An Economic and Financial Crimes Commission (EFCC) witness on Monday denied that there were “lawful” bank entries in the N3 billion alleged money laundering trial of Ali Bello, the nephew of Kogi State Governor Yahaya Bello, and others, before the Federal High Court in Abuja.
An Economic and Financial Crimes Commission (EFCC) witness on Tuesday tendered exhibits in the N3 billion alleged money...
Adeola Adedipe (SAN), counsel for Yahaya Adoza Bello, a former Kogi State Governor has asked the Federal High Court Abuja for leave to withdraw from the N80.2 billion fraud charge instituted against his client by the Economic and Financial Crimes Commission (EFCC).
Olom Otane Egoro, a compliance officer from Access Bank has told the Federal High Court Abuja that the name of Daudu Sulaiman, a co-defendant to Ali Bello, did not feature on the bank statements of the Kogi State Government House in Access Bank, between 2019 and 2021.
Again, the planned arraignment of Yahaya Adoza Bello, a former Kogi State Governor before a Federal High Court sitting in Abuja has stalled amid an N 80.2 billion fraud charge instituted by the Economic and Financial Crimes Commission (EFCC).
The FHC has adjourned the money laundering trial of Ali Bello.
