Tag: Ali Bello

  • Ali Bello vs FRN: Court orders EFCC to confirm alleged fictitious report on website as defence lawyers kick

    Ali Bello vs FRN: Court orders EFCC to confirm alleged fictitious report on website as defence lawyers kick

    A Federal High Court in Abuja, on Wednesday ordered the Economic and Financial Crimes Commission  (EFCC)’s lawyer, Abbas Mohammed, to confirm and report back to the court if an alleged misleading report on the court’s proceedings was from the Commission’s website.

    Justice Obiora Egwuatu gave the order after the defence lawyers in the money laundering trial of Ali Bello and his co-defendants accused the EFCC of publishing untrue accounts of what transpired in court on Tuesday on its website against their clients.

    Abubakar Aliyu, SAN, and Nureini Jimoh, SAN, who appeared for the defendants in the alleged N3 billion fraud, had informed Justice Egwuatu about the development shortly after the matter was called.

    They complained that a report on the proceedings of Tuesday posted on the website of the EFCC and on social media contradicted what transpired in court and that this was not the first time such would happen.

    According to the lawyers, the witness (PW-3), who was cross-examined, said that he never said that the money used in the payment of the school fees of the children of the former governor, Alhaji Yahaya Bello, came from Kogi State Government but what the EFCC is saying in the media is different.

    Upon resumed hearing on Wednesday, Jimoh, who appeared for 2nd, 3rd and 4th defendants, had informed the court that though the matter was slated for continuation of hearing, however, he had a preliminary application to make.

    He said his application hinged on the publication by the prosecution. 

    The senior lawyer alleged that there had been incessant and unfair publications by the EFCC against the defendants, which might negatively affect public confidence in the administration of justice.

    “We have kept quiet severally when these publications were coming from the EFCC so as to allow the trial to proceed,” he said.

    Jimoh said the “misleading publications” were meant to incite the public against the decision of the court in the trial.

    “After proceedings yesterday (Tuesday), in the evening, we saw a disturbing publication on the EFCC website, saying that PW-3 (the 3rd prosecution witness) affirmed before Justice Obiora Agwuatu of the Federal High Court in Abuja that funds were brought to him (witness) by the agents of the state government to pay the school fees of Alhaji Yahaya Bello’s children,” he said. 

    The lawyer said that such publications, which were contrary to what actually transpired in court, could grossly affect the proceedings of the court and public confidence in the justice system.

    “I want to draw the attention of your lordship to Rule 39 of the Rules of Professional Conduct that forbids such advertisment or publication.

    “My application therefore is that if this honourable court finds that this publication is contrary to proceedings in court yesterday, that the court directs that the publication should be brought down immediately on the website and that the EFCC should publish a rejoinder immediately.

    “My number three application is that the EFCC should stop forthwith from making such publications,” he prayed. 

    Jimoh also urged the court to suspend proceedings pending when the EFCC complied with the directives.

    He said this was to ensure the sanctity of the administration of justice in obedience to the statutory laws. 

    He then gave a copy of the printout of the publication from the commission’s website to the EFCC’s lawyer, Mohammed.

    Corroborating Jimoh’s submission, Aliyu, who represented Bello (1st defendant) in court, drew the attention of the court to a ruling of the Supreme Court in Atiku Abubakar Vs. INEC and others.

    The lawyer said that the apex court cautioned lawyers against engaging in social media reports to divert the attention of the public from what really transpired in court. 

    According to him, the court says counsel must review their conduct and desist from engaging on social media.

    “We are having a situation where what the witness said is contrary in the social media.

    “This is not the first time this is happening. We made same complaint before Honourable Justice Omotosho. 

    “The witness (PW-3) said he never said the money came from Kogi State Government but what they are saying in the media is different,” Aliyu added. 

    Responding, EFCC’s lawyer said though he had seen the printed publication, he could not verify its source for now.

    “Confirm for clarity sake whether it is from your website,” the judge said.  

    “I will need to confirm from the media team my lord. 

    “We are minister in the temple of justice that is why I said I would need to confirm from the media team my lord,” he said.

    Justice Egwuatu, in a short ruling, ordered the prosecution lawyer to confirm the publication in his office and report back on the next adjourned date.

    The trial continued with Aliyu’s cross-examination of PW-3, Jamilu Abdullahi, a Bureau de Change operator.

    Read Also: Court adjourns as trial of Yoruba nation agitators begins

    When Aliyu asked the witness if Mohammed Idris was the person that brought the 300,000 dollars to him, the witness said he could not remember who brought the money.

    Again, when the lawyer asked the PW-3 if he would be surprised that the N2.1 billion paid into the 2nd defendant’s account on December 14, 2021, from which the school fees was paid, was a loan from Access Bank, the witness said he did not know the source of the money.

    The Judge thereafter adjourned the matter to November 28 for continuation of hearing. 

    It will be recalled that on Tuesday, the PW-3 was cross-examined by Aliyu in the ongoing trial.

    The EFCC had filed an alleged money laundering charge against Bello, Abba Adaudu, Yakubu Siyaka Adabenege and Iyadi Sadat as 1st to 4th defendants, respectively.

    Although they were arraigned before Justice Egwuatu, they all pleaded not guilty to the charge.

  • Court adjourns trial of Ali Bello, co-defendant for witness’ evidence

    Court adjourns trial of Ali Bello, co-defendant for witness’ evidence

    A Federal High Court, Abuja, on Monday, adjourned the trial of Ali Bello and his co-defendant, Dauda Suleiman, until Tuesday for the continuation of the 7th prosecution witness (PW-7)’s evidence.

    Justice James Omotosho adjourned the matter after the EFCC’s lawyer, Rotimi Oyedepo, SAN, led Aminu Rabiu, who is the PW-7, in evidence in the ongoing trial of the defendants in the alleged money laundering charge.

    The EFCC, in the charge, had sued Bello and Suleiman as 1st and 2nd defendants in the case.

    Upon resumed hearing, Oyedepo told the court that the matter was fixed for continuation of trial and that they were ready to proceed.

    Read Also; Fed Govt takes Daily Trust to NMCC over Samoa report

    Counsel for Ali Bello, Abubakar Aliyu, SAN, and Suleiman’s lawyer, Olusegun Jolaawo, SAN, equally indicated their readiness to proceed with the matter.

    Rabiu, who called himself a businessman from Falala Construction Company Limited, told the court that he was into interior decoration and furniture work.

    He said he knows the former Governor of Kogi, Alhaji Yahaya Bello and the two defendants who are being prosecuted by the anti-graft agency.

    The witness, who said the company, Falala Construction Ltd, maintains account with Zenith Bank, said: “I did one job for the state government.

    “I demolished and rebuilt Presidential Lodge in Kogi State Government’s House.”

    He also said he had handled personal jobs for the former Governor in the past.

    Justice Omotosho adjourned the matter until Tuesday for continuation of the evidence of PW-7.

    It would be recalled that Justice Omotosho had, at the last hearing adjourned the matter for trial continuation after the EFCC’s witness, Olom Otane Egoro, an Access Bank staff, was cross-examined by the defence counsel.

    The banker, while being led in evidence, had told the court that the EFCC, via a letter, requested for the bank statements of the Kogi Government House, for the period of 2018 to 2021.