Friday, August 8, 2025
  • About
  • Advertise
  • Careers
  • Contact
The Reflector Newspaper
  • Home
  • News
  • Politics
  • Featured
  • Foreign News
  • Business
  • Opinions
  • Sport
  • Crime
  • Others
    • Education
    • Economy
    • Entertainment
    • Fashion & Style
    • Health
    • Interview
    • Love & Relationships
    • Technology
  • Login
No Result
View All Result
The Reflector Newspaper
Home Featured

Drama As EFCC Witness Counters Agency’s Threat Claims In Ali Bello’s Alleged N10bn Fraud Trial

Adams Bamidele by Adams Bamidele
February 13, 2024
in Featured, News
0
Drama As EFCC Witness Counters Agency’s Threat Claims In Ali Bello’s Alleged N10bn Fraud Trial
0
SHARES
0
VIEWS
Share on FacebookShare on TwitterShare on LinkedInShare on WhatsAppShare on TelegramSend to Email

Drama unfolded at the Federal High Court in Abuja on Tuesday when the Economic and Financial Crimes Commission, EFCC, alleged that its main witness, Rabiu Musa, in the trial of a nephew of former Kogi State Governor, Yahaya Bello, has been scared away from trial.

The former governor’s nephew, Ali Bello, is being prosecuted over alleged N10 billion fraud in the suit marked FHC/ABJ/CR/550/2022: FRN v. Ali Bello & Anor.

Related posts

Nigeria Slips To Fourth Place In Africa’s Largest Economies Rank

Presidency Faults Newspaper Editorial On Hunger, Economy

August 7, 2025
Tragedy Strikes As Inferno Claims Custom Officer, Wife, Four Children Lives

Osun Chief Arrested For Forcing Suspect To Drink Poison

August 7, 2025

The witness, an Abuja based Bureau De Change operator, was alleged to have been threatened, following his appearance at the last trial and got scared.

Lawyer to the anti-graft agency, Hannatu Kofamaisa, made the allegations at the resumed trial of Ali Bello and Daudu Suleiman.

She told Justice James Omotoso that the witness would not be in court to continue his evidence due to the threats he received at the last adjourned date.

She added that she had called the witness five times but he was no longer picking her calls.

Counsel to Ali Bello, Abdullahi Aliu, SAN, told the court that he would not react to the EFCC’s allegations because they were not targeted at his client. He did not oppose the request for an adjournment.

Drama, however, unfolded when the witness alleged to have been threatened away from court and as a result, would not attend the trial, suddenly walked into the courtroom without any signs of apprehension.

The counsel to Ali Bello got up and drew the attention of Justice Omotoso to the quiet arrival of the witness into the courtroom.

Justice Omotoso however doused tension when he prevented lawyers to Ali Bello and Daudu Suleman from joining issues with EFCC on the allegations.

In his testimony, the witness identified one of his record books of transactions seized from him by the EFCC during a raid of his office at Wuse, in Abuja, and also admitted knowing Ali Bello.

Under cross examination by Nureni Jimoh, SAN, who stood for Daudu Suleman, the Bureau De Change operator, who claimed to be an illiterate, said most of the transactions were recorded for him by one Mubarak who he said was literate and now a student at a university.

He also admitted that parts of the transactions were recorded in his absence but that he was always briefed upon his arrival at the office.

Justice Omotoso thereafter fixed February 22 and 23 for continuation of trial.

The Reflector Newspaper's newsletters cover a variety of topics, from daily news to lifestyle content, markets info to medical news. Subscribe to get the latest information.

