The Economic and Financial Crimes Commission (EFCC) urged the Federal High Court in Abuja on Tuesday to ensure the safety of witnesses testifying in the ongoing trial of Ali Bello, nephew of the former Governor of Kogi State, Yahaya Bello. Bello is accused of complicity in the diversion of over N10 billion from the state’s treasury.
Facing trial alongside alleged accomplice Dauda Sulaiman, Bello is implicated in fraud and money laundering, with other involved parties, including Abdulsalami Hudu, the Cashier of Kogi State House Administration, currently evading authorities.
During the hearing, the prosecution counsel, Hannatu Kofamaisa, raised concerns about witness Rabiu Tafada, an Abuja-based Bureau De Change Operator. Tafada, who allegedly facilitated the conversion of looted funds into foreign currencies, faced threats, leading to multiple unanswered calls.
Bello’s defense, represented by Mr. Abdullahi Aliu, SAN, did not contest the EFCC’s request for witness protection, given that Bello was not implicated in the alleged threats.
As the court prepared to set a new date for the trial, Tafada, the witness, entered the courtroom, alleviating concerns. In his testimony, Tafada, familiar with Bello and Sulaiman, recounted conversations with Sulaiman about his dual roles as a musician and contractor.
Tafada, using a Hausa interpreter, identified a seized record book of transactions, clarifying that his staff, including a university student named Mubarak, recorded transactions in his absence. The court adjourned further hearing on the case until February 22 and 23.
The charges against Bello and Sulaiman include the fraudulent withdrawal of N10,270,556,800 from the Kogi State treasury. They are accused of aiding the retention of funds, forming part of the proceeds of unlawful activities, and have pleaded not guilty. The court granted them bail pending the case’s determination.
