Alleged Money Laundering: Yahaya Bello’s Lawyer Claims Trial Is Political
Joseph Daudu (SAN), the counsel to the immediate past Governor of Kogi State, Yahaya Bello, has said that his client’s trial in the alleged N80.2bn local government funds transfers…
Court Grants Yahaya Bello Permission To Travel For Lesser Hajj In Saudi Arabia
A former governor of Kogi State, Yahaya Bello, has been granted permission by the Federal High Court sitting in Abuja to travel to Saudi Arabia to perform the 2026…
EFCC tenders more bank records in Yahaya Bello’s ‘N110.4bn fraud’ trial
The Economic and Financial Crimes Commission (EFCC) on Thursday tendered fresh bank records in the ongoing trial of Yahaya Bello, former governor of Kogi state, before a federal high…
Alleged Money Laundering: No Law Breached In Fund Withdrawals By Kogi Govt — EFCC Witness
The fourth prosecution witness of the Economic and Financial Crimes Commission (EFCC) in the alleged money laundering trial of the immediate past Governor of Kogi State, Yahaya Bello, has…
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- Financial Crime
- May 8, 2025
- 134 views
EFCC’s Witness Says No Fee Transfer From Kogi State Govt, LGAs To AISA Account
The third prosecution witness in the alleged money laundering case instituted by the Economic and Financial Crimes Commission (EFCC) against the immediate past governor of Kogi State, Yahaya Bello,…
- Financial Crime
- March 7, 2025
- 171 views
Yahaya Bello paid $845,852 for young children’s future enrollment – American school
An official of the American International School, Abuja, on Wednesday told the Federal High Court in Abuja that the former Governor of Kogi State, Yahaya Bello, paid a total…
- Financial Crime
- February 24, 2025
- 164 views
Yahaya Bello’s Name Not On Property Documents – EFCC’s Witness
Justice Emeka Nwite of the Federal High Court Abuja, has adjourned the money laundering case instituted by the Economic and Financial Crimes Commission (EFCC) against the immediate past Governor…
