News
Alleged N10bn Fraud charges: EFCC witness counters threat allegations with appearance in court
From Lateef Taiwo
The Federal High Court, Abuja on Tuesday adjourned till February 22 and 23, the continuation of trial in the alleged N10bn fraud suit brought against Ali Bello, nephew to the immediate past Kogi State governor, Yahaya Bello.
At today’s hearing, the Economic and Financial Crimes Commission (EFCC) had alleged that its main witness, Rabiu Musa, in the suit marked FHC/ABJ/CR/550/2022: FRN v. Ali Bello & Anor, has been scared away from trial.
The witness, an Abuja based Bureau De Change operator, was alleged to have been threatened, following his appearance at the last trial and got scared.
Hannatu Kofamaisa, Lawyer to EFCC had stated this to the open court at the resumed trial of Ali Bello and Daudu Suleiman.
She told the presiding judge, Justice James Omotoso that the witness would not be in court to continue his evidence, based on his experience of threats at the last adjourned date, adding that she had called the witness five times but that he was no longer picking her calls.
Counsel to Ali Bello, Abdullahi Aliu, a Senior Advocate of Nigeria, told the court that he would not react to the EFCC’s allegations because they were not targeted at his client and did not oppose the request for an adjournment.
The witness alleged to have been threatened away from court and would not attend the trial, however showed up in court much later to be cross examined without any sign of apprehension.
The counsel to Ali Bello got up and drew the attention of Justice Omotoso to the quiet arrival of the witness into the court room.
Justice Omotoso however doused tension when he prevented lawyers to Ali Bello and Daudu Suleman from joining issues with EFCC on the allegations.
In his testimony, the witness identified one of his record books of transactions seized from him by EFCC during a raid of his office at Wuse, in Abuja and also admitted knowing Ali Bello.
Under cross examination by Nureni Jimoh SAN who stood for Daudu Suleman, the Bureau De Change operator who claimed to be an illiterate said most of the transactions were recorded for him by one Mubarak who he said was literate and now a student at a University.
He also admitted that parts of the transactions were recorded in his absence but that he was always briefed upon his arrival at the office.
Ali, a nephew of Kogi State Governor was on February 8, 2023, arraigned alongside Abba Dauda, Yakubu Siyaka Adabenege and Iyadai Sadat, on an 18 count criminal charge.
The defendants were in count one charged with procuring, “E- Traders International Limited to retain the aggregate sum of N3,081,804,654.00 which sum you reasonably ought to have known forms part of proceeds of unlawful activity to wit: criminal misappropriation, and you thereby committed an offence contrary to sections 18(a), 15(20)(d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.
They were also charged with procuring, “E-Traders International Limited to transfer the aggregate sum of $570,330 to account number no; 426-6644272 domiciled in TD Bank, United States of America, which sum you reasonably ought to have known forms part of proceeds of unlawful activity to with: criminal misappropriation, and you thereby committed an offence contrary to section 15(2)(d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act”,
Investigations by Nigerian Concord Newspaper reveal that the Executive Secretary of the Nigerian Shippers Council, Mr. Pius Akutah, has allegedly misappropriated public funds for a lavish lifestyle.
According to our findings, within months of assuming office, Akutah allegedly purchased a bulletproof SUV valued at approximately N850 million. In addition, he is reported to have acquired over twenty exotic SUVs for use as a convoy.
Akutah is also said to have acquired multiple high-value properties, including three in Abuja’s Maitama and Asokoro districts worth over N2 billion, and two in Lagos’ Banana Island valued at N1.8 billion. These acquisitions appear far beyond the scope of his official salary and allowances.
Further investigation suggests that Akutah may be using public funds to support political ambitions, including allegedly grooming militants across 23 local government areas in Benue State for a potential 2027 gubernatorial bid.
Staff of the Shippers Council reportedly claim that Akutah frequently accesses the council’s treasury without proper authorization. Some insiders have indicated that a petition will soon be filed with the EFCC, ICPC, and the Presidency to report his alleged misconduct.
*
Investigations by Nigerian Concord Newspaper reveal that the Executive Secretary of the Nigerian Shippers Council, Mr. Pius Akutah, has allegedly misappropriated public funds for a lavish lifestyle.
According to our findings, within months of assuming office, Akutah allegedly purchased a bulletproof SUV valued at approximately N850 million. In addition, he is reported to have acquired over twenty exotic SUVs for use as a convoy.
Akutah is also said to have acquired multiple high-value properties, including three in Abuja’s Maitama and Asokoro districts worth over N2 billion, and two in Lagos’ Banana Island valued at N1.8 billion. These acquisitions appear far beyond the scope of his official salary and allowances.
Further investigation suggests that Akutah may be using public funds to support political ambitions, including allegedly grooming militants across 23 local government areas in Benue State for a potential 2027 gubernatorial bid.
Staff of the Shippers Council reportedly claim that Akutah frequently accesses the council’s treasury without proper authorization. Some insiders have indicated that a petition will soon be filed with the EFCC, ICPC, and the Presidency to report his alleged misconduct.
*
I am writing to felicitate with Your Excellency, Atku Abubakar, GCON, former Vice-President of Nigeria (Zege Mule u Tiv & Wazirin Adamawa)
on the occasion of your 79th birthday anniversary.
I join your teeming admirers globally in celebrating you on this special day, an adorable Statesman and my Boss.
I recall with nostalgia, how countless generations have benefited from your generosity, wealth of experience and benevolence including being my key benefactor even as a young lawyer for my professional success.
Your Excellency, may your special day be filled with grandeur befitting your illustrious career.
I wish you continued success, prosperity, and an unending stream of accolades.
It takes a remarkable kind of fortitude to remain active in public life well into one’s golden years. Your dedication and patriotism remain truly exceptional.
May you enjoy a day of reflection on your many years of fruitful service to humanity. It is my prayer that God Almighty grants you many more healthy, fruitful, and fulfilling years ahead, and continues to endow you with wisdom, strength, and the grace to keep contributing to our nation-building.
Happy Birthday, Your Excellency.
Michael Kaase Aondoakaa SAN.
Former Attorney General of the Federation and Minister of Justice
TAU reaffirms commitment to globally competitive learning
photo
JUST IN: Even Tinubu moves with too many police escorts – Senator Ndume
-
Uncategorized5 years agoFG, states urged to harness flooding for ranching, others with technology – Agbaje
-
Headlines10 years agoBreaking: EFCC seals Borno House of Assembly, as Hon members take to their heels
-
News11 years agoNigeria Security Operatives Stage Manhunt For Homosexual Perpetrator
-
News9 years agoHow 21-year-old Girl fled community over accusation of lesbianism
-
News10 years agoYobe Gov Moves Against Deputy
-
Opinion7 years ago7 signs she has friend zoned you
-
Technology4 years ago
Online job placement company headhunts women
-
Headlines10 years agoBorno Dep Gov Abducts Another Church Leader