Crime
Court Adjourns Yahaya Bello’s Money Laundering Case Until April
The trial of former Kogi State Governor Yahaya Bello in an alleged money laundering case has been adjourned until April 3 and April 24, 2025, by the Federal Capital Territory High Court.
Justice Maryann Anenih granted the adjournment on Wednesday after hearing the testimony of the first prosecution witness, property developer Fabian Nworah.
The prosecution, led by Kemi Pinheiro, SAN, had planned to call five witnesses on Wednesday, but Justice Anenih could only accommodate one witness due to a tight schedule.
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The court also announced it would not sit on Thursday as previously scheduled.
Joseph Daudu, SAN, representing the 1st and 2nd defendants, raised a key issue during the proceedings, stating that the prosecution had not provided the second defendant’s statements on oath to the defense team.
“The statements of the second defendant have not been served on us to be able to know if we will be able to represent him or not. So, it is a serious handicap on us. They need to serve us all the statements made by the defendants,” Daudu said.
He also objected to the prosecution’s witness, Fabian Nworah, emphasizing that the defense had no prior knowledge of the witness. “Legal proceedings should not be a ‘hide and seek’ game,” Daudu asserted.
“The prosecution is required to provide the witness’ statements on oath in advance so the defense can adequately prepare for cross-examination.”
Abubakar Aliyu, SAN, counsel for the 3rd defendant, also supported this argument, requesting the court to order the prosecution to provide statements of the 2nd and 3rd defendants, along with relevant documents, including a forensic expert’s report.
Aliyu noted that the statements were not included in the proof of evidence served to the defense. “I am also applying that the court order the prosecution to provide us with copies of the recovered digital device and the report or the extract therefrom,” he said.
In response, prosecution counsel Pinheiro dismissed the defense’s objections, accusing them of attempting to delay the trial.
“The constitutional provisions, which they rely on, do not imply that the prosecution should provide all the documents that it relies on,” Pinheiro argued. He further emphasized that the prosecution had served the proof of evidence on November 27, 2024, and that the defense should formally request any additional documents they needed.
Despite these objections, Justice Anenih directed the prosecution to proceed with the case and declined the defense’s request for an adjournment.
The prosecution then called Fabian Nworah to the stand, who provided crucial testimony about a property transaction involving Shehu Bello and EFAB Property Nigeria Limited.
Nworah explained that he was invited by the Economic and Financial Crimes Commission (EFCC) on February 8, 2023, regarding a sale of property at No. 1 Ikogosi Street, Maitama.
He stated that the property had been sold to Shehu Bello but the sale agreement listed Dr. Bello Ohiani instead.
Nworah further testified that Shehu Bello had later approached EFAB Property, claiming the property was under EFCC investigation, and demanded a refund of the N550 million paid for it.
EFAB Property complied with the EFCC’s request, refunding the full amount in two installments—N400 million and N150 million.
The National Drug Law Enforcement Agency (NDLEA) has arrested two elderly men aged 84 and 75 for allegedly supplying illicit drugs to secondary school students in Umuahia, Abia State, in a shocking case that has stirred public concern.
The suspects, identified as Godfrey Orji (84) and Godwin Obulunbiya Obiora (75), were arrested in separate intelligence-led operations by NDLEA operatives over their alleged involvement in drug distribution within school communities.
Drugs hidden in patent medicine shop
According to the NDLEA Director of Media and Advocacy, Femi Babafemi, Obiora was arrested on June 19, 2026, after credible intelligence linked him to selling illicit substances to students from his patent medicine store located at 4 Club Road, Umuahia.
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A search of the premises reportedly led to the recovery of 4.64 kilograms of opioids, including tramadol and diazepam.
Babafemi stated: “Pa Obiora was arrested by NDLEA operatives following credible intelligence that he was selling illicit substances to young students and others in his patent medicine store.”
Arrest at school exposes second suspect
In a separate operation, Godfrey Orji, a pensioner, was apprehended after he was allegedly caught supplying drugs to students of Saint Silas Secondary School, Old Umuahia.
Security guards at the school reportedly intercepted him and handed him over to the police, who later transferred him to the NDLEA.
One of the teenage students, a 15-year-old SS2 pupil, allegedly confessed during interrogation that the suspect regularly supplied him with drugs, which he also sold to other students.
Students moved to rehabilitation
The NDLEA confirmed that while the two suspects will face prosecution, the affected students have been placed under counselling and rehabilitation programmes as part of efforts to curb drug abuse in schools.
Nationwide crackdown continues
The Abia arrests come amid ongoing nationwide operations by the NDLEA, which also recorded major drug seizures across the country In Lagos, operatives intercepted 9.5kg of ADB-Chminaca, a synthetic cannabinoid concealed in a shipment from China.
