Other charges include alleged fraudulent transactions involving billions of naira and foreign currency, carried out between 2016 and 2023 through various companies
Yahaya Bello Gets N500m Bail In Alleged N80.2bn Fraud Case
Browsing Tag
Yahaya Bello
75 posts
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,…
Court Gives Fresh Order In Yahaya Bello’s N101.4bn Fraud Case
Justice Anenih instructed that the hearing notice be pasted at Bello’s residence at No. 9 Benghazi Street
“Cash Was Brought To My Office” – BDC Operator Says In Yahaya Bello’s Fraud Trial
“Cash Was Brought To My Office” – BDC Operator Says In Yahaya…
N80.2bn Fraud: EFCC Wants Ex-Gov Bello Tried In Absentia
The EFCC through its lead counsel, Kemi Pinheiro, SAN, also urged the court to enter a plea of “not guilty” on behalf of Bello
Yahaya Bello’s Co-defendants’ Bail Applications In N110.4bn Fraud Case Dismissed
Hudu and Oricho were arraigned on October 3, 2024 before Justice Anenih
Court Orders Ex-Gov Bello’s Appearance In N110.4bn Fraud Case
The court ordered that the charges be served on the defendant at his known residence
