Bello is standing trial alongside Umar Shuaibu Oricha and Abdulsalami Hudu on a 16-count charge
Yahaya Bello’s Trial Over N110.4bn Fraud Continues March 11
Browsing Tag
Fraud
371 posts
EFCC Arraigns Chinese For Cheating
He pleaded not guilty, prompting the prosecution counsel Taiwo Aromolaran to ask the judge for a date to commence trial.
Man Jailed For Defrauding Sterling Bank Of N30m
Man Jailed For Defrauding Sterling Bank Of N30m Justice O.A. Fadipe of…
Man Arraigned For Alleged N157m, $4000 Contract Fraud In Rivers
The defendant pleaded “not guilty”
Judge Scolds Maina, Defence Counsel For Stalling Alleged N738.6 Fraud Case
What do you really want? You have to decide on what we are coming here to do on the next adjourned date
N10b Fraud: EFCC Never Threatened Ex-Gov Bello’s Nephew, Ali Bello, Co-Defendant With Electric Chair – Witness
He maintained that the statements of the defendants were voluntarily made and that no form of coercion or threat was applied on them.
How EFCC Arrested Two For N35.3m Investment Scam In Enugu
“Immediately they collected the money, they ran away and all efforts made to recover our money have proved abortive”, the petitioners alleged.
Ex-Gov Yahaya Bello: N2.1bn Loan Repaid With Kogi LGAs’ Funds, Witness Tells Court
Ex-Gov Yahaya Bello: N2.1bn Loan Repaid With Kogi LGAs’ Funds, Witness Tells…
Man Arraigned for N37.4m Fraud In Lagos
The defendant pleaded “not guilty” to the
Ex-NEXIM Bank Boss Roberts Orya Bags 490-Year Jail Term For N2.4bn Fraud
The convict served as the managing director of NEXIM Bank between 2009 and 2016
