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Yahaya Bello: Court Adjourns to Rule on Admissibility of Deed of Assignment, Irrevocable Power of Attorney

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Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on Tuesday, March 9, 2026, adjourned to rule on the admissibility of a Deed of Assignment and an Irrevocable Power of Attorney tendered by the Economic and Financial Crimes Commission (EFCC) in the ongoing trial of former Kogi State Governor, Yahaya Adoza Bello.

The judge fixed the date after listening to extensive arguments from counsel over the admissibility of the two documents relating to the sale of Plot 1160, Cadastral Zone, Gwarimpa 2, Abuja, allegedly sold for ₦100 million.

Bello is being prosecuted by the EFCC on a 19-count charge bordering on alleged money laundering to the tune of ₦80,246,470,088.88.

The controversy arose when prosecution counsel, Chukwudi Enebeli, SAN, sought to tender the Deed of Assignment and the Irrevocable Power of Attorney through PW10, Mahmoud Abdulaziz, Chief Accountant of Dantata & Sawoe Construction Limited.

Abdulaziz testified that the company sold the property, measuring 8,240.72 square metres, to Azba Real Estate Limited for ₦100 million. According to him, the payment was made in tranches: ₦70 million on February 17, 2021; ₦10 million on February 19; and ₦20 million on February 22, 2021, via electronic transfers into the company’s Keystone Bank account.

He stated that Maigari Murtala made the transfers, while the Deed of Assignment was executed between Dantata & Sawoe and Azba Real Estate Limited and signed by Mubarak Dantata, Nasiru Dantata and Ali Bello. He further told the court that an Irrevocable Power of Attorney was executed between Mubarak Dantata and Ali Bello, and that the documents were submitted to the EFCC during the investigation.

However, defence counsel, J.B. Daudu, SAN, objected to their admissibility on three grounds.

“My lord, the first document is an irrevocable power of attorney and the second is a deed of assignment in respect of the same land. These are registrable instruments relating to title and ought to have been registered,” he said.

He submitted that only Certified True Copies (CTCs) from the appropriate land registry would be admissible, contending that the EFCC was not the custodian of land documents and that the purported certification by an EFCC official was contrary to Section 114 of the Evidence Act.

“On these three grounds, my lord, these documents are inadmissible,” Daudu maintained.

Responding, Kemi Pinheiro, SAN, described the objection as a misconception of the law.

“The evidence of the witness is unambiguous. He has led oral evidence of the transaction and receipt of money. These documents are being tendered to anchor that oral evidence,” he said.

He stressed that the case was a criminal prosecution for money laundering and not a civil dispute over land title.

“This is about financial crimes and the flow of funds. We are not tendering these documents to prove title or ownership. This court does not have jurisdiction to determine title to land,” he argued.

Pinheiro further submitted that a document inadmissible for one purpose may be admissible for another, and that once a private document is submitted to a public officer during an investigation, it becomes a public document in custody and may be certified.

Citing Audu v. FRN (2025) 5 NWLR (Pt. 1984) 61, he contended that the Supreme Court had settled the issue.

In reply, Daudu insisted that no specific purpose had been clearly stated for tendering the documents other than to juxtapose the names of the payer and the signatory.

“Even if it is to be admitted as a receipt, there must be a consideration clause; otherwise, it is inadmissible,” he argued.

Pinheiro countered that the Deed of Assignment contained a consideration clause and urged the court to admit both documents.

After hearing both sides, Justice Nwite adjourned until March 9, 2026, for a ruling on their admissibility and continuation of the trial.

Earlier in the proceedings, the defence informed the court of a pending application seeking leave to vacate an earlier order granting the defendant permission to travel for lesser Hajj.

Daudu told the court that both parties had filed applications and were engaged in discussions, requesting time to report on the outcome.

“We have advanced in discussions. If my lord can grant us until March 9 just to report on whether this application would be necessary,” he said.

Pinheiro confirmed that discussions had taken place and that the prosecution would respond to issues relating to a Red Notice.

“My lord, I confirm we had discussions. Monday is convenient. We will respond to the application on the Red Notice,” he said, adding that “all the airports in the Middle East are closed.”

Under cross-examination of PW8, an FCMB official, the witness confirmed that Exhibit 37 was the statement of account of Kunfayakun Global Limited from January 1, 2018, to December 31, 2024.

He told the court he was neither the account officer nor the relationship manager and had no direct relationship with the account signatories.

He confirmed a ₦100 million inflow on December 15 from Keyless Nature Limited but said he could not determine the purpose of the transfer.

On a ₦400 million RTGS inflow on December 17, 2021, he explained that RTGS means Real Time Gross Settlement, but maintained he did not know the business relationship between the parties.

Similarly, he confirmed a ₦600 million inflow from Ejadams on February 18, 2022, but said he did not know the purpose of the transaction. He was subsequently discharged.

PW9, Oluwafemi Victoria, a compliance officer with Polaris Bank, testified under subpoena, which was admitted as Exhibit 38, while statements of account and a certificate of identification were admitted as Exhibits 39 and 40.

