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₦110.4 Billion Scandal: Witness Reveals Shocking Pattern of Withdrawals From Kogi Treasury.

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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witness, Mashelia Arhyel Bata, a compliance officer with Zenith Bank, detailed before the court how huge sums were withdrawn in rapid succession by the second defendant, Abdulsalami Hudu.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 Similar patterns were recorded on multiple occasions, including March 10, 2016, when ₦100 million was withdrawn in batches, and in June 2016, when ₦319 million was taken out over three separate days.

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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 On May 9, 2017, ₦203.2 million was withdrawn in 29 transactions, while on November 1, 2017, ₦200 million was taken through 20 withdrawals.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.

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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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Court Orders Release Of Cleric Detained Over Alleged Coup Plot.

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A Federal High Court in Abuja has ordered the immediate and unconditional release of Islamic scholar Sani Abdulladir Zaria from the custody of security agencies.....KINDLY READ THE FULL STORY HERE▶

Delivering judgment, Justice Peter Lifu held that the cleric’s detention by the Defence Intelligence Agency and the Department of State Services violated his fundamental rights as guaranteed by the Constitution.

The court ruled that the 75-year-old scholar was unlawfully held for over two months without trial, in breach of Sections 35 and 36 of the 1999 Constitution, which guarantee personal liberty and fair hearing.

Justice Lifu also imposed a ₦2 million fine on the Defence Intelligence Agency and the DSS, to be paid to the cleric as compensation for the unlawful detention.

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In addition, the court ordered the Economic and Financial Crimes Commission and Jaiz Bank to each pay ₦1 million for freezing his bank account without a valid court order.

The judge further directed the security agencies involved to issue a public apology to the cleric for the violation of his rights, stressing that all institutions must operate strictly within the limits of the law.

The court criticised the Defence Intelligence Agency for failing to comply with earlier judicial directives, including its refusal to present the detainee in court when required.

Zaria was arrested in December 2025 over allegations of involvement in a plot to overthrow President Bola Ahmed Tinubu. Security agencies alleged he received ₦2 million from a suspect linked to the alleged plot, though he later agreed to forfeit the money.

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However, the cleric denied any wrongdoing, insisting that the funds came from a follower and had no connection to any illegal activity.

The court also directed the Attorney General of the Federation to ensure full compliance with its ruling, warning that Nigeria, as a signatory to international human rights agreements, must avoid actions that amount to unlawful detention or victimisation.

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Kwankwaso Dismisses Criticism Of Tinubu, Predicts Strong Northern Backing.

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A chieftain of the All Progressives Congress (APC), Musa Illiyasu Kwankwaso, has expressed confidence that northern Nigeria will strongly support President Bola Ahmed Tinubu.....KINDLY READ THE FULL STORY HERE▶

In a statement he personally signed on Monday in Kano, Kwankwaso dismissed recent criticisms directed at the Tinubu administration, insisting that opposition narratives and what he described as coordinated propaganda efforts would not weaken the President’s growing acceptance in the region.

He argued that similar political strategies were previously deployed during the administration of former President Goodluck Jonathan, particularly around issues such as insecurity and ethnic sentiment during election periods.

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Kwankwaso maintained that many of the challenges facing the North are long-standing and not new, adding that successive governments have struggled to fully resolve them over the years.

According to him, even past northern leaders who spent many years in power were unable to address the region’s problems as effectively as the current administration claims to be doing.

While acknowledging the security challenges experienced in the North-West, especially during the tenure of former President Muhammadu Buhari, he insisted that ongoing efforts by the current government are beginning to yield positive results.

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He further stated that major federal projects currently ongoing across the northern region, particularly in rail and road infrastructure, reflect the administration’s commitment to development and would likely translate into strong political support in the 2027 elections.

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ADC Crisis Deepens As Court Adjourns Ireti Kingibe Case To June

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The Federal High Court in Abuja has adjourned proceedings in a suit challenging the membership status of Senator Ireti Kingibe within the African Democratic Congress (ADC).....KINDLY READ THE FULL STORY HERE▶

The case, which came up on Monday, April 20, 2026, was not heard as scheduled. Presiding judge, Justice Peter Lifu, subsequently fixed June 9, 2026, for hearing after counsel to the plaintiffs, I. G. Ogugwa, requested additional time and noted that the matter was not a pre-election issue, warranting a longer adjournment.

Earlier on April 2, 2026, the court had declined an urgent request seeking to restrain the senator from presenting herself as a member of the ADC. Instead, the judge ordered that she be properly served with the processes and allowed to respond to the allegations before the court. The matter was then adjourned to April 20 for further proceedings, including arguments on pending applications and a preliminary objection filed by her counsel, Marshall Abubakar.

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The suit was instituted by two ward officials of the ADC in Wuse Ward, Abuja — the ward chairman, Okezuo Kanayo, and secretary, Isaiah Samuel — through their lawyer, Kolawole Olowookere. They are seeking an order restraining the senator from participating in party activities pending the determination of the case.

The plaintiffs alleged that despite representing the Federal Capital Territory in the Senate, the senator remains subject to the party’s internal rules. They claimed she was suspended on March 10, 2026, by the ward executive committee over allegations of anti-party conduct, misconduct, and alleged seizure of official ward documents.

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They further stated that the suspension followed the ADC’s internal disciplinary procedures and was backed by a majority decision of ward executives. According to them, despite the suspension, the senator has continued to act in the party’s name, including holding meetings and issuing statements.

The plaintiffs also accused her of allegedly using security personnel to intimidate ward officials, a situation they say has caused tension within the party structure at the ward level.

The court is expected to hear all arguments from both sides when the matter resumes in June.

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