led in evidence by Pinheiro, the witness identified several credit entries, including a transaction of over ₦57 million on March 5, 2019.
On April 3, 2019, he identified a credit entry described as “NAFFS Kogi State payment commission for March 2019,” from the Kogi State Internal Revenue Service, amounting to ₦138,492,215.91.
He also identified another credit entry on May 3, 2019, described as “NAFFS Kogi State 2019,” from the Kogi State Internal Revenue Service, in the sum of ₦136,809,102.70.
On August 6, 2019, the witness said there was a credit entry from the Kogi State Internal Revenue Service for payment of contractors amounting to ₦183,645,647.31. He further testified that on August 15, 2019, there was a credit entry of ₦242,250,000 for the purchase of OBPEH.
Justice Maryanne Anineh thereafter adjourned the matter till Friday, January 16, 2026, for continuation of trial.
(Editor: Terverr Tyav)