She confirmed multiple ₦10 million inflows into JIT Limited’s account on November 23 and 24, 2021, from Musa Nura, Yusuf Mubarak and Maishanu Global Industry, totalling ₦150 million.

On SSP Foods Limited’s account, she identified 10 credit entries on November 24, 2021, including ₦70 million from Inganchi Synergy and ₦70 million from Murtala Maigari, among others, amounting to ₦250 million.

Under cross-examination, she stated that she was neither the account officer nor the relationship manager and did not know the business relationships behind the transactions.

The matter continues on March 9, 2026.

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EFCC

EFCC Hands Over $225,895, ₦62.79m Recovered Funds to Foreign Victims

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The Economic and Financial Crimes Commission (EFCC), on Friday, March 13, 2026, handed over a total sum of $225,895 (Two Hundred and Twenty-Five Thousand, Eight Hundred and Ninety-Five United States Dollars) and ₦62,790,000 (Sixty-Two Million, Seven Hundred and Ninety Thousand Naira) to foreign victims of fraud from the United States and South Africa.

The handover ceremony was presided over by the Secretary to the Commission, Mohammed Hammajoda, and featured representatives of the victims’ nations, including the Assistant Law Enforcement Attaché of the Federal Bureau of Investigation (FBI), Mike Fukuda, and the Acting High Commissioner of South Africa to Nigeria, Lindi Mminele.

Commenting on the handover, Hammajoda noted that corruption remains a global menace that requires collective efforts to combat.

“Corruption is like a cancer that eats into every fabric of our lives. It is cross-border in nature; therefore, we must join hands collectively to defeat it. Corruption has no borders, and if we do not fight it together, it will consume us all,” he said.

He added that the EFCC remains committed to ensuring that recovered proceeds of crime are returned to their rightful owners.

“From our end at the EFCC, we are doing our best. Whatever we recover, we return to the victims, whether individuals, corporate organisations, governments or international victims. We also expect the same gesture from our sister agencies and collaborators across the world,” he said.

Speaking further on collaboration, restitution and asset recovery, Hammajoda urged the Commission’s international partners in the United States, Europe, Asia, South Africa and other parts of the world to respond promptly to requests for cooperation.

“Whatever is due to Nigeria, we expect to receive it just as we make recoveries available to you. Whether you are in America, Europe, Asia or Africa, we expect the same cooperation,” he said.

During the ceremony, Fukuda received $7,440 on behalf of American victims of fraud: Drago Boskovic, Anh Ngoc Nguyen, and three others, while Holly Ngo received $175,895 and ₦62,790,000.

Similarly, the Acting High Commissioner of South Africa, Mminele, alongside the victim’s lawyer, Elisha Sunday, received $50,000 on behalf of Ennis-Flint Africa Limited, a South African company.

Speaking on behalf of the victims, Mminele expressed appreciation to the EFCC for its efforts in recovering and restituting the funds.

“I would like to express my gratitude for the good work the EFCC has been doing. South Africa has witnessed that what the Commission is doing is real, as the victim company has experienced and seen the results of the work done,” she said.

She added that the South African High Commission values its longstanding relationship with the EFCC and looks forward to continued cooperation.

Also speaking, the lawyer to the South African victim company, Elisha Sunday, commended the Commission for its relentless efforts in combating economic and financial crimes.

“The best thing that ever happened to this country is the EFCC because of the good work it is doing. I say this not because I am here, but because I have seen the dedication of the staff of the Commission. Their efforts are helping to restore confidence that people can still do business with Nigerians,” he said.

He also praised the Commission’s role in strengthening Nigeria’s reputation in the global financial system.

On his part, Fukuda commended the EFCC for its commitment to ensuring justice for victims of fraud.

“I have seen the effort the EFCC has made in securing restitution for victims, and it is inspiring to me and my organisation. I want to reaffirm our readiness to continue working with you. Your organisation is truly a world-class agency, and we are honoured to collaborate with you,” he said on behalf of the FBI and the United States Department of Justice.

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EFCC

₦1.2bn Fraud Trial: EFCC Witness Says He Delivered $15m Cash to Ex-NIMASA DG Akpobolokemi

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A prosecution witness in the ongoing fraud trial involving former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Ziakede Akpobolokemi, on Thursday told the court that he personally delivered $15 million in cash to the former agency boss.

The witness, Captain Ezekiel Bala-Agaba, a former Executive Director of Maritime Safety, Shipping Development, and Marine Operations at NIMASA, testified before Justice Ayokunle Faji of the Federal High Court in Lagos.

Agaba, who appeared as the 15th prosecution witness, told the court that funds meant for pipeline surveillance were withdrawn from NIMASA’s accounts, converted into dollars, and handed over to Akpobolokemi.

According to him, the money was taken to a Bureau de Change, which converted it into $15 million, before the cash was delivered to the NIMASA office on Burma Road, Apapa, Lagos.

He said he subsequently took the money to the office of the then Director-General.

“The money was sent to a Bureau de Change, which later brought the dollar equivalent to our office at Burma Road, Apapa, Lagos. I asked my Personal Assistant, Ekene Nwakuche, to carry the bag and follow me to the Director-General’s office,” he told the court.

