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The EFCC Files Fresh Charges Against Yahaya Bello

The Economic and Financial Crimes Commission (EFCC) has filed new charges against Yahaya Bello, the former governor of Kogi State, alleging fraud to the tune of N110.4 billion, Daily Trust reports.

The 16-count charge, filed before a Federal High Court in Abuja, names Bello as the sole defendant, along with two Kogi state government officials, Abdulsalami Hudu and Umar Oricha.

This development comes amid charges of money laundering against Bello to the tune of N80.2 billion. The EFCC’s counsel, including Kemi Pinheiro and Rotimi Oyedepo, Senior Advocates of Nigeria, and seven other lawyers, filed the charges on behalf of the Federal Government.

“That you, YAHAYA ADOZA BELLO, UMAR SHUAIBU ORICHA and ABDULSALAMI HUDU sometime in 2016 in Abuja, within the jurisdictions of this Honourable Court agreed amongst yourselves to cause to be done an illegal act to wit: criminal breach of trust in respect of the total sum N110,446,470,089.00 entrusted to you,” the charge sheet obtained by Daily Trust partly reads.

Meanwhile, lead prosecution counsel in Bello’s trial, Kemi Pinheiro, on Wednesday, September 25, 2024, told Justice Emeka Nwite of the Federal High Court sitting in Maitama, Abuja that the recent appearance of Bello at the parking lots of the EFCC was out of place as both the trial court and Court of Appeal clearly ordered him to present himself for arraignment in the N80.2billion money laundering charges preferred against him by the EFCC.

Pinheiro said, “There is nowhere my Lordship or the Court of Appeal ordered that Yahaya Bello present himself at the EFCC car park, but rather to appear before my Lordship for arraignment. What is even more worrisome and disconcerting is that the defendant went to the EFCC car park holding the hands of a person with immunity who came with all the full security of his office.

The implication, my Lord, is if there was an attempt to get him from the person of immunity, there would be an invitation to anarchy. The invitation by the EFCC later in the day for Yahaya Bello to come alone, not with a person with immunity, security persons, and other people was resisted again on their own admission.”

Speaking further, Pinheiro pointed out, “My Lord, we wrote a letter to the defendant’s lawyers drawing our colleagues’ attention that arraignment is not conducted in EFCC’s car park, but the defendant should be in court today according to the judgment of the Court of Appeal and this honorable court’s ruling.”

Pinheiro also urged the judge to demonstrate his might and exercise his power to show Bello’s counsel, A.M Agboyi, that the “court is not a vaudeville for entertainment but for serious business”.

The EFCC lawyer said, “This court is not a vaudeville, a vaudeville is a place of diverse entertainment. I want to borrow the words of Justice Uwaifo that no party should make a court a place of entertainment. The court must resist it. It is a place of solemn business.”

He specifically sought the order of the court for Agboyi to be sanctioned and referred to the Legal Practitioners Disciplinary Committee (LPDC) for turning the court to a vaudeville.

He said, “My Lord, it is against this backdrop that I will make this assertion that my learned friend wants to turn this place to an entertainment place or a casino.

“I want the court to use its power against him because his senior advocates have left and they pushed him so that it will serve as a lesson to others.”

He also sought leave of the court to proceed to the trial of Bello in absentia.

Meanwhile, Abdul Mohammed (SAN), counsel for Adeola Adedipe (SAN), craved the indulgence of the court to exercise its discretion not to charge Adedipe for contempt.

“Our application is filed on the 18th of July 2024, it is supported by an 11-paragraph affidavit deposed to by the applicant Mr. Adeola Adedipe. That affidavit has an exhibit marked A, and in compliance with my Lord is a written address.

“We are urging my Lord to exercise his discretion, we are on bended knees begging you to exercise your discretion and grant the prayers that are contained in the affidavit,” he said.

After listening to the lawyers, Justice Nwite stressed that “the matter is slated for arraignment, and it seems it has gone back to square one. It’s been over five months now and I don’t know how the case is going.

“With the submission made by counsels this morning, it’s quite unfortunate, but I have to reserve my comments, I have to reserve judgment on the submission of these counsels.”

He adjourned the matter for arraignment and ruling until October 30, 2024.

In the matter, the EFCC is prosecuting Bello on 18 counts bordering on money laundering to the tune of N80.2 billion.

News

Gunmen abduct Kwara APC chairman’s wife, daughter in midnight raid

Gunmen suspected to be kidnappers have abducted the wife and daughter of Alhaji Muhammad Swasun, Chairman of the All Progressives Congress (APC) in Patigi Local Government Area of Kwara State.

