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₦110.4 Billion Scandal: Witness Reveals Shocking Pattern of Withdrawals From Kogi Treasury.
The Economic and Financial Crimes Commission (EFCC) on Wednesday presented fresh evidence before Justice Maryanne Anineh of the Federal Capital Territory High Court, Abuja, in the ongoing trial of former Kogi State Governor, Yahaya Bello.....KINDLY READ THE FULL STORY HERE▶
According to Nivo News, the anti-graft agency revealed a series of suspicious and repeated cash withdrawals allegedly carried out from Kogi State Government House accounts between 2016 and 2018. Bello is being prosecuted alongside Umar Shuaibu Oricha and Abdulsalami Hudu on a 16-count charge bordering on criminal breach of trust and money laundering involving ₦110.4 billion.
During the resumed hearing, the sixth prosecution witness, Mashelia Arhyel Bata, a compliance officer with Zenith Bank, detailed before the court how huge sums were withdrawn in rapid succession by the second defendant, Abdulsalami Hudu. Bata, who testified under subpoena, presented the court with several entries from bank records showing numerous large withdrawals within short intervals.
He told the court that on February 12, 2016, Hudu made 21 withdrawals totaling ₦200 million. Similar patterns were recorded on multiple occasions, including March 10, 2016, when ₦100 million was withdrawn in batches, and in June 2016, when ₦319 million was taken out over three separate days.
The witness further disclosed that between July and August 2016, the withdrawals continued consistently, often following inflows from Kogi State revenue accounts or related ministries. On August 2, 2016, ₦50 million was credited from the state’s statutory revenue account, followed by ₦50 million from Idhu Integrated Services and ₦15.5 million from the Ministry of Finance.
Bata revealed that on August 31, 2016, there were 21 withdrawals totaling ₦188.7 million, and on October 27 of the same year, another 21 withdrawals were made amounting to ₦188.2 million. The witness also stated that on December 21, 2016, forty separate withdrawals were executed on the same day by the same individual.
The bank official went on to testify that the trend continued through 2017 and 2018. On May 9, 2017, ₦203.2 million was withdrawn in 29 transactions, while on November 1, 2017, ₦200 million was taken through 20 withdrawals. The following year, between January 30 and February 2, 2018, ₦1.09 billion was withdrawn in just four days.
He also confirmed that on November 14, 2016, the account balance dropped to zero, but shortly after, new inflows began, including ₦74.3 million on December 6, followed by transfers and payments to individuals and firms such as Echies Designs and Cost Associate Limited and Efab Properties.
The EFCC also tendered evidence of international transactions, including transfers to accounts allegedly linked to Bello’s relatives for school payments in the United States. The witness confirmed debit entries amounting to $42,170 and $78,160 made to the American International School, Abuja, in the names of Naima Ohunene Bello and Fatima Oziohu Bello.
At the close of his testimony, defence counsel Abdullahi Yahaya, SAN, requested an adjournment to enable the lead defence counsel, J.B. Daudu, SAN, to study the witness’s testimony before cross-examination. However, EFCC’s lead counsel, Professor Kemi Pinheiro, SAN, opposed the application, arguing that the defence had no valid grounds for delay.
Justice Anineh, after considering both arguments, granted a short adjournment “in the interest of justice” and fixed further hearing for Thursday, November 13, 2025.
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Atiku’s Biggest Political Mistake Was Allowing Obasanjo to Complete Second Term – Okechukwu.
A founding member of the All Progressives Congress (APC), Osita Okechukwu, has identified what he described as the biggest political mistake made by African Democratic Congress (ADC)....KINDLY READ THE FULL STORY HERE▶
Okechukwu argued that Atiku’s biggest political error was allowing former President Olusegun Obasanjo to secure a second term in office.
Atiku, who served as Obasanjo’s deputy, had reportedly nursed a presidential ambition ahead of the 2003 general election but eventually abandoned the plan to allow the former president to seek re-election.
Speaking with journalists on Sunday, Okechukwu highlighted some of what he considered political missteps in Atiku’s quest to become Nigeria’s president.
He said, “Atiku’s third unforced political error appeared to mirror his first in 2003, when he hurried into a presidential ambition rather than exercising patience in the established political tradition of the Fulani I know, by allowing President Olusegun Obasanjo to complete his constitutionally permitted second term.
“The second unforced error was when His Excellency breached Section 7 of the PDP Constitution and the subsisting rotation convention between North and South in 2023.”
The APC chieftain maintained that the ongoing crisis within the ADC offered another lesson on the importance of patience and strategic political engagement.
He argued that effective political strategy goes beyond assembling a political team, stressing the importance of timing, respect for the rule of law, established conventions and conflict management.
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ADC Crisis: Osita Okechukwu Says Nafiu Bala Has Exposed Atiku’s Political Strategy.
A chieftain of the All Progressives Congress (APC), Osita Okechukwu, has said the factional National Chairman of the African Democratic Congress (ADC), Nafiu Bala Gombe, has damaged the widely promoted image of the party’s presidential candidate, Atiku Abubakar, as a master political strategist.....KINDLY READ THE FULL STORY HERE▶
Okechukwu made the remark following revelations that Atiku had not contacted Bala amid the leadership crisis rocking the ADC.
Speaking with BBC Radio, Bala disclosed that despite the political crisis within the party, Atiku had never held a meeting with him.
