Ahmed Audu Abubakar, an investigator with the EFCC concluded his testimony under re-examination by prosecution counsel, Director of Public Prosecution, Rotimi Oyedepo, SAN.
Browsing Tag
Yahaya Bello
74 posts
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.
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