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FRN V. Ali Bello & 3 Ors: Court Adjourns To May 27 For Continuation Of Hearing—-Justice Obiora Egwuatu of the Federal High Court in Abuja has adjourned further hearing in the alleged money laundering charges against Ali Bello and three others to May 27, 2024.

The Judge, on Thursday, adjourned the trial following the conclusion of evidence in chief by the second witness of the Economic and Financial Crimes Commission, EFCC,
Olomotane Egoro.

The adjournment was to allow counsel to Ali Bello, Abubakar Aliu, a Senior Advocate of Nigeria SAN, to cross examine the witness in his testimony against the defendants.

At Thursday’s proceedings, in the suit marked: ABJ/CR/573/2022 (FRN Vs. Ali Bello and 3 others), Egoro, a Staff of Access Bank, tendered Bank Statements of Keyless Nature Limited, Fasab Business Enterprise and Ari Consulting and Integrated Limited and testified of cash lodgements into the accounts from 14 Local Government Areas of Kogi State.

The witness, who did not state the purpose for which the monies were transferred into the accounts, also testified as to withdrawals from the said accounts.

The lodgements and withdrawals were said to have been made from between 2017 and 2022.

At the end of the Witness’ testimony, Counsel to the 1st Defendant, Ali Bello (A. M. Aliyu SAN) prayed the Court for an adjournment to enable him cross examine the Witness. By agreement of Counsel, the matter was adjourned.

Rotimi Oyedepo Iseoluwa, SAN, appeared for the Prosecution.

Nureini Jimoh SAN appeared for the 2nd, 3rd and 4th Defendants.

Ali Bello and three others are facing trial on an alleged N3 billion fraud charge brought against them by the EFCC.

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JUST IN: Callous As Libya Govt Begin Mass Arrest Of Nigerians And Deport Workers Over CAF Verdict

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CAF Verdict

JUST IN: Callous As Libya Govt Begin Mass Arrest Of Nigerians And Deport Workers Over CAF Verdict—-Following a recent ruling by the Confederation of African Football (CAF) Disciplinary Board against the Libya Football Federation (LFF), tensions have heightened within Libyan media, with several platforms calling for punitive measures against Nigerian workers in the country.

The CAF Disciplinary Board penalized the LFF with a $50,000 fine and awarded a 3-0 forfeit victory to Nigeria.

This decision stemmed from an incident in which the Nigerian team, the Super Eagles, faced prolonged detainment at Al Abraq Airport, delaying their AFCON 2025 qualifying match.

This decision stemmed from an incident in which the Nigerian team, the Super Eagles, faced prolonged detainment at Al Abraq Airport, delaying their AFCON 2025 qualifying match.

Citing the LFF’s failure to meet security and logistical obligations, CAF granted Nigeria three points in their qualification campaign.

In response, Libyan media outlets have voiced frustration, urging the government to act against undocumented Nigerian workers.

On Sunday, the Libyan blog Libya News Today 1 published a post advocating for the arrest of Nigerian workers without proper documentation, proposing a $500 fine and additional taxes from those without residence permits.

Another Libyan media outlet, Libya INF.TV, echoed these sentiments, also urging the arrest of undocumented Nigerians and suggesting that fines should be deducted from their earnings.

Amid the growing tension, Nigerian worker who goes by the name Omo Oba Legba described an escalation of the situation.

In a Facebook video on Wednesday, he stated,

“My Arab master, who is a policeman, just called me now and told me not to go out to buy anything because they have started arresting Nigerians in Libya. I asked him, ‘What about those with Libyan passports?’ But he said they aren’t considering passports and that anyone who is Nigerian will be arrested. That’s why I decided to alert our people so they know how far this issue has gone.”

The crackdown continued to draw reactions, with Libya INF.TV sharing a video on Thursday in which a Nigerian man pleaded with Libyan authorities, “Football has nothing to do with us. If you want to catch them, catch them when they come here. Leave us out of this. And to the Nigerian team, I don’t know what you’re thinking, coming here to play football with the Libyan people. You don’t have sense. Please,

Libyan police, please.”

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JUST IN: Children Arraigned In Court For Protesting To Be Released Immediately

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Children Arraigned

JUST IN: Children Arraigned In Court For Protesting To Be Released Immediately—-Thecloudngr reports that the children that were arraigned in court earlier today are set to be released unconditionally with immediate effect.

This is coming after the public condemned the judiciary system of the country for detaining minors and arraigning them in court for an offence they are not capable to commit.

The children, on arrival at the court today looked malnourished while some of them fainted. Apparently, they had been detained for three months without proper care.

This led to uproar on the social media with the President being blasted for allowing such happening take place.

 

Details later

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