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Yahaya Bello

75 posts
  • NEWS

N110.4bn Fraud: Witness Tells How He Paid 50–60 Percent Of Tax Consultancy Commission To Kogi Revenue Officials

The EFCC is prosecuting Bello alongside Umar Shuaibu Oricha and Abdulsalami Hudu on a 16-count charge bordering on criminal breach of trust and money laundering
  • Mide Charles
  • Posted on June 18, 2026June 19, 2026
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  • NEWS

EFCC presents 17 Witnesses Against Ex-Gov Yahaya Bello’s Nephew In N10.2bn Fraud Case

Ahmed Audu Abubakar, an investigator with the EFCC concluded his testimony under re-examination by prosecution counsel, Director of Public Prosecution, Rotimi Oyedepo, SAN.
  • Mide Charles
  • Posted on June 3, 2026June 4, 2026
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  • NEWS

Yahaya Bello’s Trial: Witness Provides Details Of N950m Maitama Property Purchase

the witness told the court that sometime in January 2022, a friend informed him about the property and requested that he conduct due diligence on it.
  • Mide Charles
  • Posted on May 9, 2026May 9, 2026
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  • NEWS

Ali Bello Used BDC To Transfer Money To Cronies – Witness Tells Court

the witness stated that the money spent was on behalf of Ali Bello and the former governor of Kogi State, Yahaya Bello
  • Mide Charles
  • Posted on May 6, 2026May 6, 2026
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  • NEWS

Kogi Fraud: Witness Details Multiple Cash Deposits Into Yahaya Bello Associate’s Account

The Economic and Financial Crimes Commission, EFCC, is prosecuting Bello on an alleged money laundering amounting to
  • Mide Charles
  • Posted on April 23, 2026April 23, 2026
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  • NEWS

How $760,910 Was Used To Pay School Fees Of Yahaya Bello’s Children – Witness

Bello is standing trial alongside Umar Shuaibu Oricha and Abdulsalami Hudu on a 16-count charge bordering on criminal breach of trust and money laundering to the tune of an alleged ₦110.4 billion
  • Mide Charles
  • Posted on March 13, 2026March 13, 2026
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  • NEWS

Yahaya Bello’s Trial Over N110.4bn Fraud Continues March 11

Bello is standing trial alongside Umar Shuaibu Oricha and Abdulsalami Hudu on a 16-count charge
  • Eniola Bello
  • Posted on March 10, 2026March 11, 2026
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  • NEWS

My EFCC Statements Voluntary – Gov Ododo’s Chief Of Staff’s Co-Defendant In N10bn Kogi Fraud Says

and confirmed that the endorsement was signed by Z.E. Abbas on all seven occasions.
  • Mide Charles
  • Posted on February 20, 2026February 21, 2026
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  • NEWS

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.
  • Mide Charles
  • Posted on February 17, 2026February 18, 2026
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  • NEWS

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…
  • Mide Charles
  • Posted on February 12, 2026February 14, 2026
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BUA Group Debunks Claims Chairman Abdul Samad Rabiu Is Bidding For Kano Pillars FC Stake

We kindly request that this report be disregarded
  • Mide Charles
  • Posted on June 29, 2026June 30, 2026
  • NEWS

Funds Came Into Defendant’s Account In Tranches, Witness Tells Court In Alleged $1.5m Fraud Trial

The Commission further alleged that the investment was backed by assurances that the…
  • Mide Charles
  • Posted on June 29, 2026June 29, 2026
  • NEWS

Supreme Court Okays Forfeiture Of N1.5bn Linked To Former NIRSAL Consultant

The decision of the five- man panelist of the apex court led by Justice Habeeb Adewale…
  • The Street
  • Posted on June 29, 2026June 29, 2026
  • NEWS

EFCC Boss Olukoyede Tasks Officers On Integrity, Institutional Rebranding

He noted that institutional rebranding goes beyond adoption of a new logo or public…
  • Eniola Bello
  • Posted on June 29, 2026June 29, 2026
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