The trial of former Kogi State Governor, Yahaya Bello, over allegations of N80.2 billion fraud is ongoing, with proceedings taking place before Justice Emeka Nwite at the Federal High Court in Abuja. The Economic and Financial Crimes Commission (EFCC) is presenting its case, which includes testimony from witnesses and key financial documents.
On February 24, 2025, the EFCC introduced its first set of witnesses, starting with Segun Joseph Adeleke, the General Manager of EFAB Properties Limited. Adeleke testified about a property transaction involving a purchase for N70 million, which was made by Nuhu Mohammed via bank transfer. He also mentioned a separate transaction where EFAB Properties received N550 million, although he could not identify the source of the N70 million transfer. Under cross-examination, he confirmed he had no direct dealings with Yahaya Bello throughout these transactions.
The second witness, Williams Abimbola, a compliance officer with the United Bank for Africa (UBA), discussed his compliance responsibilities and confirmed he had received a subpoena from the EFCC, which was admitted as evidence in the court.
In addition to witness testimonies, the EFCC submitted the statement of account for the Kogi State Government House Account, covering transactions from January 1, 2016, to January 31, 2024, which were also admitted into evidence.
Yahaya Bello faces a total of 19 counts related to criminal breach of trust and money laundering, as stipulated under the Money Laundering (Prohibition) Act, 2011. He has been granted bail set at N500 million, with two sureties of the same amount. Furthermore, he is also dealing with a separate 16-count fraud charge at the Federal Capital Territory High Court, where he has been granted similar bail conditions.
The trial is set to continue on March 6 and 7, 2025, as the prosecution works to establish its case against the former governor, who has been facing multiple legal challenges regarding allegations of corruption and financial misconduct during his time in office.