EFCC Presents First Witness in Yahaya Bello’s ₦80.2bn Money Laundering Case

The trial of former Kogi State governor, Yahaya Bello, over an alleged ₦80.2 billion fraud commenced on Monday, February 24, 2025, with the Economic and Financial Crimes Commission (EFCC) presenting its first witness before the Federal High Court in Abuja.

Bello is facing a 19-count charge related to criminal breach of trust and money laundering, offenses that contravene Section 18(a) and are punishable under Section 15(3) of the Money Laundering (Prohibition) Act, 2011 (as amended).

First Witness Takes the Stand

The EFCC’s first witness, Segun Joseph Abeleke, the General Manager of EFAB Properties Limited, testified before Justice Emeka Nwite, shedding light on financial transactions allegedly linked to the former governor.

During cross-examination by EFCC’s lead counsel, Kemi Pinheiro (SAN), Abeleke stated that he is involved in real estate and turnkey project development across highbrow areas in Abuja, including Maitama, Asokoro, and Wuse.

He further narrated that in 2020, while at his office, his Chairman, Chief Dr. Fabian Nwora, introduced him to a young man identified as Shehu Bello, regarding a specific property under investigation.

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More Details Expected

As the trial progresses, more revelations are anticipated regarding Bello’s alleged financial dealings, which the EFCC claims involved misappropriation of public funds. The prosecution is expected to call additional witnesses to unravel the details of the alleged fraudulent transactions.

Stay tuned for further updates on this high-profile case.

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