She further disclosed that the dollars that were procured were sent to four beneficiaries
Witness Tells How Kogi LG Funds Were Laundered In N3bn Fraud Case Involving Ex-Gov Bello’s Nephew
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Yahaya Bello
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How Yahaya Bello, Ex Kogi Gov Battling N80.2bn Fraud, Paid Children’s School Fees In Dollars, In Advance
the witness confirmed that significant sums were paid for each child
Court Admits American Int’l School’s Account Statement In Yahaya Bello’s Alleged Fraud Trial
Bello is facing a 19-count charge of criminal breach of trust and money laundering amounting to N80.2 billion
Yahaya Bello: Estate Developer Tells Court How EFCC Recovered N550m
The name on the agreement was Dr. Bello Ohiani not Shehu Bello. We signed and gave them back to sign and return a copy to us, no copy was returned.
Spare Me Property In Maitama As Bail Condition – Yahaya Bello Pleads In Alleged N110.4bn Fraud Case
Spare Me Property In Maitama As Bail Condition – Yahaya Bello Pleads…
Yahaya Bello Gets N500m Bail In Alleged N80.2bn Fraud Case
Other charges include alleged fraudulent transactions involving billions of naira and foreign currency, carried out between 2016 and 2023 through various companies
Why Court Ordered Yahaya Bello’s Remand In Kuje Prison
Bello, alongside Umar Shuaibu Oricha and Abdulsalami Hudu are being prosecuted by the Economic and Financial Crimes Commission, EFCC on a 16-count charge of criminal breach of trust and money laundering to the tune of N110.4 billion
Ex-Gov Yahaya Bello To Be Arraigned For N80.2bn Money Laundering Dec 13
The Economic and Financial Crimes Commission, EFCC , is prosecuting Bello on 19-count charge
N110.4billion Fraud: Yahaya Bello Arraigned, Remanded In EFCC Custody
They all pleaded not guilty to the charges when they were read to them.
Ex-Gov Yahaya Bello Arrested In Abuja
Ex-Gov Yahaya Bello Arrested In Abuja The Former governor of Kogi State,…
