Tag: EFCC arraignment

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

Alleged N110.4bn Kogi Fraud: Court Admits High Court Judgment as Evidence Against Yahaya Bello

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Alleged N110.4bn Kogi Fraud: Court Admits High Court Judgment as Evidence Against Yahaya Bello

Justice Maryanne Anineh of the Federal Capital Territory High Court, FCT High Court, Maitama, Abuja on Tuesday, May 5, 2026 admitted into evidence a judgment of the FCT High Court against the former Governor of Kogi State, Yahaya Adoza Bello. The Economic and Financial Crimes Commission, EFCC is prosecuting Bello alongside Umar Shuaibu Oricha and…

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EFCC Court Cases, Financial Crimes

$9.7m Terrorism Funding Allegation: EFCC Arraigns Bauchi Finance Commissioner, 3 Others

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$9.7m Terrorism Funding Allegation: EFCC Arraigns Bauchi Finance Commissioner, 3 Others

The Economic and Financial Crimes Commission (EFCC) on Wednesday, December 31, 2025, arraigned the Bauchi State Commissioner for Finance, Yakubu Adamu, alongside Balarabe Abdullahi Ilelah, Aminu Mohammed Bose, and Kabiru Yahaya Mohammed before Justice Emeka Nwite of the Federal High Court in Abuja over alleged money laundering and terrorism financing. The defendants were docked on…

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Justice and Judiciary, Terrorism and Terrorists