Crime
EFCC Traces Billions Through Banks in ₦110.4bn Yahaya Bello Trial
Nigeria’s Economic and Financial Crimes Commission (EFCC) has presented fresh bank records in the ongoing trial of former Kogi State Governor Yahaya Bello, who is accused of laundering ₦110.4bn in public funds.
The evidence was tendered on Thursday at the Federal Capital Territory High Court in Maitama, Abuja, where compliance officers from several banks detailed large inflows and withdrawals linked to government accounts and private companies.
Mr Bello is standing trial alongside Umar Shuaibu Oricha and Abdulsalami Hudu on 16 counts of alleged criminal breach of trust and money laundering.
The case is being heard by Justice Maryanne Anineh.
What the banks told the court
At the resumed hearing, EFCC lawyer Kemi Pinheiro said proceedings would continue with the cross-examination of Prosecution Witness Six, Mashelia Arhyel Bata, a compliance officer with Zenith Bank.
Mr Bata explained that transaction descriptions on Zenith Bank statements showed only the nature of transactions, not their purpose.
He pointed to a January 20, 2016 entry showing a ₦10m cheque payment to Abdulsalami Hudu and another ₦2.45m payment to Halims Hotels and Tours in Lokoja.
However, he told the court he could not determine how the funds were ultimately used.
Security votes and government accounts
Under questioning, the witness confirmed a ₦74.38m credit from the Kogi State Internal Revenue Service on December 6, 2016, followed by a ₦10m cheque payment to Mohammed Jami’u Sallau.
He said the narration did not explain the purpose of the payment.
Counsel to the third defendant, Z.B. Abbas, confirmed through the witness that all withdrawals from the Government House account were made by cheque and signed by authorised officers.
According to the EFCC, the third defendant was introduced to the bank as an accountant.
An attempt by the defence to suggest he was merely performing official duties was rejected by the court.
Who controlled the accounts?
The witness told the court that the Government House account had three authorised signatories:
Chris Onyepola, Permanent Secretary; Onyechukwu Daniel L., Chief Accountant; and Abdulsalami Hudu, Accountant.
He detailed several inflows in 2016, including ₦60m paid in six tranches described as security or police reform funds.
Multiple ₦50m transfers with similar descriptions were also recorded.
He said the inflows were often followed by withdrawals made by the third defendant.
“Special Sec Vote” transactions
The court also heard evidence of transactions described as “His Excellency Special Sec Vote,” with large inflows and withdrawals recorded between August and September 2016.
The witness said abbreviations such as “sec” were not standard banking terms and could not be clearly interpreted.
He also confirmed that Yahaya Bello was not the sole operator of the Government House account.
With no re-examination by the prosecution, the witness was discharged.
More companies, more transfers
The EFCC then called Prosecution Witness Seven, Mohammed Hassan, an executive trainee with Keystone Bank.
He tendered account statements for Dantata and Sawoe Construction covering January to December 2021.
The records showed multiple ₦10m credits between February 17 and 22, 2021, totalling ₦100m.
Under cross-examination, Mr Hassan said he was not the company’s account officer and appeared in court only to comply with a subpoena.
School fees and web transfers
Another witness, Gabriel Ocha of First City Monument Bank (FCMB), tendered documents relating to Kunfayakun Global Limited.
He told the court that ₦30m was paid from the account on November 1, 2021, to the American International School for Abdul Bashir.
The same day, the account received three ₦10m web transfers from Haruna Gana and Haruna Gaddafi, as well as ₦25.96m from Behamas Global Ventures.
Further transfers, including payments to Zadakkayak Global, followed the next day.
Sterling Bank evidence
Prosecution Witness Nine, A.D. Ojoma of Sterling Bank, also testified.
He presented statements for Bespoke Business Solutions Limited, showing large credits described as commissions and contractor payments from the Kogi State Internal Revenue Service.
The transactions included ₦57m in March 2019 and over ₦242m in August 2019, the latter described as payment for the purchase of OBPEH.
Why this case matters
The trial is being closely watched as one of Nigeria’s biggest corruption cases involving a former state governor.
