Ali Bello: EFCC witness refuses to confirm the legality of bank entries in N3 billion ‘money laundering case’
An Economic and Financial Crimes Commission (EFCC) witness on Monday denied that there were “lawful” bank entries in the N3 ...
Tag: Ali Bello
Alleged N3 billion Money Laundering: EFCC witness tenders exhibits against Yahaya Bello’s nephew, others
An Economic and Financial Crimes Commission (EFCC) witness on Tuesday tendered exhibits in the N3 billion alleged money laundering trial ...
N80.2 billion fraud: EFCC reacts as Yahaya Bello’s lawyer applies to withdraw from case
Adeola Adedipe (SAN), counsel for Yahaya Adoza Bello, a former Kogi State Governor has asked the Federal High Court Abuja ...
Fraud: Access Bank admits Ali Bello’s co-defendant not featured on Kogi State bank transactions
Olom Otane Egoro, a compliance officer from Access Bank has told the Federal High Court Abuja that the name of ...
Again, Yahaya Bello’s arraignment stalled at Abuja court over alleged N80.2 billion fraud
Again, the planned arraignment of Yahaya Adoza Bello, a former Kogi State Governor before a Federal High Court sitting in ...
Money laundering: Access Bank staff member testifies against Yahaya Bello’s nephew, others
The FHC has adjourned the money laundering trial of Ali Bello.
