The EFCC is prosecuting Ali Bello and Dauda Sulaiman on a 10-count charge bordering on money laundering.
The seventh prosecution witness, Aminu Rabiu, a businessman with Falala Construction and Interior Decoration Company, Abuja, has disclosed that he received money for the renovation of former Kogi State governor, Yahaya Bello, in cash instalments totalling more than N1,000,000,000.
The EFCC is prosecuting Ali Bello and Dauda Sulaiman on a 10-count charge bordering on money laundering.
Aminu Rabiu who led in evidence by the prosecution counsel, Rotimi Oyedepo, SAN, stated that the money was for the renovation of the former Kogi State governor, Yahaya Bello’s houses located in various parts of Abuja and Kogi state.
According to Dele Oyewale, Head, Media & Publicity in a statement on Monday, the witness informed the court that he met Yahya Bello through his wife Amina Yahya Bello, since 2009.
He said; “Yes, I know the immediate past governor of Kogi State, his name is Alhaji Yahya Bello. I knew him through his wife, Amina Yahya Bello sometime in 2009.”
He told the court that he knew Ali Bello and Dauda Sulaiman.
The witness affirmed that the properties in Jabi, No 9 Benghazi, No 9 Sabi street Zone Four, No 1 Ikogosi Maitama and the house in GRA OKENE, all belong to Yahya Bello. Noting that the house he renovated in Life Camp, Benghazi, also belongs to Yahaya Bello.
The PW7 told the court that the money was paid in cash installments and the least he received was Eight Million Naira from various people who made the payment for Yahaya Bello at No 9 Benghazi street and sometimes in life Camp in Ali Bello’s house.
Narrating the circumstances for the work and payment for the properties, the witness stated that he renovated the house at No 9 Benghazi Street, Abuja.
“No 9 Benghazi, I renovated the house, furnishing and furniture. I was paid about Three Hundred and something Million Naira, they paid me by cash, instalment.”
“At Jabi, I did renovations, finishing and polishing, I was paid around Two Hundred Million Naira, by cash installments.”
“Life camp, yes, I did furnishing and polishing. I can't remember but it is around Two Hundred Million Naira by cash.”
The witness informed the court that he was operating a bank account by which he received money through his company’s name: Falala Construction, “I have a bank account with Zenith bank through which I receive money in my company’s name: Falala," he said.
While in Kogi state, the witness told the court that it was his company who demolished and rebuilt the Presidential Lodge in the state and was paid more than Six Hundred Million Naira.
“I did one job for the state government. I demolished and rebuilt the Presidential Lodge, I was paid around Six Hundred and something Million Naira and there is a variation of above One Hundred Million. The state government paid into my account”, he said.
“I also worked in Kogi state, Okene. I did renovation, I remodeled the house and the finishing. It was around Five Hundred Million Naira, (N500,000,000.00). They paid me in cash. They were made in Abuja.”
Meanwhile, Justice Omotosho adjourned the matter to July 16, 2024 for continuation of trial.