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
- 115 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
- 155 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
- 143 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…
