The Economic and Financial Crimes Commission (EFCC) on Wednesday called its first witness in the ongoing trial of former Kogi State Governor, Yahaya Bello, who is facing a 16-count charge of money laundering.
The witness, Fabian Nwaora, a real estate businessman and owner of EFAB Property, testified before Justice Maryann Anenih, detailing the sale of a property at No. 1 Ikobosi Street, Maitama, Abuja, to one Shehu Bello for ₦550 million in 2020. He further disclosed that in 2023, Bello returned the property documents, stating that it was under EFCC investigation. Following this, the anti-graft agency directed him to refund the money to a designated account.
This testimony came after Justice Anenih overruled objections from Bello and his co-defendants, who argued that the EFCC had not provided all necessary evidence for their defense. The judge refused to delay the proceedings, citing the absence of a formal application from the defense.
Bello, who governed Kogi State from 2016 to 2024, is accused of embezzling ₦110 billion in public funds. The EFCC alleges that he used state resources to acquire several high-value properties, including:
- No. 35 Danube Street, Maitama, Abuja – ₦950 million
- No. 1160 Cadastral Zone C03, Gwarimpa II District, Abuja – ₦100 million
- No. 2 Justice Chukwudifu Oputa Street, Asokoro, Abuja – ₦920 million
- Block D, Manzini Street, Wuse Zone 4, Abuja – ₦170 million
- Hotel Apartment in Burj Khalifa, Dubai – 5.69 million Dirhams
- Block 18, Gwelo Street, Wuse Zone 4, Abuja – ₦60 million
- No. 9 Benghazi Street, Wuse Zone 4, Abuja – ₦310.4 million
Additionally, the EFCC accuses Bello of illicit financial transfers, including $570,330 and $556,265 to TD Bank in the U.S., as well as the unlawful possession of ₦677.8 million from Bespoque Business Solution Limited.
The court had earlier remanded the former governor in Kuje Prison on December 10, 2024, while granting bail to his co-defendants. Bello was later released on ₦500 million bail with three sureties in like sum.
Justice Anenih adjourned the case until April 3 for further hearing.
