HomeBreaking NewsAlleged ₦10bn Kogi Fraud: Ali Bello Loses in Trial- within- Trial,  As...

Alleged ₦10bn Kogi Fraud: Ali Bello Loses in Trial- within- Trial,  As Court Affirms Voluntariness of Defendants’ Statements

-

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 of the extrajudicial statements made by the defendants during the investigation.

 

The defendants objected to the prosecution’s move to tender the eight statements, claiming they were coerced and threatened before making them.

 

In his ruling on Wednesday,  Justice Omotosho held that it was evident that the defendants had their counsel present when the statements were taken, noting 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 that they were confessional and were obtained voluntarily in his presence. That is therefore in compliance with the provisions of Section 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 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 till April 21 and 24, 2026, for the prosecution to close its case. #Securitynewsalert.com

SUPPORT US

At Priceless Media Publishing Nig. Ltd /Securitynewsalert.com, we are steadfast in our commitment to independent journalism: reporting that is fearless, impartial, and free from the interference of powerful personalities, politicians and government interests.

Without corporate sponsorships or political affiliations, our ability to investigate freely rests in the hands of the people we serve—you!

Every donation helps us expose the truth, amplify silenced voices, and hold power accountable.
Stand with us because journalism should serve the people, not power.

• Account Name: PRICELESS MEDIA PUBLISHING NIG. LTD
• Account Number: 1943445259
• Bank Name: ACCESS Bank

LEAVE A REPLY

Please enter your comment!
Please enter your name here

LATEST POSTS

RULAAC Condemns Killing of Restrained Suspect in Delta, Demands Justice

The Rule of Law and Accountability Advocacy Centre (RULAAC) has condemned the killing of a restrained suspect, Mr Mene Ogidi, by a police officer in...

Defilement Allegation: Why We Disputed Mirabel Centre’s Report Clearing Suspect -Activist (2)

 Juliana FrancisA woman, claiming to be Okoye’s sister, answered the call and disclosed the latest developments in the case.Hear her words: “Nobody is helping Okoye....

ASP Arrested, Moved to Abuja for Disciplinary Action After Shooting Unarmed Suspected Robber

...violation of Force Order 237  The Delta State Police Command has arrested and transferred a police officer to Force Headquarters, Abuja, for disciplinary action following the...

Alleged N76bn, $31.5m Fraud:  Witness Reveals Arik Air Paid 38% of Foreign Loan to Creditors Before AMCON Takeover

  The fourth prosecution witness (PW4), Bawa Usman Kaltungo, in the trial of former Managing Director of the Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru,...

Follow us

0FansLike
0FollowersFollow
0SubscribersSubscribe

Most Popular

spot_img