Connect with us

Metro

How Kogi State Govt Send N3bn to My Accounts—BDC Operator 

Jamilu Abdullahi, an Abuja-based Bureau de Change operator and third prosecution witness in the trial of Ali Bello, on Thursday, September 26, 2024, gave a narrative of the financial transactions between him and the Kogi State government under former governor, Yahaya Bello before Justice Obiora Egwuatu of the Federal High Court, Maitama Abuja.

The rundown includes how the former governor repeatedly paid the school fees of his three daughters in dollars through him and his companies.

Ali Bello, the current Chief of Staff to Kogi State Governor, Usman Ododo, is the nephew of Yahaya Bello. He is facing prosecution by the Economic and Financial Crimes Commission, EFCC on 18-count charges of money laundering and misappropriation to the tune of over N3 billion, alongside Abba Daudu, Yakubu Adabenege, and Iyada Sadat.

Led in evidence by the prosecution counsel, Rotimi Oyedepo, SAN, the witness disclosed that in one of the occasions, Daudu, the second defendant brought $300,000 (Three Hundred Thousand Dollars) in cash to him for the payment of Yahaya Bello’s daughters’ school fees. “Abba Daudu called me to say that they have a transaction though it was on the weekend, but I drove down to the office and waited for them to come. Upon their arrival, three of them came. One of them stayed in the car with the driver, two of them walked to my office and a friend of Abba Daudu was holding black leather bag containing $300,000.

“Upon entering, he greeted and Abba Daudu introduced him as his friend and business partner saying he has a transaction. He dropped $300,000 in cash. I wanted to count the dollars before they left, but I could not due to the power outage. I told him I cannot use my hands and needed to confirm that it was $300,000, so I locked the dollars in my office safe and two of them left. Then, Abba Daudu’s friend said when I confirmed the sum, details will be forwarded to me for payment. However, the sum of $300,000 attracts some service charges which he said I should calculate and let Abba Daudu know. After I completed the transfer, I forwarded four receipts indicating $75,000 four times to Abba Daudu, and he confirmed to me that the payment was confirmed successfully,” he said.

When asked by the prosecution counsel if he knew anything regarding the transactions on Exhibit D, Pages 50, 52 and 53, he said “Yes I know the transactions of $75,000, being paid to the school four times totalling, the sum of $300,000 as forwarded by Abba Daudu and further confirmed that the fees was paid for one of Yahaya Bello’s daughters. “And the name of the recipient is Naima Ohunene Bello,” he said.

Another payment of the fees, he recalled, was done by a company, Aleshua Solutions Services which, he said paid the sum of $42,170 for Naima Ohunene Bello. “It was paid on behalf of the student Naima Ohunene Bello for school fees based on the instruction and as forwarded by Abba Daudu, and the date is 24th January, 2022.”

On Page 7 of the Exhibit D, was $78,160 he identified as payment for school fees through Aleshua Solutions Services in respect of another Yahaya Bello’s daughter, Fatima Oziohu Bello. “Based on the receipt before me, I am seeing acknowledgement of $78,135 being paid for Fatima Bello and on the Aleshua Solutions Services.

On Page One of Exhibit D, he identified a transaction of $44,675 also for Naima Bello. “I have seen it on the receipt of the payment. Forty-four thousand, seven hundred dollars, ($44,700) was paid to the school, but due to internal charges from the bank, $25 dollars was deducted, making the total balance of $44,675.00,” he said.

The beneficiary school, he told the court, was American International School (AIS).Regarding transactions from Daudu’s company, Keyless Nature Limited to his own Kunfayakun company’s account on December 15 and 17, 2021, he said: “I received the sum of N100 million on the 15th December 2021 from Keyless Nature. On the 17th December, 2021, I received N400 million. Meanwhile on the 21st, 22nd and 23rd, December 2021, I received N100 million. On the 22nd December 2021, I received the sum of N100 million only. On the 23rd December 2021, I received N35 million.

“I also received payment from Remita International in the sum of N40 million on 12th December, 2021, and there was an entry of N33 million on the 17th of December 2021. On the 7th February 2022, I confirmed the receipt of N90 million from Keyless Nature,” he said.

Counsel to Ali Bello, first defendant A.M Aliyu, who wished to cross-examine the witness, asked for adjournment to enable him study and have a full grasp of the massive facts and figures involved. Nurain Jimoh, counsel to the second, third and fourth defendant, agreed with him, while the prosecution counsel objected to the adjournment on the account that the witness has been in the dock since February 6, 2023. “I believe the cross-examination of PW 3 should begin. If there are other grounds, however, the application can be sustained. If not, I urge your lordship to turn it down.

