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Tag: Kogi State fraud allegations

N110.4bn Fraud Trial: EFCC Tables New Zenith Bank Records Against Yahaya Bello

Posted on January 16, 2026January 16, 2026 By Rextun boss No Comments on N110.4bn Fraud Trial: EFCC Tables New Zenith Bank Records Against Yahaya Bello
N110.4bn Fraud Trial: EFCC Tables New Zenith Bank Records Against Yahaya Bello

In a fresh development at the Federal Capital Territory High Court sitting in Maitama, Abuja, the Economic and Financial Crimes Commission (EFCC) on Thursday tendered additional Zenith Bank records as part of its ongoing prosecution in the ₦110.4 billion fraud and money-laundering trial of former Kogi State Governor, Yahaya Adoza Bello, and his co-defendants. The…

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Financial Crimes
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