Crime
No Evidence Linking Yahaya Bello To Properties, EFCC Witness Tells Court
The trial of former Kogi State Governor, Yahaya Bello, on alleged money laundering charges continued on Monday at the Federal High Court, Abuja, with two witnesses taking the stand.
The Economic and Financial Crimes Commission (EFCC) presented its first witness, Segun Adelakun, General Manager of EFAB Properties Limited, who testified about property transactions linked to the case.
Adelakun told the court that Bello’s name did not appear on any documents for two properties under scrutiny, located at 1, Ikogosi Road, Maitama, and another in Gwarinpa.
READ ALSO: Court Adjourns Yahaya Bello’s Money Laundering Case Until April
He recounted that in 2020, his chairman, Chief Fabian Nwora, introduced him to a man named Shehu Bello, who discussed the purchase of the properties.
When asked if he had seen Shehu Bello after their first meeting, Adelakun responded, “I had seen him three times.
“The first time was for introduction, the second time for payment, and the third time was when he brought a legal document for the execution of the EFAB property.”
The prosecution also questioned Adelakun about a separate property on 5th Avenue, Gwarinpa, which he confirmed was purchased by Nuhu Mohammed for ₦70 million, paid via bank transfer. However, he could not recall which bank was used.
During cross-examination, Bello’s counsel, Joseph Daudu (SAN), pressed Adelakun on whether he had any direct dealings with the former governor.
Daudu asked if Adelakun’s actions were purely based on his chairman’s instructions, to which he replied, “Yes.” He also confirmed that he never initiated discussions with Shehu Bello on his own.
Further questioning revealed that Adelakun did not witness Shehu Bello sign any documents, nor did he ever see Yahaya Bello during the transaction.
When asked whether Bello’s name appeared on any documents held by the EFCC, Adelakun responded, “No.”
The EFCC then called its second witness, Williams Abimbola, a compliance officer with United Bank for Africa (UBA), who appeared in court with a subpoena.
She presented financial documents, which were admitted as Exhibit 1, including:
- Kogi State Government House account statements (Jan 1, 2016 – Jan 31, 2024)
- Maselina Njoku’s account statements (Jan 1 – Dec 31, 2022)
- American International School’s account opening documents and statements (Sept 1 – Sept 30, 2020)
Bello’s defense objected to the prosecution’s introduction of a subpoenaed witness without prior notice but stated they had no intention of delaying the trial.
Following the witness testimonies, Justice Emeka Nwite adjourned the trial to March 6 and 7, 2025, for the continuation of proceedings.
The EFCC maintains its case against Yahaya Bello, while his legal team insists no evidence directly links him to the transactions.
The trial is set to resume next year.
Crime
EU Slaps Temu With €200m Fine Over Illegal Products
The European Union has imposed a €200 million fine on Chinese-owned online retail platform Temu over the sale of illegal and unsafe products across its marketplace.
EU regulators announced the penalty on Thursday, accusing the e-commerce giant of failing to properly prevent dangerous items from reaching consumers within the bloc.
According to the European Commission, European shoppers were highly likely to encounter illegal products on Temu, including unsafe baby toys, defective chargers, and jewellery that failed safety standards.
SEE ALSO: European Union maintains its commitment to Mali
The EU said Temu failed to adequately assess the risks linked to illegal products being sold on its platform, adding that the company underestimated the level of harm such items could pose to consumers.
EU tech commissioner Henna Virkkunen said Temu’s rapid expansion in Europe made the issue more concerning, noting that millions of users could potentially be exposed to unsafe products.
Temu, however, disagreed with the decision and described the fine as “disproportionate.” The company stated that it had cooperated with regulators and already introduced additional measures to improve platform governance and user safety.
The sanction was issued under the European Union’s Digital Services Act, a major law aimed at holding large digital platforms accountable for illegal content and consumer risks online.
The platform, which entered the European market in 2023, has grown rapidly and now boasts about 130 million users within the EU.
Regulators also disclosed that investigations into other suspected breaches by Temu are still ongoing, including concerns over addictive app features and its recommendation systems.
Temu has been given until August 28 to submit a compliance plan outlining how it intends to address the violations or risk facing further penalties.
Crime
N33.8bn Power Fraud: EFCC Nabs Ex-Minister Saleh Mamman After Months on the Run
The Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Power, Saleh Mamman, over his alleged involvement in a N33.8 billion fraud linked to power sector projects in Nigeria.