The victims, identified as Hajiya Fatima and her daughter Amina, were seized on Sunday, September 7, at night when a five-man armed gang stormed the party chairman’s residence in Sakpefu.

Eyewitness accounts revealed that the attackers scaled the compound fence and opened fire indiscriminately to terrify residents before breaking into one of the rooms.

“They entered into one of the rooms where they found his wife and daughter and took them away, shooting into the air,” a party executive told reporters, adding that the chairman narrowly escaped being kidnapped himself.

Another APC member confirmed that the gunmen operated for several minutes before whisking the women to an undisclosed location.

“The bandits abducted his wife, Hajiya Fatima, and his daughter, Amina, and took them to an unknown destination,” the source explained, according to Vanguard.

The latest abduction has heightened anxiety in Patigi, a region already grappling with recurring cases of kidnapping.

Residents have repeatedly urged the government and security operatives in recent months to intensify efforts to curb the menace.

News

Ace Comedian Ali Baba evicted from Victoria Island property over legal dispute

Veteran Nigerian comedian Atunyota Alleluya Akpobome, popularly known as Ali Baba, has been evicted from his luxurious, multi-million-naira property located in Victoria Island due to a court dispute.

The property, which was purchased for ₦220 million by Ali Baba, is the subject of an ownership dispute at the Federal High Court.

Amid the legal dispute, Ali Baba and his company, XQZMOI TV, were evicted from the property located at 324A Akin Ogunlewe Street.

The eviction was carried out by bailiffs of the Federal High Court following a writ of possession signed on August 15, 2025.

The property in question was initially sold to Ali Baba by the Assets Management Corporation of Nigeria (AMCON) in 2021 for ₦220 million.

At the time, AMCON claimed it was recovering debts allegedly owed by Harold Expansion Industries Nigeria Limited.

But Harold Expansion disputed the debt and counterclaimed that they had already made repayments. Their lawyer, Benjamin Olayiwola Sadibo, insisted that the property was sold wrongfully.

On July 31, 2025, Justice Ambrose Lewis-Allagoa of the Federal High Court delivered a verdict that changed everything as he dismissed AMCON’s case, ruling that the corporation had failed to provide convincing evidence of the alleged debt.

The Justice stressed that AMCON did not even present a statement of account to back its claims a fatal omission for a creditor. Worse still, AMCON did not file a defence against Harold Expansion’s counterclaim, leaving the court with no choice but to side with the company.

In addition to ordering the property to be returned to the family of its original owner, the judge also imposed ₦500 million in damages on AMCON.

Ali Baba’s culpability in the case came as a result of the timing of the purchase. Records show that he purchased the property while the case was still in court, despite an existing preservation order.

He was said to have been a tenant of the property’s original owner before AMCON evicted the family and sold it.

News

Police summon El-Rufai, other Kaduna ADC chieftains over alleged criminal conspiracy

The Kaduna Command of the Nigerian Police has summoned former Governor of the state, Malam Nasiru El-Rufai, and other top chieftains of the African Democratic Congress (ADC).
In the summons letter dated September 4, 2025, the ADC members were invited for questioning over alleged incitement of public disturbance, criminal conspiracy, mischief, and causing grievous hurt.

Signed by the Deputy Commissioner of Police in charge of the Criminal Investigation Department (CID), Uzainu Abdullahi, the letter said the invited individuals are required to come and clarify the allegations against them.

“This Department is currently investigating the above-mentioned case involving the following members of your party. You are requested to come along with them to SCID to clarify allegations reported against them by the complainants on 8th September, 2025.

“Mal. Nasir El-Rufa’i, Bashir Sa’idu, Jafaru Sani, Ubaidullah Mohammed, aka 30, Nasiru Maikano, Aminu Abita, and Ahmed Rufa’i Hussaini, aka Mikiya,” the letter reads.

Sani, one of the invited members and ADC North-West Vice Chairman, told Daily Trust that he learned of the invitation through social media.

“Yes, most of us only saw the statement on social media,” he said, declining further comments.

The development followed the heated exchanges between the Kaduna State government and El-Rufai over the violence that rocked an ADC meeting in the state last week.

The government accused the former Governor of plotting to cause destabilisation in the state through provocative actions and inflammatory statements.

In a statement signed by Dr. Suleiman Shuaibu, the Commissioner for Internal Security and Home Affairs, the government said it wouldn’t sit idle and watch El-Rufai plunge the state back into violence, division, and insecurity.

“This Government will not fold its arms and allow a discredited former leader, who left the state in ruins, to ignite chaos and plunge the state into another era of ethno-religious tension, insecurity, and economic stagnation,” the statement read.