Crime
How I Received Over N1bn from Ali Bello For Renovation Of His Houses – Witness
The trial of Ali Bello and Dauda Sulaiman before Justice J. K. Omotosho of the Federal High Court, Abuja, continued on Monday, July 15, 2024.
The day saw the Economic and Financial Crimes Commission (EFCC), presenting its seventh Prosecution Witness (PW7).
Biztellers reports that the EFCC is prosecuting Ali Bello and Dauda Sulaiman on a 10-count charge bordering on money laundering.
The PW7, Aminu Rabiu, a businessman with Falala Construction and Interior Decoration Company, Abuja, who was led in evidence by the prosecution counsel, Rotimi Oyedepo, SAN, informed the court that he received money for the renovation of Ali Bello’s houses from various people in cash instalments totaling more than N1,000,000,000.00 (One Billion Naira).
READ ALSO: BREAKING: EFCC Blocks Emefiele’s Quest For Overseas Medical Trip
He stated that the money was for the renovation of the former Kogi State governor’s houses located in various parts of Abuja and Kogi state.
Narrating how he met the former governor, the PW7 informed the court that he met Yahya Bello through his wife Amina Yahya Bello, since 2009. “Yes, I know the immediate past governor of Kogi state, his name is Alhaji Yahya Bello. I knew him through his wife, Amina Yahya Bello sometime in 2009.”
He told the court that he knew Ali Bello and Dauda Sulaiman.
When asked by Oyedepo who the properties in question belong to, the PW7 stated that the properties belong to the former governor, Yahya Bello. Oyedepo asked: “The properties in Jabi, No 9 Benghazi, No 9 Sabi street Zone Four, No 1 Ikogosi Maitama and the house in GRA OKENE, who owns the properties?” The witness said “Yahya Bello.”
He said the house he renovated in Life Camp belongs to Yahya Bello. “You mentioned Life camp, whose house are you referring to?”
His response, “Yahya Bello,”
“Your reference to Benghazi, whose house are you referring to,”
“It belongs to Yahya Bello.”
The PW7 told the court that the money was paid in cash installments and the least he received was Eight Million Naira from various people who made the payment for Yahya Bello at No 9 Benghazi street and sometimes in life Camp in Ali Bello’s house.
Narrating the circumstances for the work and payment for the properties, the witness stated that he renovated the house at No 9 Benghazi Street, Abuja.
“No 9 Benghazi, I renovated the house, furnishing and furniture. I was paid about Three Hundred and something Million Naira, they paid me by cash, instalment.”
“At Jabi, I did renovations, finishing and polishing, I was paid around Two Hundred Million Naira, by cash installments.”
“Life camp, yes, I did furnishing and polishing. I can’t remember but it is around Two Hundred Million Naira by cash.”
The witness informed the court that he is operating a bank account by which he receives money through his company’s name: Falala Construction, “I have a bank account with Zenith bank through which I receive money in my company’s name: Falala”, he said.
While in Kogi state, the witness told the court that it was his company who demolished and rebuilt the Presidential Lodge in the state and was paid more than Six Hundred Million Naira.
“I did one job for the state government. I demolished and rebuilt the Presidential Lodge, I was paid around Six Hundred and something Million Naira and there is a variation of above One Hundred Million. The state government paid into my account”, he said.
“I also worked in Kogi state, Okene. I did renovation, I remodeled the house and the finishing. It was around Five Hundred Million Naira, (N500,000,000.00). They paid me in cash. They were made in Abuja.”
Thereafter, Justice Omotosho adjourned the matter to July 16, 2024 for continuation of trial.
Former Attorney General of the Federation, Abubakar Malami, has strongly denied allegations that his properties are proceeds of crime, as he challenges the Economic and Financial Crimes Commission (EFCC) in court over an interim forfeiture order.
Malami, in a sworn affidavit before the Federal High Court in Abuja on Monday, maintained that all assets linked to him were lawfully acquired through years of legal practice, business investments, loans, and other legitimate sources of income.
He faulted the EFCC’s position, insisting that the agency failed to present credible evidence connecting any of the properties to unlawful activity.
SEE MORE: Court Pushes Malami, Son’s Terrorism Financing Trial to April 15
According to him, the claims were based on speculation rather than facts.
“There is no document before the court showing these properties were acquired with proceeds of crime,” he argued.
The former Minister of Justice also accused the anti-graft agency of inflating the value of his assets, alleging that properties worth hundreds of millions of naira were wrongly presented as being worth billions.
He further stated that independent valuations had shown significantly lower and more accurate figures.
Malami explained that his wealth was accumulated over decades through legal practice, investments in sectors such as hospitality, agriculture, and education, as well as loans from commercial banks, asset sales, and earnings from book-related activities.
He added that all his income had been duly declared to relevant government agencies.
He also alleged procedural violations, claiming that operatives of the EFCC acted outside their legal authority by seizing properties and evicting occupants without a final forfeiture order.
The EFCC, Economic and Financial Crimes Commission, had earlier obtained an interim forfeiture order over the assets, linking them to suspected proceeds of unlawful activities.
However, Malami is urging the court to dismiss the order and restore his properties.
