The trial of Yahaya Bello, former governor of Kogi State continued on Monday, March 9, 2026 with the 11th Prosecution Witness, PW11, James Bem Igbakymeh, narrating before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, how a man identified as Shehu Bello purchased a property, located in Wuse II, Abuja at the cost of ₦650 million.
The Economic and Financial Crimes Commission, EFCC, is prosecuting Yahaya Bello on a 19-count charge, bordering on alleged money laundering to the tune of ₦80,246,470,088.88.
Igbakymeh, a lawyer, told the court that sometime in October 2021, his client instructed him to sell a property, located on Plot 1058, Cadastral Zone A08, Wuse II, Abuja.
According to him, he placed a banner on the property to attract prospective buyers, after which a man identified as Shehu Bello contacted him.
“He inquired about my office and came to meet me to negotiate for the purchase of the property,” he said.
He disclosed that after negotiations, both parties agreed on a price of ₦650 million.
The witness explained that the payment was made into three designated accounts provided by his client.
“My lord, the monies were paid into three designated accounts — SFC Foods Limited in Polaris Bank, JIT Agric Limited in Polaris Bank, and SFC Foods Limited in Heritage Bank,” he said.
He further told the court that the payments were made through different bureau de change operators before the property documents were eventually handed over to the buyer.
The witness also informed the court that EFCC investigators later invited him during the course of their investigation.
“Sometime after the completion of the transaction, I received a call from one Mohammed from the EFCC office in Lagos informing me that they were investigating a matter in which I had featured prominently and asking me to meet them at their Wuse II office in Abuja,” he said.
According to him, he honoured the invitation, wrote a statement, and submitted transaction documents to the Commission.
When shown the Offer Letter and Deed of Assignment relating to the transaction, the witness confirmed that he could identify them.
“The letter was written by me and the Deed of Assignment was the one we signed. I can see the signature of my client and mine,” he told the court.
The prosecution subsequently tendered the documents in evidence. Although the defence reserved its objections until the final written address, Justice Nwite admitted the Deed of Assignment and the Offer Letter as Exhibits 44 and 45, respectively.
When asked to look at the last page of Exhibit 45, the witness told the court that the name indicated as the assignee was Ali Bello.
However, when asked whether Ali Bello and Shehu Bello were the same person, he replied, “No.”
Explaining the discrepancy, he said both men had appeared together during the negotiation process.
“My lord, during the course of the transaction, Shehu Bello came to my office with Ali Bello on two occasions during the negotiations,” he said.
Under cross-examination, the witness admitted that he was not the one who prepared the Deed of Assignment.
“It was brought to me by the people who wanted to buy the property,” he said.
He also confirmed that the name appearing as the assignee in the document was Ali Bello.
After his testimony, the witness was discharged.
The prosecution then called its 12th witness, PW12, Jamilu Abdullahi, a bureau de change operator.
Abdullahi told the court that he owned three companies: Kunfayakun Global Limited, E-Traders International Limited, and De-Remita International Limited.
He confirmed making a statement to the EFCC in 2021, which the court admitted in evidence as Exhibit 36.
The witness also confirmed that he was the signatory to the accounts of the companies and that he operated a personal account with Access Bank.
𝗙𝗼𝗹𝗹𝗼𝘄 𝗢𝘂𝗿 𝗪𝗵𝗮𝘁𝘀𝗔𝗽𝗽 𝗖𝗵𝗮𝗻𝗻𝗲𝗹 𝗧𝗼 𝗚𝗲𝘁 𝗟𝗮𝘁𝗲𝘀𝘁 𝗡𝗲𝘄𝘀 𝗔𝘀 𝗜𝘁'𝘀 𝗗𝗿𝗼𝗽!
