• Latest
  • Trending
Alleged N3b fraud: How money flowed from Kogi govt to my accounts-BDC operator

Alleged N80.2b fraud: Court adjourns Yahaya Bello’s trial

November 11, 2025
Four bank staff in police net for alleged money laundering,  N270m fraud

UNN Safe, Police Debunk Kidnap/Attack Rumor

June 8, 2026
Akpabio, Not Indisposed Or Rushed To National Hospital – Media Aide

Akpabio: Terror Sponsors Will be Exposed , Must Face Justice

June 8, 2026
FG Shifts Nigerians’ Evacuation From SA to June 10

FG Shifts Nigerians’ Evacuation From SA to June 10

June 8, 2026
Atiku’s Aide Knocks BBC Over Fact Check Report On Tinubu’s CSU Certificate

Atiku: Rescue of 360 Abductees in Borno, Major Relief

June 8, 2026
Tinubu appoints Bianca Ojukwu minister of state, foreign affairs

Nigeria Extends SA Evacuation Screening

June 8, 2026
https://www.firstbanknigeria.com/personal/loans/mreif-home-loan/
ADVERTISEMENT
JAMB Postpones Post UTME Test Till Sept 7th

Mop-Up UTME Slips Ready: JAMB Urges Early Printing

June 8, 2026
FCCPC Reacts To Complaints Of Inability To Purchase Electricity Units Under IKEDC

FCCPC Denies Tinubu Approved 9 New Airtime Operators

June 8, 2026
Army, Police, Others Storm Falgore Forest Kano In Search Of Bandits

Troops Foil Terror Attack, Prevent Mass Abduction in Kogi

June 8, 2026
Akwa-Ibom: Appeal Court Dismisses Certificate Forgery Suit Against PDP Candidate, Eno

Eno Pushes for Ibom Port Execution Timeline

June 8, 2026
ADVERTISEMENT
  • About US
  • Advert Rates
  • Privacy Policy
  • Contact
Monday, June 8, 2026
  • Login
No Result
View All Result
Present Nigeria
  • Home
  • News
    • Education
    • Health
    • Crime
  • Business
  • Politics
  • Entertainment
    • Lifestyle
  • Opinion
  • Sports
  • World News
  • Home
  • News
    • Education
    • Health
    • Crime
  • Business
  • Politics
  • Entertainment
    • Lifestyle
  • Opinion
  • Sports
  • World News
No Result
View All Result
Present Nigeria
No Result
View All Result

Alleged N80.2b fraud: Court adjourns Yahaya Bello’s trial

by Present Nigeria
November 11, 2025
in News
0
Alleged N3b fraud: How money flowed from Kogi govt to my accounts-BDC operator
26
SHARES
52
VIEWS
FacebookTwitterWhatsappTelegram

Justice Emeka Nwite of the Federal High Court, sitting in Maitama, Abuja, on Monday, November 10, 2025, adjourned the trial of former Kogi State governor, Yahaya Adoza Bello, till Tuesday, November 11, 2025, for continuation of trial.

Bello is being prosecuted by the EFCC before Justice Nwite for alleged diversion and misappropriation of Kogi State funds to the tune of ₦80.2 billion while serving as governor.

RelatedPosts

UNN Safe, Police Debunk Kidnap/Attack Rumor

Akpabio: Terror Sponsors Will be Exposed , Must Face Justice

FG Shifts Nigerians’ Evacuation From SA to June 10

The adjournment followed a long day of proceedings that featured the continuation of the cross-examination of the fourth prosecution witness, PW4, Mashelia Arhyel and the testimonies of three other witnesses from Zenith Bank, Ecobank, Keystone Bank and Access Bank.

The defence counsel, J.B. Daudu, SAN, continued the cross-examination of Arhyel, a compliance officer with Zenith Bank, who earlier testified as the fourth prosecution witness.