The arrest comes months after Mamman was convicted in absentia on multiple counts bordering on the alleged diversion of public funds meant for critical electricity infrastructure, including the Mambilla Power Project and other national power initiatives.
SEE ALSO: JUST IN: Court Remands Buhari’s Power Minister, Mamman In Kuje Prison
EFCC Chairman, Ola Olukoyede, confirmed that the former minister was apprehended at about 3:30 a.m. on Tuesday in the Rigasa area of Kaduna State following weeks of intelligence-led surveillance operations.
According to him, Mamman had evaded arrest since his conviction and sentencing, prompting a sustained nationwide search by EFCC operatives.
He said the arrest represents a major breakthrough in the commission’s efforts to ensure that all individuals found guilty of financial crimes are brought to justice, regardless of their status or influence.
Two suspects arrested for allegedly harbouring ex-minister
The EFCC also disclosed that two other individuals were arrested during the operation for allegedly assisting and providing shelter to the former minister while he was on the run.
Investigators are currently questioning the suspects to determine the extent of their involvement in aiding a convicted fugitive.
Properties and assets under investigation
The anti-graft agency further revealed that it has identified additional properties suspected to be linked to Mamman, adding that asset recovery processes are already underway.
EFCC boss Olukoyede noted that the case has exposed weaknesses in monitoring high-profile corruption trials, adding that reforms would be introduced to prevent similar lapses in future cases.
Prosecutor confirms enforcement of court order
The Director of Public Prosecution, Rotimi Oyedepo (SAN), said the arrest marks the enforcement of a court judgment, stating that Mamman’s conviction and sentence are now being fully implemented following his capture.
He added that the next step would be the ex-minister’s transfer to a correctional facility in line with legal procedures.
Bizteller recalls that Saleh Mamman was convicted over allegations of diverting funds allocated for major power projects, including the Mambilla hydroelectric scheme, one of Nigeria’s largest and most strategic energy investments.
The EFCC says the arrest underscores its commitment to tackling corruption and recovering stolen public funds across the country.
Crime
Drama in Kebbi as Hisbah Finds Man Hidden Inside ‘Ghana Must-Go’ Bag at Married Woman’s Home
Operatives of the Kebbi State Hisbah Board, an agency under the state Ministry of Religious Affairs, have arrested a man allegedly found hiding inside a “Ghana Must-Go” bag at the residence of a married woman in the Badariya area of Birnin Kebbi.)
The Director of Sharia at the board, Sirajo Kamba, confirmed the incident in a statement issued on Tuesday in Birnin Kebbi.
According to Kamba, residents of the community alerted the Hisbah Board around 12:15 a.m. on Monday, May 18, after noticing a man entering the woman’s residence under suspicious circumstances.
SEE ALSO: Gov Buni Hints On Establishing Hisbah Police In Yobe
He explained that the residents suspected the pair were involved in an illicit relationship considered contrary to Islamic teachings and therefore decided to formally notify the authorities.
“Upon receiving the report, the Kebbi Hisbah Board swiftly deployed officers to investigate the matter,” Kamba said.
He disclosed that when officers arrived at the residence and requested permission to search the premises, the married woman initially denied that anyone else was inside the house.
Kamba, however, noted that the woman later allowed the operatives to conduct a thorough search, which led to the discovery of the suspect allegedly concealed inside a large “Ghana Must-Go” bag.
Further investigations, according to the Hisbah official, revealed that the suspect allegedly had a romantic relationship with the married woman.
He added that both suspects allegedly admitted to the claims during interrogation and would be arraigned before a Sharia court to face legal proceedings under Islamic law.
The incident has since sparked reactions among residents, many expressing shock over the unusual manner in which the suspect was allegedly hidden inside the bag.
Meanwhile, the development comes days after the Kano State Hisbah Board arrested two women and a 35-year-old fish seller over an alleged attempt to engage in immoral acts in the state.
The Director of Public Enlightenment of the Kano State Hisbah Board, Auwalu Sheshe, had disclosed in a statement that operatives found the fish seller, identified as Ali Abubakar from the Kano Cooperative area, alongside his female companion, Fatima Abubakar, a 28-year-old woman from the Niger Republic, inside a room allegedly preparing to engage in immoral conduct.





