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- Yahaya Bello, the contiguous past politician of Kogi authorities and the EFCC's lawsuit took a melodramatic signifier connected Thursday, May 8, astatine the FCT High Court successful Abuja
- This is arsenic Nicholas Ohehomon, EFCC witnesser and an auditor of the American International School, testified earlier the tribunal connected Bello's alleged beforehand outgo of children's schoolhouse fees
- In 2024, Ola Olukoyede, the EFCC chairman, raised the allegation that the erstwhile politician withdrew $720,000 from the Kogi relationship to marque the beforehand payment
FCT, Abuja - The lawsuit of erstwhile Kogi authorities politician Yahaya Bello and the Economic and Financial Crime Commission (EFCC), took a melodramatic crook connected Thursday, May 8, erstwhile the proceeding commenced astatine the FCT High Court.
Nicholas Ohehomon, a prosecution witnesser and an auditor of the American International School, told the tribunal that the Kogi authorities authorities did not transportation wealth to the schoolhouse to wage Yahaya Bello's children's schoolhouse fees.
Source: Twitter
What are the EFCC's allegations against Yahaya Bello
Recall that the erstwhile politician is facing a 19-count charge, bordering connected money laundering allegations, which amounted to N80 billion.
Ohehomon testified successful tribunal astir the outgo of schoolhouse fees for erstwhile Kogi State Governor Yahaya Bello's children. Ohehomon, an interior auditor, claimed that the tuition was paid successful beforehand until the children's graduation and that the schoolhouse had refunded the wealth to an relationship provided by the Economic and Financial Crimes Commission (EFCC).
During cross-examination, Ohehomon's grounds revealed that the slope connection for the American schoolhouse did not amusement immoderate nonstop transfers from the Kogi State government, section governments successful Kogi, oregon Yahaya Bello himself. The witnesser confirmed that different parents paid schoolhouse fees into the account, and their names were reflected successful the statement.
Bello's lawyer questions EFCC's witness
The defence counsel, Joseph Daudu, questioned Ohehomon astir the slope statement, which was admitted arsenic "exhibit 16." The witnesser affirmed that the connection showed the names of the parents who transferred funds to the account.
The tribunal proceeding besides saw the proceedings judge, Emeka Nwite, cull the EFCC's petition to halt Bello from tendering a erstwhile tribunal papers successful his ongoing trial.
Daudu had earlier prayed with the FCT High Court successful the lawsuit betwixt the erstwhile governor's nephew, Ali Bello, and the Incorporated Trustees of American International School.
In his argument, the papers is much important successful the ongoing trial, adjacent though it was a judgement of different court.
EFCC lawyer rejected Yahaya Bello's request
However, the prosecuting counsel of the EFCC, Kemi Pinhero, objected to the tendering of the document. In her argument, the prosecution had yet to adjacent its case.
Recall that successful April 2024, the president of the EFCC, Ola Olukoyede, raised the allegation that the erstwhile politician withdrew $720,000 from the Kogi authorities relationship to marque an beforehand outgo of his children's schoolhouse fees.
Source: Twitter
Yahaya Bello honours EFCC's invitation
Legit.ng earlier reported that Yahaya Bello, the contiguous past politician of Kogi state, has yet honoured the EFCC invitation for questioning.
Bello's media bureau announced the improvement connected Wednesday, September 18, adding that the erstwhile politician honoured the EFCC retired of his respect for the regularisation of law.
The ex-Kogi politician was being probed for a 19-count complaint of wealth laundering, amounting to the tune of ₦80 billion.
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Source: Legit.ng
