Tag: Alleged N80.2b fraud

₦80.2bn Yahaya Bello Fraud Trial: Court Insists on Receipts  Before Admitting CTCs

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₦80.2bn Yahaya Bello Fraud Trial: Court Insists on Receipts  Before Admitting CTCs

 The trial of former Kogi State Governor, Yahaya Adoza Bello continued on Wednesday, February 4, 2026, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, with the cross-examination of Prosecution Witness Seven (PW7).  Bello is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 19-count charge bordering on money laundering to…

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Financial Crimes

Yahaya Bello: Court Adjourns Hearing In Alleged N80.2b Fraud Trial To May 8

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Yahaya Bello: Court Adjourns Hearing In Alleged N80.2b Fraud Trial To May 8

The Federal High Court sitting in Abuja, on Friday, adjourned further hearing on the 19-count money laundering charge the Economic and Financial Crimes Commission, EFCC, preferred against the former Governor of Kogi State, Alhaji Yahaya Bello, to March 8. Trial Justice Emeka Nwite adjourned to rule on EFCC’s opposition to the admissibility of a judgement…

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Financial Crimes