A riveting trial unfolded at the Federal High Court in Abuja as the Economic and Financial Crimes Commission (EFCC) continued its prosecution of Former Kogi State Governor Yahaya Bello’s cousin, Ali Bello and Dauda Suleiman for alleged money laundering amounting to a staggering N10 billion. Testifying as Prosecuting Witness Three (PW3), Bureau de Change Operator Rabiu Musa Tafada took the stand and shedding light on Suleiman’s regular business dealings at his establishment.
Key Testimony:
Regular Customer Relationship:
Tafada, proprietor of “Rabiu Tafada Global Ventures,” revealed that Dauda Suleiman, the second defendant, was a frequent visitor to his Bureau de Change office. Suleiman engaged in various transactions, including buying, borrowing, or selling dollars.
Documentary Evidence Presented:
The witness disclosed that in 2023, the EFCC conducted a search in his office, seizing documents such as a hard-copy notebook and an exercise book. These documents, which Tafada confirmed during cross-examination, were presented in court as evidence.
Controversy Over Document Admissibility:
The defence objected to the admissibility of the documents, citing loose sheets among the items presented by the witness. Despite objections, Justice James Omotosho ruled in favour of admitting the documents, emphasizing that objections could be tendered in written addresses.
Contents of the Exhibits:
Tafada, under further cross-examination, detailed the contents of the exhibits. He explained that every name in the record book represented individuals seeking currency exchange or cash transactions, usually effectuated through transfers to his account.
Suleiman’s Transactions Unveiled:
Tafada specifically identified Dauda Suleiman’s transactions, mentioning a notable instance on June 10, 2022, where a transaction involving Sunny Benghazi amounted to Fifteen Million Naira (N15m). He recounted other transactions, including a transfer of Fifty-Nine Million Naira (N59m) and Forty Million Naira (N40m) to Bashir Falala, facilitated by Suleiman.
Court Proceedings and Next Steps:
The court was informed of an amended charge and a counter-affidavit filed by the prosecution and defense, respectively. Justice Omotosho adjourned the proceedings to February 13, 2024, signaling the continuation of this high-stakes trial.
Conclusion:
As the trial unfolds, the revelations from Rabiu Musa Tafada’s testimony provide a glimpse into the intricate web of financial transactions and the alleged money laundering activities at the center of this legal battle. The courtroom drama is set to intensify, with the nation watching closely as the EFCC pursues justice in this landmark case.
