New Developments in Kogi State Former Governor’s Case
The Economic and Financial Crimes Commission (EFCC) recently presented evidence in the FCT High Court in Maitama, Abuja, regarding a property transaction valued at N950 million, completed in US dollars. This case is part of a larger investigation involving former Kogi State Governor Yahaya Bello.
Property Acquisition Details Revealed
At the center of the allegations is a property situated at 35 Danube Street, Maitama. Mr. Ramalan Abdullahi, a legal expert from the Federal Capital Development Authority (FCDA), testified that the property transaction relates to an ongoing case against Bello and his associates—Umar Shuaib Oricha and Abdulsalami Fudu—who face a total of 16 charges related to trust breaches and money laundering involving N110.4 billion.
Witness Account on Due Diligence
During his testimony, Abdullahi detailed how he became involved in the transaction. He was approached by a friend in January 2022, who asked him to conduct due diligence on the property. Abdullahi stated, “I picked up a call from a friend and was informed that some agents had introduced me to this property for sale and I could do my due diligence.”
Directives from Ali Bello
Abdullahi confirmed in court that he brokered the acquisition for Ali Bello through Shehu Bello. He clarified that the payment was made in naira, equivalent to N950 million, but conducted entirely in US dollars. He also stated that the transaction was registered under the name White Tree Nigeria Limited.
Documentation and Execution of the Transaction
Abdullahi provided title documents to Ali Bello, executing a deed of assignment between Palchi Ventures Nigeria Plc and White Tree Nigeria Limited as the assignee. He emphasized that he received instructions to use this company name directly from Bello himself, stating, “It was Ali Bello who gave me the name White Tree Limited.”
Court Proceedings and Adjournments
During cross-examination, Abdullahi acknowledged having testified previously before the Federal High Court. When questioned further, he admitted that he had been directed by Shehu Bello regarding this transaction. The prosecution’s attorney informed the court that the session was adjourned for a ruling on pending applications concerning trial continuations.
Future Trial Dates Set
The defense’s attorney, Abbas, requested an adjournment based on late notification of an application from the prosecution. While the prosecution objected, arguing that all defendants’ applications were similar and could be handled collectively, Judge Anine ultimately ruled to allow the third defendant’s motion at the next adjournment. The case will resume with scheduled trial dates on June 16 and 17, 2026, while the court has adjourned judgment on three pending applications until May 22, 2026.
