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.
Yahaya Bello’s Trial: Witness Provides Details Of N950m Maitama Property Purchase
Browsing Tag
Yahaya Bello
73 posts
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
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
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
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
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.
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.
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…
Yahaya Bello’s N80.2bn Fraud: Court Insists On Receipts Before Admitting CTCs
Bello is being prosecuted by the EFCC on a 19-count charge bordering on money laundering
Witness Details How N3.1bn Kogi LGs Funds Were Lodged Into Private Account As Yahaya Bello’s Trial Continues
Bello is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 19-count charge