Justice Egwuatu adjourned the matter till October 25, 2024 and November 5 and 6, 2024 for continuation of trial.

It could be recalled that while testifying on Tuesday, September 24, 2024, the witness identified that Page 9 of Exhibit D, also contained $11,000 payment by Whales Oil and Gas to AIS, which was done based on Daudu’s directive being the one who gave him the account details into which he made the payment.

He further explained on the same date that exhibits16, 17, 18, 19, 20 and 21 were all payments to AIS. Exhibit 16, he said, captured payments of $7,653 to Bello Nana Fatima. The same he said applied to the payment of $19,296 on Page 17 and $7,725 on Page 18, while pages 19, 20 and 21 captured payments of $6,611.29, $21,470 and $21,492 respectively in favour of Zahra Bello.

He also narrated on September 24, 2024 how cash lodgments running into millions of naira were made into his E-Traders International Limited and Kunfayakun companies’ accounts as well as to his personal account by Daudu.

According to him, on July 27, 2021 he received N10 million and on August 19, 2012, there was a cash deposit of N100 million in N10 million tranches and N100 million deposit on August 25, 2021.

On August 30, 2021, he disclosed that there was N63 million deposit and an additional N50 million, a day later on August 31, 2021 into his account. He further disclosed that on September 2, 2021, there was a double N30 million lodgment totaling N60 million.

He stated that the inflows into his accounts continued on October 8, 2021, with a transfer of N60 million and a double inflow of N130 million and N139.5 million on November 4, 2021.

On November 10, 2021, N25,134,000, flowed in; another N50 million, he said, flowed in on November 12, 2021and N200 million on November 30, 2021. The inflows, he said, continued on December 1, 2012 with N220 million and N16,008,000 on December 3, 2021. On December 22, 2012, he said N40 million flowed in from the same source.

The witness in his September 24, 2024 testimony also admitted that Kayless Nature Limited made a deposit of N100 million to him on December 21, 2021 with the authorization of the second defendant.

On December 22, 2021, another N100 million, he said, flowed in from Kayless Nature Limited, and another N60 million from the company on December 29, 2021.

The financial traffic continued on the New Year. According to him, on January 18, 2022, N40 million flowed in and continued thereafter. “On the 19th of January, 2022, I received N50 million, while on the 24th, 2022, I received N30 million, and on the 28 of that same January, 2022, I received N40 million cash in four tranches, and another N120 million. On January 31, 2022, I received an inflow of N160 million, while on February 1,2022, I received N110 million, and N150 million on February 8, 2022,” he said.

He further disclosed that on March 2, 2022, a total of N84 million was deposited in his account with another lodgment of N122, 980,000 on March 10, 2022 and N60 million on March 21, 2022.

On April 5, 2022, he stated that N150 million flowed in and N140 million, a day after on April 6, 2022.

Metro

Newborn baby dumped on refuse site in Bauchi

Eyewitnesses around Kobi Street, near Wunti Gate in Bauchi Capital have said that an unknown person dumped a day-old baby in a refuse dump on Thursday night.

The residents of the area said that the object was wrapped in a black leather bag and when it was opened, a lifeless day-old baby was found.

The Community leader of Wunti North where the incident occurred, Musa Jibrin said the baby was found dead inside two pieces of black leather after a mother gave birth yesterday.

“l was called early this morning that a lifeless body of a baby girl was dumped behind Alh Babangida Mai Coca Cola shop where refuse are being dumped and when we got to the place, l discovered the baby tied inside two black leather bags,” he said.

“I then quickly reported the matter to my hamlet head, he directed me to report to the Police at Township station which l did.

“I was advised not to touch the dead baby until and after the Police came. I obliged the advice and we waited until the Police officers from both the Stadium Station and Township Divisions arrived, then the leather was uncovered to vividly see the dead baby and later the body of the baby was taken to the station for further investigation.”

However, the case has already been reported to the Police Public Relations Officer, Bauchi State Police Command, Ahmed Wakil, who immediately mobilised officers to the site to pick up the dead body.