Another raid uncovered 300 grams of cannabis (“Loud”) hidden in handbags at a logistics facility.
A drug dealer’s home in Ajah was raided, with codeine syrup and cannabis recovered.
In Kogi State, a suspect was arrested with 1.030kg of methamphetamine hidden in custard containers.
In Oyo State, operatives recovered 1,416kg of skunk during a major raid.
In Edo State, large cannabis farms were destroyed, with over 4,000kg of cannabis recovered or eradicated.
NDLEA vows stronger enforcement
NDLEA Chairman and Chief Executive, Brig. Gen. Mohamed Buba Marwa (retd.), commended operatives across multiple states for their coordinated operations and urged them to sustain the momentum.
He reaffirmed the agency’s commitment to both enforcement and public sensitisation under its War Against Drug Abuse (WADA) campaign.
The NDLEA says it will continue its nationwide crackdown on drug trafficking networks, especially those targeting vulnerable young people in school environments, as investigations and prosecutions continue in the Abia case.
Popular TikTok personality, Fati Cele, has been detained by the Kano State Police Command following the death of her boyfriend, Isma’il Makaye, at her residence in Kano State.
The development was confirmed on Saturday by the Police Public Relations Officer, CSP Abdullahi Haruna, who said the social media influencer is currently in custody while investigations continue.
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“Yes, it’s true, the TikToker is currently being detained over the death of her boyfriend, Isma’il Makaye,” Haruna said.
The police spokesperson, however, declined to provide further details regarding the incident, stressing that investigations are ongoing.
Fati Cele, who is originally from Borno State, resides in a rented apartment in the Danbare area of Kano.
She is a well-known content creator on TikTok, where she has built a following of more than 32,000 followers.
According to a source close to the deceased who spoke on condition of anonymity, the incident occurred after Cele allegedly raised an alarm from her residence, claiming there was a fire outbreak.
The source said Makaye was immediately rushed to Nassarawa Hospital for treatment but was later confirmed dead.
It was further gathered that officers attached to the Dorayi Babba Police Division subsequently took the TikTok personality into custody as part of ongoing investigations into the circumstances surrounding the incident.
The deceased, Makaye, was a cosmetics trader who lived in the Hotoro Tishama area of Kano.
Family associates disclosed that he was buried at Unguwa Uku Yan Awaki after his remains were released to relatives for burial rites.
The Kano State Police Command has yet to disclose the exact cause of death, maintaining that investigations are still underway.
The Lagos State Police Command has uncovered an alleged human trafficking scheme and arrested a woman accused of attempting to traffic three young women from Kaduna State to Ivory Coast for prostitution.
The victims, aged between 18 and 20, were reportedly lured from Kaduna to Lagos with promises of legitimate employment at a restaurant.
However, upon arriving in the Ajegunle area of Lagos on May 23, they allegedly discovered that the job offer was a cover for a plan to send them abroad for prostitution.
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According to information obtained by the News Agency of Nigeria (NAN), one of the victims became suspicious after learning of the suspect’s alleged intentions and immediately objected to the arrangement.
A police source disclosed that the young woman informed the suspect that prostitution was never part of the agreement and that they had travelled to Lagos believing they were coming for genuine employment opportunities.
“She immediately told the suspect that prostitution was not what they had been told they were coming to Lagos for,” the source said.
The source further revealed that the suspect allegedly took the girls to a motor park in preparation for their movement out of the country.
“The suspect allegedly took the girls to a motor park with plans to facilitate their movement out of the country.
“Alarmed by the development, one of the victims approached the police and lodged a complaint.
“Following the report, detectives launched an investigation and subsequently apprehended the suspect,” the source added.
Following the complaint, detectives launched an investigation that led to the arrest of the suspect.
Lagos State Commissioner of Police, Mr. Fatai Tijani, subsequently ordered that the case be transferred from the Tolu Police Division in Ajegunle to the State Criminal Investigation Department (SCID), Yaba, for a thorough investigation.
The case is currently being handled by the Anti-Human Trafficking/Gender Unit of the SCID under the supervision of the Deputy Commissioner of Police in charge of the department, Mr. Dayo Akinbisehin.
Investigators are probing allegations of conspiracy, deception and human trafficking, while efforts are ongoing to rescue other victims reportedly being held by an accomplice and identify additional members of the suspected trafficking network.
The police source also disclosed that the victims were never informed about the alleged plan before leaving Kaduna and that one of them became alarmed only after learning of the intention to transport them abroad for prostitution.
Authorities said investigations have been concluded and the suspect is expected to be charged to court soon.
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