“Atiku hasn’t contacted me even though he comes from my area. I went to court with just the constitution,” Bala said.
He added, “I said to everyone that if they had followed the correct steps, the court would have decided in their favour.
“But if we are correct, then we deserve our rights.”
Reacting to the development while addressing journalists on Sunday, Okechukwu argued that Bala’s revelation had undermined Atiku’s reputation as a skilled political strategist.
According to the APC chieftain, Atiku should have considered it important to privately engage Bala, particularly given their shared political background and family ties.
He said: “You would think that a politician who is always praised by his supporters as a skilled strategist would have seen it as very important to talk to Gombe privately, especially since they share the same local political background and family history.
“It seems strange that Atiku didn’t take such a simple political step, especially when the ADC crisis kept going on, which makes people wonder about the real skill of the so-called master strategist.”
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2027: Forget Party Loyalty, CSOs Tell Nigerians What to Consider Before Voting.
Thousands of supporters took to the streets of Potiskum on Sunday as the campaign motorcade of the African Democratic Congress (ADC) presidential candidate, Atiku Abubakar, passed through the town, attracting a large crowd of men, women and youths.....KINDLY READ THE FULL STORY HERE▶
REPHRASE THIS……The Network of Civil Society Groups has announced plans to identify and publicly promote credible candidates across political parties ahead of the 2027 general elections, urging Nigerians to prioritise individual competence and integrity over party affiliation.
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The group said the initiative would provide voters with information about contestants whose records, leadership qualities and policy proposals demonstrate commitment to democratic values, inclusive representation and public accountability.
In a press statement signed on behalf of the network by Emmanuel Olowu Aiyedun, titled “2027: Supporting Persons, Not Parties; Advancing Democratic Pluralism, Inclusive Representation and Accountability,” the organisation said it aims to encourage issue-based electoral choices, political diversity and effective representation at the federal, state and local government levels.
“The initiative is necessary as Nigerians continue to grapple with economic difficulties, rising living costs and challenges in accessing affordable food, reliable electricity, quality healthcare, education and employment opportunities.”
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The organisation stated that citizens should evaluate political aspirants based on their personal records, integrity, competence, leadership experience, public conduct and proposed policies rather than their political parties.
It warned against blind political loyalty, noting that religious sentiments, ethnic affiliations, financial inducements and longstanding party attachment should not determine electoral decisions.
According to the statement, “While political parties remain important democratic institutions, party affiliation should not replace individual credibility, integrity, character, competence and a demonstrable record of public service.”
“We maintain that allowing candidates from different political parties and ideological backgrounds to participate in governance would strengthen democratic institutions, encourage constructive debates and promote checks and balances.”
As part of its planned activities, the organisation said it would organise civic education programmes, public engagements and discussions to enable voters to examine candidates’ backgrounds, policy proposals and commitments to public service.
It added that selected contestants from different political parties would be featured through candidate engagements, public interviews, policy discussions and media outreach to give Nigerians access to information about their leadership capacity and proposed contributions to governance.
The Network also called on political parties, aspirants, civil society organisations and the media to promote issue-based campaigns.
While urging Nigerians to reject vote-buying, ethnic divisions, religious manipulation and other forms of electoral inducement, it stressed the need for the 2027 elections to produce effective representation and accountable leadership responsive to citizens’ needs.
The Network of Civil Society Groups has unveiled plans to identify and publicly promote credible candidates across political parties ahead of the 2027 general elections, urging Nigerians to consider individual competence and integrity rather than party affiliation when choosing their leaders.
The organisation said the initiative would provide voters with information about candidates whose track records, leadership abilities and policy proposals reflect a commitment to democratic values, inclusive representation and public accountability.
In a press statement signed by Emmanuel Olowu Aiyedun on behalf of the network, titled “2027: Supporting Persons, Not Parties; Advancing Democratic Pluralism, Inclusive Representation and Accountability,” the group said the initiative was designed to promote issue-based voting, political diversity and effective representation at the federal, state and local government levels.
It noted that the initiative had become necessary as Nigerians continued to face economic challenges, rising living costs and difficulties accessing affordable food, reliable electricity, quality healthcare, education and employment opportunities.
The organisation urged citizens to assess political aspirants based on their personal records, integrity, competence, leadership experience, public conduct and proposed policies rather than the parties they represent.
It also cautioned against blind political loyalty, stressing that religious sentiments, ethnic affiliations, financial inducements and longstanding attachment to political parties should not influence electoral decisions.
“While political parties remain important democratic institutions, party affiliation should not replace individual credibility, integrity, character, competence and a demonstrable record of public service,” the statement read.
The network further argued that allowing candidates from different political parties and ideological backgrounds to participate in governance would strengthen democratic institutions, encourage constructive debates and promote checks and balances.
As part of its planned activities, the organisation said it would organise civic education programmes, public engagements and discussions to help voters examine candidates’ backgrounds, policy proposals and commitment to public service.
It added that selected candidates from different political parties would be featured through public engagements, interviews, policy discussions and media outreach to give Nigerians more information about their leadership capacity and proposed contributions to governance.
The Network also called on political parties, aspirants, civil society organisations and media outlets to promote issue-based campaigns ahead of the elections.
It urged Nigerians to reject vote-buying, ethnic divisions, religious manipulation and other forms of electoral inducement, emphasising the need for the 2027 elections to produce effective representation and accountable leadership that responds to citizens’ needs.
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