Arhyel confirmed that several cash withdrawals were made from the Kogi State Government House Administration Account by Abdulsalam Hudu and Comfort Olufunke in multiples of ₦10 million.

He further testified that several hotels, including Idrinana Hotels, Edge Drive Hotels, JF Hotels, May Treasure Resort, Halims Hotels, Nostalgia Suites, and Hope Confluence Hotels, were beneficiaries of various transactions from the account.

After the cross-examination, prosecution counsel, Kemi Pinheiro, SAN, declined re-examination, and the witness was discharged.

The prosecution thereafter called Jesutoni Akoni, a compliance officer with Ecobank Nigeria Limited, as PW5. Akoni, who appeared under subpoena, produced and tendered the statement of account of one Moses Wadzu Ileku, covering January to December 2016, which was admitted in evidence as Exhibit 29.

She identified several deposits made by Ileku, Abdulwahab Sabo, and Shehu Bello, among others, which ranged from ₦3 million to ₦20 million.

The Sixth Prosecution Witness, PW6, Mohammed Bello Hassan, a relationship officer with Keystone Bank, also appeared under subpoena. He produced the statement of account of Dantata and Sawoe Construction Company, which was admitted as Exhibit 31.

He testified that between February 17 and February 22, 2021, a total of ₦100 million was transferred into the account by Maigari Murtala and Yusuf Mubarak. He disclosed under cross-examination that he did not know Murtala and Mubarak.

The day’s proceedings ended with the testimony of Olomotane Egoro, a compliance officer with Access Bank, who appeared as PW7. He produced 12 sets of documents in compliance with a subpoena issued to the bank.

He informed the court that while some account opening packages could not be retrieved, the bank provided sufficient customer details extracted from its database.

After clarification between the prosecution and defence, the documents were admitted in evidence without objection.

Justice Nwite adjourned the matter till Tuesday, November 11, 2025, for continuation of trial.

Share this:

  • Click to share on Facebook (Opens in new window)
  • Click to share on Twitter (Opens in new window)
  • Click to share on WhatsApp (Opens in new window)
  • Click to share on Telegram (Opens in new window)
  • Click to share on LinkedIn (Opens in new window)
  • Click to share on Pinterest (Opens in new window)

Related

Share10Tweet7SendShareShare2
Previous Post

Again, court stops PDP from going ahead with convention

Next Post

Timipre’s aide criticizes EFCC for declaring wanted

Related Posts

Four bank staff in police net for alleged money laundering,  N270m fraud

UNN Safe, Police Debunk Kidnap/Attack Rumor

June 8, 2026
Akpabio, Not Indisposed Or Rushed To National Hospital – Media Aide

Akpabio: Terror Sponsors Will be Exposed , Must Face Justice

June 8, 2026
FG Shifts Nigerians’ Evacuation From SA to June 10

FG Shifts Nigerians’ Evacuation From SA to June 10

June 8, 2026
Atiku’s Aide Knocks BBC Over Fact Check Report On Tinubu’s CSU Certificate

Atiku: Rescue of 360 Abductees in Borno, Major Relief

June 8, 2026
Next Post
Sylva Clinches APC Governorship Ticket in Bayelsa

Timipre's aide criticizes EFCC for declaring wanted

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

PRESENT, a credible online newspaper from the cell of Red Carpet Communications Limited, is published by an experienced and profoundly resourceful journalist, Yemi Olowolabi.
It leads in lucid presentation of trending stories and breaking news in Politics, Business, Economy, Entertainment, Sports, Lifestyles and Other Features.
With a heritage of in-depth coverage and adept leverage of core professionals, PRESENT is the trusted witness of the news.

  • Privacy Policy
  • Contact Us
  • Advert Rates

© 2025 Present Nigeria. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • News
    • Education
    • Health
    • Crime
  • Business
  • Politics
  • Entertainment
    • Lifestyle
  • Opinion
  • Sports
  • World News

© 2025 Present Nigeria. All Rights Reserved.