Ali Bello

N3bn Fraud Trial: Court permits Yahaya Bello’s accused nephew to travel abroad

  The Federal High Court in Abuja has permitted an accused nephew of former Kogi State Governor Yahaya Bello to…

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EFCC FILES N84BILLION MONEY LAUNDERING CHARGES AGAINST YAHAYA BELLO, OTHERS

The Economic and Financial Crimes Commission, EFCC, on Thursday, March 14, 2024 dragged former Kogi State governor, Yahaya Adoza Bello before Justice James Omotosho…

Ali Bello: Witness exposes suspicious multiple transactions from Kogi govt accounts

A prosecution witness in the ongoing N10 billion money laundering trial against Ali Bello has presented bank statements detailing suspicious…

Alleged fraud: Court fixes May 30 for continuation of EFCC suit against Yahaya Bello’s nephew

The Federal High Court in Abuja has fixed May 30 and 31 for continuation of the trial of Ali Bello…

Alleged N3bn Fraud: Ruling On Ali Bello, Others’ Bail Application, Stalled

Justice Egwuatu had on February 8, adjourned for ruling on the bail application filed by the defendants after they had…

EFCC Arraigns Kogi Governor’s Wife, Nephew Over N3bn Fraud….

Kogi Governor’s Wife has been arraigned by the EFCC over N3b fraud.   Society Reporters can authoritatively report that the…