N10BN Money Laundering: Court Admits Exhibits on Suspected Fraudulent Transfers in Kogi Govt Account

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A prosecution witness in the trial of Ali Bello, nephew of Kogi State governor, Yahaya Bello and two others: Abdulsalami Hudu and Dauda Suleiman, who are standing trial in a N10 billion money laundering case, on Thursday, January 11, 2023 told Justice James Omotsho of the Federal High Court, Abuja, that huge funds were transferred in tranches from the accounts of Kogi state government and that of the state’s government House Administration account in suspicious transactions.

The defendants are being prosecuted on 10-count charges bordering on misappropriation and money laundering by the Economic and Financial Crimes Commission, EFCC. The witness, Bananda Edward, a Compliance Officer with United Bank of Africa, UBA, led in evidence by prosecution counsel, Rotimi Oyedepo, SAN, presented a statement of account generated from UBA in respect of transactions in the state government and state government’s house administration accounts.

In the statement of accounts, there were cash withdrawals on December 23, 2022 to tune of N20 million which were withdrawn in tranches of N10million each from the Kogi State Government account in favour of Kudu Abdulsalam. Oyedepo moved to tender the transactions as an exhibit in evidence, but was opposed by A.M Alilu, counsel to the first defendant and Nureini Jimoh, ccounsel to the second defendant on the grounds that the documents did not satisfy the Bank Book 258 of the Evidence Act as well as Sections 89(h) and 91(e) of the same Evidence Act 2011.

Responding, Oyedepo prayed the court to discountenance the arguments of the defence counsels, arguing that the documents are original and genuine in the form they appear.

“The law says where a document is admissible, the attachment goes with it. The documents are also relevant to the facts of the case. That is why it is going through the turbulence we are seeing now. I submit that the fundamental evidence given by the witness has complied with Section 90 (1) (e) of the Evidence Act 2011, and the witness has confirmed on oath that the documents presented are made by customers of the bank. The document is relevant to the trial, because it is a bank statement. He even took a step further to authenticate the document through the certificate of ideentication”, he said.

Justice Omotosho ruled in favour of the prosecution and admitted the documents in evidence.

The witness also examined Exhibit E, which contained transactions on December 28, 2022, where he revealed that there were cheque withdrawals of N10million each in four places in favour of one Alhassan Onakaji.

“On January 3, 2023, there was an inflow of N100 million and in January 4, 2023 there were withdrawals from the same account of N10 million each in nine withdrawals. There were further cheque withdrawals of N10 million each in favour of Abdulsalam Hudu.

“On January 11, 2023 there was an inflow of N100 million into the account and on January 24, 2023, there was also an inflow of N100million into the account. On February 22, 2023, there were inflows of N24, 928,195.26 and N50million. On February 6, 2023, there were inflows of N29,800,000; N16,740,000; N35,440,000; N22,700,000 and N151,135,000.

“On February 6, 2023, there were also cash transfers in favor of Hussein Yusuf to the sum of N500,000.00; N300,000 in favour of Salaudin Abdulrazak; N500,000,00 in favour of Sule Ojo; N500,000,00 in favour of Shuab Abdulrasheed; N300,000.00 in favour Abubakar Magaji, N500,000.00 in favour of Abdulkareem Abdulraman; N1,300,000 in favour of Chrisenbirth Investment Ltd and N1,000,000 twice in favour of Peter Oha.
Justice Omotoso, after listening to the submissions of the witness, adjourned the matter till February 5 and 6 for continuation of hearing.

Ali Bello and two others are standing trial in a N10 billion money laundering case. They were arraigned on December 15, 2022 on 10-count charges bordering on misappropriation and money laundering.
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