Alleged N10b Money Laundering: Bureau De Change Operator Testifies Against Dauda Suleiman

Former Kogi State governor. Mr. Yahaya Bello

.……Kogi Govt Accuses EFCC Of Trying To Rope-In Ex Gov, Yahaha Bello

A Prosecuting witness Three Pw3, in the trial of Ali Bello and Dauda Suleiman who are being prosecuted by the Economic and Financial Crimes Commission, EFCC, has told Justice James Omotosho of the Federal High Court sitting in Abuja that Suleiman usually comes to his office for business transaction to either buy, borrow or sell dollars.

Ali Bello was recently appointed as Chief of Staff to Governor to Kogi State governor, Usman Ododo.

The witness, Rabiu Musa Tafada, a Bureau the Change Operator, on Tuesday, February 6, 2024 told the court that the second defendant was his regular customer. Bello and Suleiman are standing trial for money laundering to the tune of N10bn.

Tafada whose office is located at plot 2339, Ladi Kwali Street, Wuse zone 4, Abuja operates a Bureau de change business known as “Rabiu Tafada Global Ventures, revealed during his testimony when led by Prosecution counsel, Rotimi Oyedepo, SAN that he recognized the second defendant because he usually comes to his office or send someone to do business with him.

He began his testimony by saying that sometime in 2023, the EFCC came to his office and they took some documents which included a hard copy notebook and an exercise book . The items were shown to him and he admitted that the items were the documents taken by the Commission.

In view of his submission, Oyedepo sought the permission of the court to tender the items as evidence but the defence objected to its admissibility. Defence counsel, Nureini Jimoh, SAN, noticed the presence of some loose sheets among the items presented by the witness, asking the court for time to look into the items.

However, Justice Omotosho in his ruling, struck out the objection of the defence stating that parties can only make observation and reservation but cannot stop the admissibility of documents urging them to tender any objection in their written addresses.

The items were admitted in evidence as Exhibit f & g

Oyedepo, in his further cross examination, led the witness to examine the contents of exhibits shown to him. Tafada revealed that every name in the record book either came to change money or is in need of cash which was normally effected through a transfer to his account number. He told the court that, although he was not the one that recorded the transaction in the exhibits as he cannot write, his boys in his office recorded on his behalf.

“I know the face of the second defendant. He is Dawud, because he comes to either sell, buy or borrow money from me. On the June 10, 2022, I directed one of my boys to record Sunny Benghazi in the book and I am familiar with the name and the transaction was Fifteen Million Naira (N15m), but I cannot remember what happened that day, maybe he came to change dollar to naira or naira to dollar. Also on 17 June 2022, the second defendant brought a paper that I should give Bashir Falala Fifty Nine Million (59m) and Forty Million (40m) and I gave him the money. Also sometimes he will send his driver and sometimes he comes himself” he said.

Earlier, the prosecution called the attention of the court to an amended charge filed before the court which had been served to parties involved, in the same vein the defense equally drew the attention of the court to a counter- affidavit they filed.

Justice Omotosho, after listening to the testimony of PW3, adjourned the matter to February 13, 2024 for continuation of trial.

.……Kogi Govt Accuses EFCC Of Trying To Rope-In Ex Gov, Yahaha Bello

Meanwhile the Kogi State Government has said it has no complaints of missing money from its coffers. According to the current administration in the state, all monies accruing to Kogi State was used to fund development during the tenure of the immediate past governor, Yahaya Bello.

The state’s Commissioner of Information and Communication, Kingsley Fanwo, accused people with selfish and political undertones hell-bent on tarnishing Bello’s image of using some individuals within the Economic and Financial Crimes Commission, EFCC, to attack Bello.

Fanwo said the attempt to join the former governor into an ongoing suit is faulty.

In a statement he signed, Fanwo said: “The fact that the EFCC, in charge No. FHC/ABJ/CR/550/2022: FRN V. 1. Ali Bello 2. Dauda Suleiman, currently pending before Justice J.K. Omotosho of the Federal High Court, Abuja Division further amended the ‘Amended Charge’ to include in the count, the name of Yahaya Bello, describing him as being “at large”, is ridiculous, laughable and portrays the EFCC as an agency infested with persons whose intents disagree with the noble intention of Mr. President to defeat corruption.

“Being ‘at large’ of course means that a person is evading arrest or is on the run and cannot be found after an attempt to arrest.

“For the sake of clarity, the original charge is against Ali Bello and Dauda Suleiman, Ali’s associate. The offence which Yahaya Bello is alleged to have committed upon which he has been named in the count is conspiracy to convert N80,246,470,089.88 , which offence is said to have occurred on or about September 2015 in Abuja. His co-conspirators according to the Count are Abdulsalami Hudu (Kogi State Government House Cashier) described as being ‘at large’ too, Ali Bello and Dauda Suleiman.

“In the EFCC’s desperation to nail Yahaya Bello, they forgot their thinking hammer at home.

“The Count of the offence is most laughable as the election that produced Yahaya Bello, as Governor of Kogi was only conducted in November 2015. Indeed, Captain Idris Wada of the PDP held sway as Governor of Kogi State at the material time until he handed over to Bello on the 27th day of January 2016.”

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