The trial of Ali Bello and Dauda Sulaiman before a Federal High Court, Abuja, continued on Monday, with the Economic and Financial Crimes Commission, EFCC, presenting its seventh prosecution witness, PW7.
Trial judge is Justice J. Omotosho.
The EFCC is prosecuting the defendants on a 10-count charge bordering on money laundering.
The PW7, Aminu Rabiu, a businessman with Falala Construction and Interior Decoration Company, Abuja, who was led in evidence by the prosecution counsel, Rotimi Oyedepo, SAN, informed the court that he received money for the renovation of Ali Bello’s houses from various people in cash instalments totaling more than N1billion.
He stated that the money was for the renovation of the former Kogi State governor’s houses located in various parts of Abuja and Kogi state.
Narrating how he met the former governor, the PW7 informed the court that he met Yahya Bello through his wife Amina Bello, since 2009.
“Yes, I know the immediate past governor of Kogi state, his name is Alhaji Yahya Bello. I knew him through his wife, Amina Yahya Bello sometime in 2009.”
He told the court that he knew Ali Bello and Dauda Sulaiman.
When asked by Oyedepo who the properties in question belong to, the PW7 stated that the properties belong to the former governor, Yahya Bello. Oyedepo asked: “The properties in Jabi, No 9 Benghazi, No 9 Sabi street Zone Four, No 1 Ikogosi Maitama and the house in GRA OKENE, who owns the properties?” The witness said “Yahya Bello.”
He said the house he renovated in Life Camp belongs to Yahya Bello. “You mentioned Life camp, whose house are you referring to?”
His response, “Yahya Bello.”
“Your reference to Benghazi, whose house are you referring to.”
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“It belongs to Yahya Bello.”
The PW7 told the court that the money was paid in cash installments and the least he received was N8million from various people who made the payment for Yahya Bello at No 9 Benghazi street and sometimes in life Camp in Ali Bello’s house.
Narrating the circumstances for the work and payment for the properties, the witness stated that he renovated the house at No 9, Benghazi Street, Abuja.
“No 9 Benghazi, I renovated the house, furnishing and furniture. I was paid about N300,000 and something N1million, they paid me by cash, instalment.”
“At Jabi, I did renovations, finishing and polishing, I was paid around N200million, by cash installments.
“Life camp, yes, I did furnishing and polishing. I can’t remember but it is around Two Hundred Million Naira by cash.”
The witness informed the court that he is operating a bank account by which he receives money through his company’s name: Falala Construction, “I have a bank account with Zenith bank through which I receive money in my company’s name: Falala, he said.
While in Kogi state, the witness told the court that it was his company who demolished and rebuilt the Presidential Lodge in the state and was paid more than N600million.
“I did one job for the state government. I demolished and rebuilt the Presidential Lodge, I was paid around N600,000 and something N1million and there is a variation of above N100million. The state government paid into my account”, he said.
“I also worked in Kogi state, Okene. I did renovation, I remodeled the house and the finishing. It was around N500million. They paid me in cash. They were made in Abuja.”
Thereafter, Justice Omotosho adjourned the matter to July 16, 2024, for continuation of trial.
