Close Menu

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    What's Hot

    Court Jails Three for Fraud in Kaduna

    March 20, 2026

    “They Violated My Rights” — Malami Pushes Back Against EFCC Charges

    March 19, 2026

    NDLEA’s Media Trial of Ilumuanya Sparks “Public Court” Conviction Debate

    March 19, 2026
    Facebook X (Twitter) Instagram
    • Disclaimer
    • Terms of Use
    • Privacy Policy
    Facebook X (Twitter) Instagram Pinterest Vimeo
    Naijafacts.com
    SUBSCRIBE
    Naijafacts.com
    Home»EFCC»Alleged ₦10bn Kogi Fraud: Ali Bello Loses in Trial-Within-Trial
    EFCC

    Alleged ₦10bn Kogi Fraud: Ali Bello Loses in Trial-Within-Trial

    Staff EditorBy Staff EditorMarch 19, 2026Updated:March 19, 2026No Comments2 Mins Read
    Facebook Twitter Pinterest Telegram LinkedIn Tumblr Email Reddit
    Share
    Facebook Twitter LinkedIn Pinterest Email Copy Link

    Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Wednesday, March 18, 2026, affirmed the voluntariness of the extra-judicial statements of Ali Bello and Dauda Sulaiman.

    The Economic and Financial Crimes Commission (EFCC) is prosecuting Ali Bello, a nephew of former Kogi State Governor Yahaya Adoza Bello, alongside Dauda Sulaiman, on a 16-count amended charge bordering on alleged misappropriation and money laundering to the tune of ₦10,270,556,800.00.

    The trial-within-trial was conducted to ascertain the voluntariness or otherwise of the extra-judicial statements made by the defendants during investigation.

    The defendants had objected to the prosecution’s move to tender the eight statements, claiming they were made under duress and threats.

    In his ruling on Wednesday, Justice Omotosho held that it was evident the defendants had their counsel present when the statements were taken. He noted that the investigative team allowed the defendants’ counsel to be present and to endorse the statements as confessional and voluntary.

    “It is clear that the defendants had their counsel present during the taking of both statements, and the investigative team allowed the counsel to the defendants to be present and even endorsed some of the statements as confessional and voluntarily obtained in his presence. That is therefore in compliance with the provisions of Sections 15(4) and 17(2) of the Administration of Criminal Justice Act, 2015,” he said.

    “Consequently, the statements of the defendants are admissible in evidence, as they were made voluntarily,” he added.

    The judge subsequently admitted the statements of the first defendant, earlier marked as Exhibits TWA–TWA5 during the trial-within-trial, as Exhibits R2–R5 in the main trial. Similarly, the statements of the second defendant, marked as Exhibits TWB and TWB1, were admitted as Exhibits S and SW1 in the main trial.

    Justice Omotosho thereafter adjourned the matter until April 21 and 24, 2026, for the prosecution to close its case.

    EFCC
    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
    Staff Editor
    • Website

    Related Posts

    Court Jails Three for Fraud in Kaduna

    March 20, 2026

    “They Violated My Rights” — Malami Pushes Back Against EFCC Charges

    March 19, 2026

    NDLEA’s Media Trial of Ilumuanya Sparks “Public Court” Conviction Debate

    March 19, 2026
    Leave A Reply Cancel Reply

    Demo
    Top Posts

    EFCC secures conviction of ex-legislative aide over N120.5m employment scam.

    September 26, 2025

    Nigeria approves plan to refinance ₦4tn power-sector debt

    August 14, 2025

    Tinubu sets 7% annual growth target by 2027

    August 14, 2025

    Owo church massacre: Five suspects arraigned in Abuja

    August 11, 2025
    Don't Miss

    Court Jails Three for Fraud in Kaduna

    By Staff EditorMarch 20, 2026

    Justice A. Isiaka of the Kaduna State High Court, sitting in Kaduna, has convicted and…

    “They Violated My Rights” — Malami Pushes Back Against EFCC Charges

    March 19, 2026

    NDLEA’s Media Trial of Ilumuanya Sparks “Public Court” Conviction Debate

    March 19, 2026

    Alleged ₦10bn Kogi Fraud: Ali Bello Loses in Trial-Within-Trial

    March 19, 2026
    Stay In Touch
    • Facebook
    • Twitter
    • Pinterest
    • Instagram
    • YouTube
    • Vimeo

    Subscribe to Updates

    Get the latest creative news from SmartMag about art & design.

    Demo
    About Us

    NaijaFacts – Your daily pulse on entertainment, celebrity gossip, music, film, and pop culture. We bring you trending stories, exclusive highlights, and the latest buzz from Hollywood to Nollywood and everywhere in between. Stay tuned, stay entertained.

    Facebook X (Twitter) Pinterest YouTube WhatsApp
    Our Picks

    Court Jails Three for Fraud in Kaduna

    March 20, 2026

    “They Violated My Rights” — Malami Pushes Back Against EFCC Charges

    March 19, 2026

    NDLEA’s Media Trial of Ilumuanya Sparks “Public Court” Conviction Debate

    March 19, 2026
    Most Popular

    EFCC secures conviction of ex-legislative aide over N120.5m employment scam.

    September 26, 2025

    Nigeria approves plan to refinance ₦4tn power-sector debt

    August 14, 2025

    Tinubu sets 7% annual growth target by 2027

    August 14, 2025
    © 2026 Naijafacts.com

    Type above and press Enter to search. Press Esc to cancel.