It raises questions about transparency in the management of security votes and public funds, which are largely shielded from public scrutiny.
Anti-corruption experts say the outcome could shape future accountability for state-level spending.
What happens next
Justice Anineh adjourned the case until Friday, January 16, 2026, for the continuation of the trial.
The defendants have pleaded not guilty to all charges.
Crime
Ota Police Attack: Five Charged After Handcuffed Suspect Escapes
Five people have been charged before the Ota Magistrate Court in Ogun State after police officers were allegedly attacked while transporting a handcuffed suspect to a station in the Ota area.
The Ogun State Police Command said the incident happened on 2 October 2026 around The Bells area of Iyana-Iyesi, Ota, after officers intercepted a suspect allegedly carrying a large quantity of substances suspected to be Indian hemp.
According to the command, the suspect escaped after a group of people allegedly ambushed the patrol team and attacked the officers with cutlasses, stones and bottles.
The police said some officers were injured during the confrontation, while their operational vehicle was also damaged.
How the suspect escaped
The police said officers were taking the handcuffed suspect to the station when they came under attack.
The alleged assault disrupted the operation and enabled the suspect to escape, according to the command.
The incident has prompted further police operations in the area as officers seek to identify and arrest other people allegedly involved in the attack.
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Five suspects charged
Following what the police described as intelligence-led operations, five suspects were arrested.
They were identified as Morenikeji Badmus, 36; Adedoja Segun, 40; Jeremiah Odise Ugbede Onride, 49; Mike Stephen, 28; and David Odeh, 32.
The suspects were arraigned on allegations including conspiracy, serious assault on police officers, obstruction of lawful duty and conduct likely to cause a breach of peace.
The police said efforts were continuing to arrest other suspects who allegedly fled after the incident.
The allegations against the five suspects have not been established by a court.
Why the case matters
The incident highlights the risks that can arise when members of the public physically confront law enforcement officers during an ongoing operation.
It also raises questions about the security of police personnel and suspects being transported during arrests, particularly where members of the public attempt to interfere with an operation.
The police have urged residents to avoid physical confrontations with officers and use lawful channels to challenge actions they believe are improper.
Police warning
The Commissioner of Police in Ogun State, CP Bode Ojajuni, said the protection of officers carrying out lawful duties remained a priority for the command.
He urged members of the public to channel grievances through established legal procedures rather than resorting to violence.
The command said investigations and efforts to apprehend other suspects were still ongoing.
Crime
So-Safe Corps Recovers Two Pumping Machines, Arrests Two Suspects in Ogun
The Ogun State Community, Social Orientation and Safety Corps, known as So-Safe Corps, says it has recovered two pumping machines allegedly stolen during a burglary in the Atan-Ota area of the state.
Two suspects, identified as Monday and Vovo, were arrested after residents alerted security operatives that men had allegedly been caught with the machines at Ajambata, along Sokoto Road, Atan-Ota.
The incident happened on Monday, October 5, 2026, according to the Corps.
Community alert leads to arrests
The Corps said its operatives were on patrol in the area when they received a distress call from community members about the suspects.
They reportedly moved to the location and arrested the two men before taking them to the So-Safe Corps Area Command in Atan for questioning.
The development highlights the role of residents in providing information that can help security agencies respond quickly to suspected criminal activity.
Suspects allegedly linked to stolen goods
According to the Corps, preliminary questioning established that both suspects are natives of Cotonou, Benin Republic.
Monday reportedly told investigators that he had lived in Atan for several years, while Vovo said he had arrived in the area a few months earlier.
The Corps said Monday denied personally accompanying Vovo to remove the pumping machines but allegedly admitted that he helped find buyers for stolen property.
It added that Vovo confirmed the claim.
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Three people identify recovered machines
Two pumping machines were recovered from the suspects and taken to the So-Safe Corps Area Command.
The Corps said three people subsequently came forward to identify and claim the recovered equipment.
The suspects and recovered items were later handed over to the Nigeria Police Force at the Atan Divisional Headquarters for further investigation and possible prosecution.
