The Economic and Financial Crimes Commission (EFCC) has officially concluded its prosecution in the alleged N10.27 billion fraud and money laundering case involving Ali Bello, a nephew of former Kogi State Governor Yahaya Adoza Bello, and his co-defendant, Dauda Suleiman.
The anti-graft agency wrapped up its case on Tuesday before Justice James Omotosho of the Federal High Court in Abuja after calling a total of 17 witnesses and presenting several documentary exhibits to support its allegations.
Ali Bello and Suleiman are facing an amended 16-count charge linked to the alleged diversion and laundering of more than N10.2 billion.
At the latest court session, the EFCC’s 17th witness, investigator Ahmed Audu Abubakar, completed his testimony during a re-examination conducted by the prosecution team led by Director of Public Prosecutions, Rotimi Oyedepo (SAN).
During the proceedings, the prosecution submitted multiple statements made by Abdulsalam Hudu, a cashier attached to the Kogi State Government House Administration, dated August 7, August 14, September 3, and September 24, 2024. With no objection from the defence, the court admitted the documents as evidence.
The witness was also asked to identify details relating to a N300,000 transaction allegedly paid by a bureau de change operator to Hudu. Referring to one of the statements, he told the court that the money was reportedly received from Ali Bello, who currently serves as Chief of Staff to Kogi State Governor Ahmed Usman Ododo, for the purchase of books intended to support a community school initiative.
After concluding his testimony and facing no further questions from either side, the witness was discharged.
Following this development, the prosecution formally informed the court that it had completed its case after presenting 17 witnesses and extensive documentary evidence.
In response, lawyers representing the defendants indicated their intention to challenge the prosecution’s case through a no-case submission, arguing that the evidence presented may be insufficient to warrant a defence.
The defence requested four days to file its application, while the prosecution sought three days to respond. The court also granted the defence an additional 24 hours to address any legal points raised.
Justice Omotosho subsequently adjourned the matter until June 15, 2026, when both sides will return to court for the adoption of written arguments on the no-case submission.
- X / EFCC official
- X / EFCC official