Unsubscribe
Previous Post

NBA Urged To Reverse Injunction Stopping Investigation Of Corruption In A’Ibom

Next Post

Hardship, Food Shortage: You’re To Blame Not Tinubu Govt – Presidency Slams Governors

Next Post
Hardship, Food Shortage: You’re To Blame Not Tinubu Govt – Presidency Slams Governors

Hardship, Food Shortage: You’re To Blame Not Tinubu Govt – Presidency Slams Governors

RECOMMENDED NEWS

‘Be Patient With Reforms’, Buhari Urge Nigerians, Hails Tinubu At Midterm

Buhari: Tinubu Sets Up 9-Man Committee As Burial Holds Today

3 weeks ago
Crypto, Virtual Assets Providers To Get Licensed – SEC

SEC Warns Against Investing In Punisher Coin

2 months ago
Senate Committee Uncovers Locals, Foreigners Collusion In Illegal Mining, Vows A Clampdown

Senate Committee Uncovers Locals, Foreigners Collusion In Illegal Mining, Vows A Clampdown

1 year ago
Nigerian Workers Confirm Receiving New Minimum Wage

Nigerian Workers Confirm Receiving New Minimum Wage

10 months ago

FOLLOW US

BROWSE BY CATEGORIES

  • Business
  • Crime
  • Economy
  • Education
  • Entertainment
  • Fashion & Style
  • Featured
  • Foreign News
  • Health
  • Interview
  • Love & Relationships
  • News
  • Opinions
  • Politics
  • Sport
  • Technology
  • Uncategorized

BROWSE BY TOPICS

#EndBadGovernance protest 2027 Elections ADC Ademola Adeleke Akpabio Alaafin Of Oyo APC Atiku Bola Tinubu Buhari CBEX Coalition Dangote Refinery Defection Economic and Financial Crimes Commission (EFCC) Economic Hardship EFCC Emergency Rule Federal Government of Nigeria Fubara Fuel Price Fuel Price Hike Gunmen INEC JAMB Natasha National Power Grid Nigerian National Petroleum Company Limited (NNPCL) Nnamdi Kanu NNPC NNPCL Olubadan PDP Peter Obi Petrol Price President Ahmed Bola Tinubu Rivers Administrator Rivers Assembly Rivers Crisis Senate Tinubu UTME VeryDarkMan WAEC Wike

POPULAR NEWS

  • Congo’s President Daughter’s Bedroom Surfaces Online

    Congo’s President Daughter’s Bedroom Surfaces Online

    0 shares
    Share 0 Tweet 0
  • Economy Bleeds As Naira Hits Record Low With N72.58 Depreiciation Against Dollar

    0 shares
    Share 0 Tweet 0
  • Old Naira Notes Remain Valid – CBN

    0 shares
    Share 0 Tweet 0
  • Gospel Actress, Flora Of Abattoir Movie Series Is Dead

    0 shares
    Share 0 Tweet 0
  • JUST IN: FCT Minister Wike Leads Eid-El-Fitr Homage To President Tinubu Amid Death Rumors

    0 shares
    Share 0 Tweet 0
The Reflector Newspaper

Our mission at The Reflector Newspaper is to cultivate a dynamic digital space where truth, integrity, and diversity thrive.

Follow us on social media:

Recent News

  • Presidency Faults Newspaper Editorial On Hunger, Economy
  • Osun Chief Arrested For Forcing Suspect To Drink Poison
  • Ibadan Markets To Remain Closed Until Noon Friday For Olubadan’s Burial
  • WAEC Result Portal Glitch Resolved – FG

Category

  • Business
  • Crime
  • Economy
  • Education
  • Entertainment
  • Fashion & Style
  • Featured
  • Foreign News
  • Health
  • Interview
  • Love & Relationships
  • News
  • Opinions
  • Politics
  • Sport
  • Technology
  • Uncategorized

Recent News

Nigeria Slips To Fourth Place In Africa’s Largest Economies Rank

Presidency Faults Newspaper Editorial On Hunger, Economy

August 7, 2025
Tragedy Strikes As Inferno Claims Custom Officer, Wife, Four Children Lives

Osun Chief Arrested For Forcing Suspect To Drink Poison

August 7, 2025
  • About
  • Advertise
  • Careers
  • Contact

Copyright © 2024 The Reflector Newspaper. Website designed by Mavens Designs.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
  • Login
  • Home
  • News
  • Politics
  • Featured
  • Foreign News
  • Business
  • Opinions
  • Sport
  • Crime
  • Others
    • Education
    • Economy
    • Entertainment
    • Fashion & Style
    • Health
    • Interview
    • Love & Relationships
    • Technology

Copyright © 2024 The Reflector Newspaper. Website designed by Mavens Designs.

Verified by MonsterInsights