So-Safe urges residents to stay alert
Mr Kamal Oshi, who expressed appreciation for the intervention, commended the Corps for responding to the alert and recovering the allegedly stolen property.
So-Safe Corps State Commander, Cmdr. (Dr.) Soji Ganzallo, said the agency remained committed to protecting lives and property.
He also urged residents to remain vigilant and provide useful information to security agencies to support their lawful duties.
The statement was signed by ACC Adegunwa Adegbuyi, Director of Information and Public Relations, So-Safe Corps.
Why the recovery matters
The case also underscores the importance of community reporting in tackling property-related crimes, particularly where stolen equipment can quickly be moved or sold.
For residents and businesses in the Atan-Ota area, the recovery offers a reminder that prompt reporting can help security personnel intervene before suspected stolen property is moved beyond the community.
Crime
So-Safe Corps Hands Two Suspected Burglars to Police in Ogun
The Ogun State Community, Social Orientation and Safety Corps, known as So-Safe Corps, has handed two suspected burglars to the Nigeria Police Force for further investigation after separate incidents in Atan-Ota.
The suspects, identified as Quadri Anifowoshe and 21-year-old Ayomide Adebayo, were arrested in connection with alleged burglary and theft at Adekoyeni and Asore communities respectively.
The cases were disclosed in separate statements by the So-Safe Corps State Commander, Cmdr. (Dr.) Soji Ganzallo, through the Director of Information and Public Relations, ACC Adegunwa Adegbuyi.
Suspect arrested with aluminium frames
Anifowoshe was arrested on Saturday, October 3, 2026, after a So-Safe officer reportedly spotted him around Ajambata carrying a sack containing pieces of aluminium.
According to the Corps, the officer stopped him and asked about the contents of the sack, but the suspect allegedly ran away.
He was pursued and apprehended before being taken to the Atan Area Command for questioning.
The Corps said Anifowoshe subsequently admitted gaining access to a building at Adekoyeni by jumping over the fence.
He allegedly told investigators that he removed aluminium window frames from the building, broke them into pieces and intended to sell them.
The agent managing the property, Wasiu Toriola, later appeared at the So-Safe command on behalf of the owner.
Toriola reportedly requested that the matter be transferred to the police for further investigation while awaiting the return of the property owner, who was said to be in Lagos.
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21-year-old apprentice arrested at residence
In the second case, Adebayo was arrested on Sunday, October 4, after he was allegedly found inside a residence at Asore, Atan-Ota.
The Corps said its Atan Area Commander, ACC Adekunle Job, received a distress call at about 1:30pm reporting that a man had allegedly jumped over a fence and entered a house.
Operatives were immediately mobilised to the location.
The Corps said Adebayo was subsequently brought to its command for investigation. It also stated that the suspect had been beaten before its officers arrived at the scene.
During questioning, the suspect allegedly admitted entering the property through the rear fence after removing the window burglary protection.
The Corps said he allegedly took household items including rice, bread and cooking pots, as well as an undisclosed amount of money.
Owner raised alarm after returning from church
According to the statement, the incident occurred while the homeowner was away at church.
On returning, the owner reportedly noticed that the gate was locked from inside, despite having locked it from outside before leaving.
He reportedly found another way into the premises and discovered the suspect inside the house, prompting him to raise an alarm.
The suspect was then apprehended and handed over to So-Safe Corps operatives.
In both cases, the suspects were later transferred to the Nigeria Police Force, Atan Divisional Headquarters, for further investigation and appropriate action.
So-Safe urges residents to remain vigilant
The So-Safe Corps said the incidents highlighted the importance of residents remaining alert to suspicious movements within their communities.
The agency urged residents to promptly report unusual activity and cooperate with security personnel.
It also advised members of the public against taking the law into their own hands.
The suspects’ alleged confessions have not been independently tested in court, and the allegations remain subject to police investigation and possible prosecution.
What happens next?
The Nigeria Police Force is expected to investigate the allegations, establish the circumstances surrounding the incidents and determine whether the suspects should be charged to court.
The transfer of the cases to the police also means the allegations will now proceed through the formal criminal justice process.
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