Agaba explained that he collected the bag from his aide before entering the office.

“When we got to the door of the Director-General’s office, I collected the bag from him and asked him to wait outside. I then personally delivered the sum of $15 million to the Director-General.”

The witness, who formerly served as Director of Maritime Security and Safety, was initially a defendant in the case but later opted to testify for the prosecution.

While being led in evidence by prosecuting counsel Barr. Suleiman Suleiman, Agaba explained the chain of command within NIMASA and how financial approvals were processed in the agency.

According to him, the Director-General is the overall head of the agency and issues instructions to directors, who then implement policies in line with the NIMASA Act.

He told the court that he chaired the agency’s Intelligence Committee, which was responsible for certain security-related operations.

“As chairman of the committee, I oversaw its activities and reported directly to the Director-General, Dr. Patrick Akpobolokemi,” he said.

During the proceedings, the witness was also shown a document containing a letter from Access Bank to the Economic and Financial Crimes Commission (EFCC) detailing transactions in NIMASA’s accounts between 2013 and 2015.

When asked how much money he took to the former Director-General, Agaba replied: “$15 million.”

Counsel Collins Ogbonna represented Akpobolokemi, the first defendant in the case, while Tokunbo Ajibulu appeared for the second defendant, Captain Warredi Enisuoh.

After listening to the testimony, Justice Faji adjourned the matter until April 22 and 23 for continuation of trial.

The EFCC had, in December 2015, arraigned Akpobolokemi and seven others before the court on a 30-count charge bordering on conspiracy, fraudulent conversion of funds, and money laundering.

Those charged alongside the former NIMASA boss include Ezekiel Agaba, Warredi Enisuoh, Governor Juan, Ugo Frederick, and Timi Alari, as well as Alkenzo Limited and Penniel Engineering Services Limited.

The anti-graft agency alleged that the defendants conspired to divert funds running into over ₦1.15 billion under the guise of providing security intelligence in Nigeria’s maritime domain.

According to the EFCC, the NIMASA Intelligence Committee allegedly received ₦1,153,000,000 between December 2013 and July 2015.

Investigations further revealed that several companies contracted to execute the intelligence operations were either unregistered or lacked the capacity to perform the services, while some were allegedly linked to the defendants.

The prosecution also alleged that the defendants nominated or owned many of the companies used to execute the contracts.

One of the charges stated that Akpobolokemi and the other defendants conspired to commit offences punishable under the Money Laundering (Prohibition) Act, 2012.

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EFCC

Make Integrity Your Foundation, Olukoyede Charges Students

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The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has charged students across the country to make integrity their foundation, stressing that with such a foundation, their future prospects for success will be enhanced.

He gave the charge in Abuja on Monday, March 9, 2026, while addressing students of J.K. People’s Comprehensive Academy, Mararaba, Nasarawa State, who were on a study tour of the EFCC’s Corporate Headquarters.

Olukoyede, who spoke through the EFCC’s Head of Media and Publicity and spokesperson for the Commission, Deputy Commander of the EFCC (DCE) Dele Oyewale, noted that students who embrace integrity, accountability, and transparency will emerge as leaders in their generation.

“Your foundation is important. No superstructure can stand on a foundation of corruption. At this stage of your education, you have every opportunity to choose integrity. You cannot be wrong with integrity, and you cannot be right with corruption,” he said.

The EFCC boss further encouraged the students to aim high, broaden their vision and aspirations, and positively influence their environment.

On her part, the Head of the Enlightenment and Re-Orientation Unit of the Commission, Assistant Commander of the EFCC (ACE II) Aisha Mohammed, pointed out that prevention, investigation, and prosecution are the EFCC’s three-pronged approach to fighting corruption, economic, and financial crimes.

She highlighted television and radio sensitisation programmes, the establishment of Integrity and Zero Tolerance Clubs in schools across the country, and sustained collaboration with critical stakeholders as part of the Commission’s preventive efforts.

She charged the students to always tread the path of ethical behaviour as leaders of tomorrow.

“You are the future of this country. If you get it right, Nigeria will get it right. Be content. Don’t allow anyone to pressure you into living beyond your means,” she said.

In a presentation on cybersecurity, Inspector of the EFCC, Kayode Eniola, educated the students on the nature and consequences of cybercrime, describing it as criminal activities perpetrated through digital communication tools and internet-enabled platforms.

She identified phishing, hacking, and online romance scams as common forms of cybercrime, adding that victims often suffer financial losses, privacy breaches, and reputational damage.

She further advised the students to adopt preventive measures against cybercrime, such as using strong passwords, updating their software regularly, avoiding suspicious links, and logging out of shared devices after use.

In his remarks, Okoro Chijioke, a teacher at the school, expressed gratitude to the EFCC for the insightful engagement, describing it as “an unforgettable experience and one of the best so far.”

The event featured a question-and-answer session as well as a quiz competition in which the students’ understanding of the lectures was assessed. Two students who emerged winners were presented with gifts and souvenirs.

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