A prosecution witness in the ongoing trial of former Kogi State Governor, Yahaya Bello, has explained that transactions amounting to ₦1425bn were carried out for the purchase of foreign currencies in two months.
The witness, a Bureau De Change operator, Jamilu Abdullahi, told the Federal Capital Territory High Court sitting in Maitama, Abuja, on Thursday that the transactions were between December 15 and February 21, 2022
Abdullahi, who testified as 19th Prosecution Witness (PW19) explained that he delivered the foreign currencies purchased through the transactions to one Abba Adaudu
Daily Trust reports that Bello is being prosecuted by the Economic and Financial Crimes Commission alongside Umar Shuaibu Oricha and Abdulsalami Hudu
The trio are being prosecuted on a 16-count charge bordering on criminal breach of trust and money laundering involving ₦1104 billion.
The witness, while testifying before Justice Maryanne Anineh while being led in evidence by the prosecution counsel, Kemi Pinheiro, the witness identified several cash lodgments and transfers into accounts associated with him and his company
He stated that the transactions were carried out for foreign exchange purposes on behalf of Adaudu
While examining Exhibit AR, which contained transactions between July 2021 and April 2022, the witness confirmed cash lodgments of ₦10 million each made by Adaudu through the Lokoja branch
“My lord, I confirm the cash lodgments of Ten million Naira by Abba Adaudu from the Lokoja branch My lord, I confirm I received the cash lodgments. It wasn’t for gift but for a forex transaction,” he said.
He explained that the transactions were for the purchase of United States dollars
The witness also identified a transfer dated January 18, 2022, from Keyless Limited, which he said belonged to Adaudu
He maintained that the transaction was not a gift but was equally meant for foreign exchange
On cash lodgments dated February 22, 2022, comprising ₦9 million, ₦8 million and another ₦8 million, which were recorded in his name through the Lokoja branch, Abdullahi denied personally making the deposits
“In fact, I have never been to that branch in my life, but my name has been used as a beneficiary as any other person’s name can be used as the receiver, and it was a dollar transaction for Abba Adaudu,” he said
He gave a similar explanation for multiple cash lodgments recorded against his name on March 10 and 11, 2022, insisting that he had never visited the Lokoja branch
According to him, the names used in the transaction narrations depended on Adaudu’s instructions
“My lord, I get to know the cash was paid on Abba Adaudu’s behalf because whenever he makes a lodgment of cash in my account, the indicating narration is Abba Adaudu or Jamilu Abdullahi or any other name of their choice,” the witness said
He added that the transactions were carried out for foreign exchange purposes and that he consistently handed the converted currencies to Adaudu
“My lord, I always send the converted forex to Abba Adaudu All the transactions at the Lokoja were from Abba Adaudu,” he said.
Abdullahi also identified Exhibit AK as his personal account with Access Bank, Aminu Kano branch, Abuja
He confirmed entries indicating cash lodgments of ₦10 million each on December 29 and 30, 2021, and January 1 and 31, 2022, but maintained that the deposits were made by Adaudu for foreign exchange transactions rather than by him personally
The witness further testified that he sometimes handed the purchased dollars to Adaudu at his own office and, on other occasions, at Adaudu’s office in Area 8, Garki, Abuja
On transactions involving Kunfayakun Global Limited, which he identified as his company, Abdullahi confirmed a credit entry of ₦100 million from Keyless Nature Limited through FCMB, Zone 4, in 2021
He told the court that the transfer was made by Adaudu
He also identified a ₦400 million transfer through Keyless Nature Limited, which he attributed to Adaudu, as well as multiple transfers of ₦100 million each, totaling ₦600 million, from Ejadams Essence Limited on February 18, 2022 He said Ejadams Essence Limited belonged to Adaudu.
The witness further identified a transfer of ₦325 million through Ejadams Essence Limited on February 21, 2022, also attributed to Adaudu
He maintained that the transactions were for foreign exchange and that he delivered the currencies purchased to Adaudu
Continuing his testimony, Abdullahi explained how he became familiar with accounts associated with Forza Oil, Alyeshua and Whales Oil and Gas
He stated that they were the accounts used in making payments to the American International School, Abuja (AISA), for school fees on behalf of children whose payment instructions and account details were provided to him by Adaudu
The witness identified the names: Fatima Bello, Zahra Bello and Na’ima Bello as familiar names associated with the school fees transactions
He also indicated that another name mentioned to him was familiar, although he could not recall it precisely
According to him, he carried out the payments by transferring funds to the school’s account using the details supplied by Adaudu
He also identified Exhibits AX 10 (1–4), described as telexes, as receipts evidencing payments made to AISA
He said he sent the receipts to Adaudu as proof that the transactions had been completed
When asked whether he received any complaint from Adaudu or the children concerning the payments, the witness answered in the negative
Under cross-examination by counsel to the first and second defendants, Abdullahi Yahaya, a Senior Advocate of Nigeria, the witness said he had no direct dealings with any of the defendants
When asked about the total amount he gave Adaudu, Abdullahi said he could not remember the exact sum because the transactions were numerous
“I gave Abba Adaudu the cash and I have evidence,” he said
Following the testimony, Justice Anineh adjourned the case until October 27 and November 24, 2026, for continuation of trial