Trial of Former Kogi State Governor Yahaya Bello Continues
During ongoing proceedings in the case against former Kogi State Governor Yahaya Bello, witnesses at the Federal Capital Territory (FCT) High Court revealed on Wednesday that Bello was not directly involved in the acquisition of five properties in Abuja, which are linked to an alleged N110.4 billion money laundering operation.
Key Testimony from a Real Estate Agent
Shehu Bello, the 17th witness for the prosecution and a real estate agent, provided crucial insights while being cross-examined by defense attorney Paul Daudu (SAN). He stated that neither Yahaya Bello nor co-defendant Umar Shuaib Oricha were participants in the property transactions, including the deal concerning the Efab Estate property.
Details Surrounding the Property Transactions
In his testimony, the witness clarified that there was no familial connection between Ali Bello and the late Farouk Bello, who were allegedly involved in the property acquisition. He further noted that the title documents, including the deed of sale and power of attorney, had been returned to Efab Estate following Farouk Bello’s passing.
Background on Ali Bello
Under cross-examination, Shehu Bello acknowledged his long-standing acquaintance with Ali Bello, stating that they had known each other for approximately 14 years through business activities in commodity trading. He mentioned their dealings involving the purchase of agricultural products from Northern Nigeria around 2012-2013 and acknowledged Ali Bello’s involvement in real estate.
Clarification on Fudu and Oricha’s Involvement
Defense attorney AM Aliyu probed the witness about his knowledge of co-defendants Abdulsalam Fudu and Umar Shuaib Oricha. The witness confirmed that neither Fudu nor Oricha had any involvement in the real estate transactions and indicated that he could not identify those who retrieved the title documents after they were returned to Efab Estate.
Technology Consultant Testifies on Financial Details
Meanwhile, the EFCC’s 18th witness, Philip Kuma, an Information Technology Consultant for the Kogi State Internal Revenue Commission, offered insights into the financial aspects of the case. He testified that funds deposited into his company’s account were legitimate commissions earned from services provided to the commission.
Concerns Over Commission Distribution
Kuma disclosed that the shareholders of his company are Margaret Kuma and Augustine Kuma. However, he conceded under questioning that there was no formal board resolution granting permission to distribute any portion of the commissions to individuals labeled as interested parties.
Next Steps in the Legal Proceedings
Following this testimony, Judge Marian Aneni announced that the case would be adjourned until October 14, 15, 16, 27, and 28 for further hearings, allowing the court to continue examining the complex details surrounding the allegations against Yahaya Bello and his co-defendants.
