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Yahaya Bello: Court adjourns hearing to January 21

A Federal High Court in Abuja has adjourned hearing in the money laundering case brought against the immediate-past Governor of Kogi State, Yahaya Bello, by the Economic and Financial Crimes Commission, to January 21, 2025.

At the resumed hearing on Wednesday, Counsel to the Economic and Financial Crimes Commission, Kemi Pinheiro, SAN, told Justuce Emeka Nwite that he had two witnesses already in court.

He said his first application was to formally apply that the court should enter a plea of not guilty on behalf of the defendant, even in his absence.

“My first application is to formally enter a plea of not guilty to the defendant, even in his absence. The second point is, not withstanding his physical absence, it is in full compliance with Section 276 of ACJA.

“Flowing from that entry my lord, it is a humble request that we call the first witness,” he stated.

Pinheiro, SAN, in defending his application to enter a plea of not guilty for the defendant, said “the right to plead guilty or not guilty is a right that can be waved by the defendant.

“My lord should hold that the defendant has waved that right.

“What prejudice will the defendant suffer if my lord enters a plea of guilty or not guilty in his absence? Even if he was in court and pleaded not guilty, the situation will still be the same. The entry of plea of not guilty by your lordship is an invitation to the prosecution to come and prove the veracity of the allegations,” he added.

Michael Adoyi, who appeared for the defendant, however kicked against this, saying that the Prosecution’s application was made contrary to a subsisting order of the judge.

“Our first point of response to the application made by the learned senior counsel to the complainant is that the application is made contrary to the subsisting order of this honourable court, even made this morning – that no application can be entertained by this court in the absence of the arraignment of the defendant.

“The prosecution has stated severally that the court cannot demonstrate helplessness. The court cannot demonstrate any helplessness in any proceeding and if at all helplessness exists in this proceeding, that helplessness is demonstrated by the prosecution,” he said.

Adoyi argued that the court, in a criminal trial, is immune and distinct from the prosecution.

Citing Supreme Court verdicts on similar matters, he said, “The application made by learned senior counsel for the complainant this morning is a dangerous invitation to this honourable court to aide the prosecution in the performance of its duty of presenting the defendant before the court for arraignment and subsequent trial.”

He argued that civil proceeding was different from criminal proceeding.

The Defendant’s Counsel noted that the prosecution’s application could not be anchored on any of the provisions of the ACJA, 2015 that he had cited, as “those provisions do not excuse the need for physical presence of the defendant.”

“In view of this, we urge my lord to refuse the application made by the senior counsel to the complainant,” he said.

The Prosecution Counsel, however, told the court to dismiss Adoyi’s arguments and go ahead with his ruling on entering a plea of not guilty for the Defendant.

Justice Nwite, however, said it might not be possible to deliver the ruling this year.

“It may not be possible to deliver this ruling this year. You know I am just coming as vacation judge. So what are we agreeing on now learner silk?” he asked.

Pinheiro said the matter would be for ruling and/or arraignment of the defendant.

The Judge thereafter adjourned to 21st January, 2025 for ruling on the application by the EFCC and/or arraignment.

Recall that, at the last hearing on September 25, the Counsel to the defendant, A.M. Adoyi, had told the court that the issue of arraignment of the defendant was the subject matter of an appeal entered by the defendant at the Supreme Court with the Appeal Number: “SC/CR/847/2024 and SC/CR/848/2024”.

He said the most appropriate thing to do was to await the decision of the Supreme Court in the aforesaid appeal before taking any step for arraignment so as not to pull the rug off the feet of the Supreme Court.

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EFCC seals Kaduna hotel for breaching money laundering act

The Special Control Unit against Money Laundering, SCUML, of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has sealed up Hampton Hilton Hotel and Apartments, Kaduna, for non-compliance with the Money Laundering (Prevention & Prohibition) Act, 2022 and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regulations of the Financial Action Task Force, FATF for Designated Non-Financial Businesses and Professions, DNFBPs.

The entity was found to have committed multiple infractions in the course of the first evaluation carried out on it, on June 4, 2024, leading to the issuance of administrative sanctions to it by SCUML.

It was also found to have committed further infractions following the compliance evaluation of June 13, 2025, for which it was slammed N2,300,000.00 (Two Million Three Hundred Thousand Naira) fine, payable within seven days and with instruction to ensure full compliance with the Money Laundering (Prevention & Prohibition) Act, 2022 and AML/CFT regulations or face further consequences.

While it refused to pay the fine, it, as well, dishonoured SCUML’s invite to show up for compliance evaluation, resulting in the sealing of the premises.

The Special Control Unit against Money Laundering, SCUML, ensures DNFBPs’ compliance with Money Laundering (Prevention & Prohibition) Act, 2022 and AML/CFT regulations.

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Buhari could have long been dead if he had chosen to be treated in Nigeria -Fmr aide Adesina

Former spokesperson to ex-President Muhammadu Buhari, Femi Adesina, has defended the decision of late President Buhari to always seek medical attention abroad before and after he left office.

In a chat with Channels TV this morning, Adesina who served as the Special Adviser on Media and Publicity to Buhari said;

‘’Buhari always had his medical in London, even when he was not in office. So, it’s not about the time he was president alone. He had always had it in London and then, you have to be alive first to get certain things corrected in your country. If he had said, ‘I will do my medical in Nigeria just as a show-off or something,’ he could have long been dead because there may not be the expertise needed in the country but he needed to be alive to lead the country to a point where we will have that expertise”

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Buhari’s body arrives in Daura from Katsina for final burial

The remains of Nigeria’s former President, Muhammadu Buhari, GCFR, has arrived in his hometown of Daura from Katsina ahead of his burial later today.

The body, which was flown into the Umaru Musa Yar’Adua International Airport in Katsina from the United Kingdom earlier in the day, was received with full state protocol by President Bola Ahmed Tinubu, Vice President Kashim Shettima, Katsina State Governor Dikko Radda, and members of the late president’s family.

From the airport, the late leader’s remains were transported by a specially prepared ambulance under tight security to Daura, a journey marked by solemnity and respect, with hundreds of residents lining parts of the route to pay their final respects.

Buhari, who served as Nigeria’s Head of State from 1983 to 1985 and returned as a democratically elected president from 2015 to 2023, died in London on Sunday, July 13, 2025, at the age of 82 after a brief illness.

According to Islamic tradition, he will be buried later today at his private residence in Daura.

Dignitaries, traditional rulers, political leaders, and sympathizers from across Nigeria have already gathered in Daura for the Janazah prayers and final interment, with security operatives deployed across the ancient town to ensure a peaceful ceremony

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