Tag: Yahaya Adoza Bello

Alleged N110.4bn Kogi Fraud: How Witness Paid 50–60 Percent of Tax Consultancy Commission to Kogi Revenue Officials

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Alleged N110.4bn Kogi Fraud: How Witness Paid 50–60 Percent of Tax Consultancy Commission to Kogi Revenue Officials

A prosecution witness in the ongoing trial of former Kogi State Governor, Yahaya Adoza Bello, on Wednesday, June 17, 2026, told the Federal Capital Territory, FCT, High Court, Maitama, Abuja, that he paid between 50 and 60 percent of the commissions earned by his company from consultancy services rendered to the Kogi State Internal Revenue…

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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

₦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