A South African court has sentenced opposition leader Julius Malema to five years in prison following his conviction for illegal possession and public discharge of a firearm.
Malema, who leads the Economic Freedom Fighters (EFF), was found guilty on multiple counts linked to a 2018 incident during the party’s fifth anniversary celebration in the Eastern Cape.
At the event, he was captured in a widely circulated video firing a semi-automatic rifle into the air.
ALSO READ: Court Orders Arrest of Ex-Minister Sadiya Farouq, Perm Sec Over Alleged $1.3m, N746m Fraud
According to court proceedings, Malema argued that the act was merely celebratory.
However, the court rejected his defence, ruling that the action was not spontaneous but deliberate.
The presiding magistrate described the incident as premeditated and emphasized that Malema’s position as a prominent political figure placed a higher burden of responsibility on him.
The charges against him included unlawful possession of a firearm, discharging a weapon in public, and reckless endangerment.
The court held that such actions posed a serious threat to public safety and could not be excused under any circumstances.
Despite the five-year sentence, Malema was granted leave to appeal, meaning he will not be taken into custody immediately.
He walked free from the courtroom and was greeted by hundreds of supporters who had gathered outside.
Addressing the crowd, Malema alleged that the ruling was politically motivated, claiming that certain forces were attempting to silence him.
His supporters responded with chants and songs, showing continued loyalty to the outspoken politician.
Malema, a former youth leader of the African National Congress (ANC), was expelled after a fallout with former President Jacob Zuma.
He later founded the EFF, which has since grown into one of South Africa’s most influential opposition parties.
Reacting to the development, ANC Secretary-General Fikile Mbalula suggested that the case reflected broader political tensions.
However, lobby group AfriForum, which initiated the case after the video surfaced, insisted the prosecution was based strictly on enforcing the law.
A High Court of the Federal Capital Territory (FCT), Abuja, has issued a warrant of arrest against former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, and a Permanent Secretary in the ministry, Bashir Nura Alkali, over their alleged involvement in a multi-million naira fraud case.
The arrest order was issued on Thursday, April 16, 2026, by Justice Jude Onwuegbuzie of the FCT High Court after the two defendants failed to appear in court for their scheduled arraignment.
SEE ALSO: Diezani Claims She Was NNPC&’s Rubber Stamp Before London Court
The duo, alongside a third defendant, Sani Nafiu Mohammed, are facing a 21-count charge filed by the Economic and Financial Crimes Commission (EFCC).
The charges border on alleged criminal breach of trust, abuse of office, fraudulent contract awards, and the diversion of public funds totaling $1.3 million and N746,574,303.
At Thursday’s proceedings, only Mohammed was present in court.
According to the EFCC, the alleged offences occurred between May 2021 and September 2022 in Abuja.
The anti-graft agency accused Farouq and Alkali of misappropriating funds meant to be refunded to the ministry by a private firm, Visual ICT Limited.
The money was reportedly linked to excess payments under the National Social Safety Net Coordinating Office (NASSCO) for the validation of Rapid Response Register beneficiaries.
The prosecution counsel, Rotimi Jacobs, told the court that although the charges were filed on December 15, 2025, the two defendants could not initially be served.
He added that despite assurances from their legal representatives, they failed to present themselves in court.
Jacobs further revealed that Farouq had earlier requested the release of her passport for a medical trip to Saudi Arabia in 2024 but has yet to return it or provide any medical report to justify her absence.
“My lord, since that passport was released to her, she has not returned it to the Commission, and no medical report has been submitted,” Jacobs stated, questioning the validity of the health claims presented by her counsel.
Counsel to the first defendant, Abdul Ibrahim, attributed his client’s absence to ill health and attempted to tender an affidavit to that effect, but the court rejected the application.
The EFCC also sought to amend an earlier ex-parte motion to focus on the first and second defendants and requested a bench warrant to compel their appearance.
The prosecution supported its request with an affidavit stating that both defendants had been granted administrative bail but failed to report back.
In response, the defence counsel pleaded with the court to grant a six-week extension to produce Farouq in court.
However, in his ruling, Justice Onwuegbuzie granted the EFCC’s application and issued a warrant for the arrest of the two defendants.
The case was subsequently adjourned to May 18, 2026, for arraignment and commencement of trial.
Violence Rocks APC Primaries in Plateau, Officials Flee for Safety
Over 100 Students Hospitalised as Fresh Gas Leak Hits Ogun Schools
“Free El-Rufai Before Eid” — Atiku Blasts FG Over Detention
2027 Showdown Begins as Atiku, Obi, Amaechi, Makinde Unite Against Tinubu
$100,000 Science Prize: NLNG Raises Bar for AI Innovation
Tinubu Moves to Grant Visa-Free Entry for Rwanda
Trump’s Family Unveils New Cryptocurrency Platform
Senate Denies Receiving Petitions Against Tinubu’s Ambassadorial Nominees
Dangote Cement Lights Up Benue Host Communities With CSR Initiatives
Reps Recommend 3-year Jail Term For Aviation minister
Tems Sets New Record On Billboard Hot 100 Chart
