Tag: Ali Bello trial

Alleged N10b Kogi Fraud: Ali Bello Used BDC in Transferring Money to Cronies- Witness

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Alleged N10b Kogi Fraud: Ali Bello Used BDC in Transferring Money to Cronies- Witness

The trial of Ali Bello, nephew of the former governor of Kogi State, Yahaya Adoza Bello, before Justice James Omotosho of the Federal High Court Abuja, continued on Tuesday, May 5, 2026, with the 17th Prosecution Witness, PW17, Ahmed Audu Abubakar, telling the court how Bello utilised bureau-de-change, BDC to make monetary transfers to his…

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EFCC Court Cases, Financial Crimes

N10.27bn Kogi Fraud Trial: EFCC Witness Tells Court How Ali Bello Was Directly Linked to Massive Fund Diversion

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N10.27bn Kogi Fraud Trial: EFCC Witness Tells Court How Ali Bello Was Directly Linked to Massive Fund Diversion

An operative of the Economic and Financial Crimes Commission (EFCC) has told a Federal High Court in Abuja how a total sum of ₦10.27 billion, allegedly belonging to Kogi State, was traced to transactions linked to Ali Bello, intensifying the corruption case against the senior government official. The witness, an EFCC investigator, testified that detailed…

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Financial Crimes