Continue Reading

Metro

NEMA distributes relief materials to flood victims in Bayelsa

NEMA has distributed relief materials to flood victims in Bayelsa State

The National Emergency Management Agency (NEMA) on Wednesday November 13, 2024 distributed relief materials to flood victims in Bayelsa State.

NEMA announced this in a statement the agency posted on its official X account on Thursday morning.

“On November 13, 2024, the National Emergency Management Agency, led by the South-South Zonal Coordinator Adebiyi Babatunde Razaq, distributed relief materials to flood-affected individuals in Biseni Clan, Yenagoa Local Government Area, Bayelsa State,” the statement read.

“Representing NEMA’s Director-General, Dr. Zubaida Umar, Razaq, alongside Bayelsa State Emergency Management Agency (BYSEMA) officials, extended sympathies and urged beneficiaries to use the relief items wisely to alleviate the impacts of the disaster.”

The event was attended by local leaders, including Yenagoa Mayor Hon. Bulodisiye Nduwari, Governor’s Special Representative Hon. Zuwa Konugah, Rural Development Area Chairman Hon. Mrs. Angela Akpana Richard, and traditional chiefs.

They praised NEMA’s rapid response, which provided essential items such as food, mosquito nets, foam mattresses, and sanitary products to six Biseni camps.

Chief Freeman Ovuru and other officials expressed gratitude for the agency’s timely assistance.

Beneficiaries also voiced appreciation, with one noting that the aid brought much-needed relief, allowing them to sustain themselves in the camp.

Continue Reading

Metro

Mutfwang approves N70,000 minimum wage for Plateau workers

Governor Caleb Mutfwang has approved N70,000 minimum wage for Plateau State workers

Governor Caleb Mutfwang has approved the payment of N70,000 as the new minimum wage for workers in Plateau State .

Mutfwang made the approval following the agreement of the Committee on Consequential Adjustment on Salaries on Wednesday, November 13, 2024.

The State Head of Civil Service, Mr. Stephen Pam Gadong, disclosed this on Thursday in a press statement.

According to Gadong, the implementation is a demonstration of the governor’s commitment to prioritising the well-being of the workforce in acknowledgment of their invaluable role in driving the state’s developmental goals.

He stated that as the new wage policy is administered, civil servants are encouraged to embrace the gesture by recommitting to their duties with renewed dedication and zeal to foster a culture of productivity and excellence in service in the state.

In response, civil servants reacted to the development with jubilation and prayers for the governor, noting that the implementation has exempted the state from the planned nationwide strike called by the Nigeria Labour Congress (NLC).

The NLC directed that workers in any state that had not implemented the minimum wage by the end of November should proceed on an indefinite strike starting December 1, 2024.

Curiously, some restless youths in the state were reportedly unhappy about the implementation, marking shops they intended to loot to make their Christmas and New Year celebrations lively, now feeling frustrated.

Continue Reading

Metro

NRC expands train operations on Abuja-Kaduna route

The NRC has expanded its train operations on the Abuja-Kaduna route

The Nigerian Railway Corporation (NRC) has expanded its train operations on the Abuja-Kaduna route.

The acting Managing Director of the NRC, Ben Iloanusi disclosed this on Wednesday in Lagos through a statement.

This has thus increased the number of services on the Abuja-Kaduna route from four to six during weekdays, specifically from Monday to Friday.

The declaration was endorsed by Yakub Mohmood who serves as the Deputy Director of Public Relations at the corporation.

“A trend analysis over a five-month period revealed a significant increase of 22 per cent in the number of new passengers registering on the ticket platform to use the Abuja-Kaduna service,” Mohmood said.

“This signifies a surge in the number of Nigerians turning to the use of train services as a comfortable, reliable and safe option of commuting.

“NRC has observed similar trends on the Lagos-Ibadan, Warri-Itakpe and Port Harcourt-Aba routes and efforts are already ongoing to beef-up services along these routes as well.

“Our valued customers are encouraged to use NRC ticket platforms online to take advantage of the increased services and shun patronage of ticket racketeers.”

Continue Reading

Metro

NSCDC parades three for criminal conspiracy, vandalism in Kogi

The NSCDC has paraded three suspects for criminal conspiracy and vandalism in Kogi State

The Kogi State Command of the Nigeria Security and Civil Defence Corps (NSCDC) has paraded three suspects for alleged criminal conspiracy and vandalism.

Parading the suspects at the command headquarters in Lokoja, the Kogi State Commandant of NSCDC, Esther Akinlade, said the crime was committed on the 7th and 20th of October in Ankpa and Isanlu in Yagba East Local Government Area of the state, respectively.

