Tag: EFCC money laundering case

Witness Tells Court N550m Converted to Dollars Was Used to Acquire Property Linked to Yahaya Bello

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Witness Tells Court N550m Converted to Dollars Was Used to Acquire Property Linked to Yahaya Bello

A prosecution witness in the ongoing money laundering trial of former Kogi State Governor, Yahaya Bello, has told the Federal High Court in Abuja that a property located in Maitama was purchased for ₦550 million, with the payment allegedly made in United States dollars. The witness, Shehu Bello, a real estate agent and commodity trader,…

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EFCC Court Cases, Financial Crimes

Yahaya Bello Appears at PGF Renewed Hope Summit Held at Presidential Villa Amid Ongoing Fraud Trial

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Yahaya Bello Appears at PGF Renewed Hope Summit Held at Presidential Villa Amid Ongoing Fraud Trial

Former Kogi State governor, Yahaya Bello, on Tuesday attended the Progressives Governors Forum–Renewed Hope Strategic Summit held at the Presidential Villa, popularly known as Aso Rock, in Abuja, even as he continues to face prosecution over alleged multi-billion naira fraud. The high-level political gathering was organised by the Progressives Governors Forum (PGF), a platform comprising…

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Politics