According to her, the arrest was made possible by the joint effort of security guards and officers of the Corps.

Akinlade maintained that one of the suspects, Agbo Christian, a 33-year-old from Enugu State, and others currently at large, vandalised armoured cables within the premises of the Nigerian Television Authority (NTA), Ankpa.

Explaining what transpired that led to the arrest of the suspects, Commandant Akinlade said, “Agbo was later arrested by the security guard guarding the premises during the second operation, which was carried out on the 18th of October 2024, while others who are currently at large ran away. Exhibits such as a saw, chisel, spanner, etc., which were to be used to vandalise, were recovered from Agbo, and he confessed to the crime.

“On the 20th of October 2024, at about 0900hrs, two suspects, James Nifemi (M), 29 years, and Ibrahim Jafaru (M), 37 years, were arrested by officers of NSCDC in conjunction with the community members of Ofin in Isanlu, Yagba East LGA, Kogi State, in possession of armoured cable vandalised from the community transformer.

“Upon interrogation, the suspects confessed to the crime, while the third member of their group is currently at large.”

The Commandant noted that the three suspects would soon be charged to court.

She, however, called on the people of the state to continue their partnership with the Command to rid the state of criminals and criminality.

Speaking with journalists during an interview, the suspects, who admitted their culpability in the act, pleaded for leniency.

Continue Reading

Metro

Troops kill bandits, recover arms in Plateau

Troops have killed bandits and recovered arms in Plateau State

Troops from the Nigerian Military have killed bandits and recovered arms in Plateau after intensifying their crackdown on criminal elements in the state.

Security analyst and counter insurgency expert, Zagazola Makama disclosed this on Wednesday morning in a statement on his official X account.

“The Nigerian Army’s 3 Division, in collaboration with Operation SAFE HAVEN, has achieved significant breakthroughs in countering criminal activities in  an ongoing security operation aimed at restoring safety in Plateau State,” Makama said.

“The intensified operations, conducted over several weeks, have led to arrests, the recovery of firearms, and the neutralization of several notorious criminal figures.

“On October 23, security forces arrested two suspects believed to be masterminds of a foiled attack in Kazok Village, Barkin Ladi Local Government Area (LGA), Plateau State. 

“Authorities recovered an AK-47 rifle, 96 rounds of 7.62mm ammunition, and 46 cartridges from the suspects. 

“The next day, on October 24, security agencies thwarted an armed robbery on Bot-Foreiyinte Road in Bokkos LGA, rescuing two victims and confiscating a fabricated rifle and ammunition.”

Makama revealed that in a further operation on October 26 in Garkawa, Mikang LGA, security forces dismantled a criminal syndicate, arrested four suspects and seized a Beretta pistol, an AK-47 magazine, and 10 rounds of 9mm ammunition. 

Additionally, on October 31, security operatives acting on intelligence apprehended a female suspect in Bassa LGA who had been impersonating a soldier to intimidate residents. 

Authorities confiscated an automatic rifle, military uniforms, and other equipment from her.

On November 2, troops launched an intelligence-based raid in Luwaran Village, Jos North LGA, where the wife of a known bandit led them to an AK-47 rifle buried on the village outskirts. 

The bandit narrowly escaped capture, but efforts are ongoing to apprehend him. In a dawn raid on November 3 in Kwatas District, Bokkos LGA, security forces arrested two suspected bandits linked to local security breaches, recovering a fabricated rifle capable of firing 7.62mm ammunition and additional rounds.

A major success was recorded on November 4 in Wase LGA, where security forces neutralized Kachalla Saleh, a notorious bandit kingpin known as “Mai Rasha,” during an operation in Kinishi Forest. 

Officials recovered 500,000 Naira believed to be part of a ransom collected by Saleh. On November 5, security forces foiled an armed robbery in Sanga LGA, Kaduna State, apprehending two suspects and recovering 130,000 Naira taken from victims.

In Zangon Kataf LGA on November 6, security agencies disrupted a kidnapping attempt, forcing the criminals to flee and abandoning a Magnum pump-action gun, an AK-47 magazine, and other fabricated weapons. 

Makama added that most recently, on November 11, security forces responded to kidnappers’ activity in Anguwan Kwata, Bokkos LGA, neutralizing one armed suspect after a confrontation.

Continue Reading
Advertisement

Trending