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REVEALED: How Yahaya Bello allegedly paid multi-million dollar children's school fees in advance from alleged N80.2bn fraudThe third prosecution witness, Nicholas Ojehomon, testified that Yahaya Bello paid his children’s school fees in advance in dollars, using funds linked to an alleged N80.2bn fraud Several ...
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The Punch on MSNYahaya Bello: Court admits American int’l school’s account statementThe N80.2bn fraud trial of former governor of Kogi State, Yahaya ... of Shehu Bello. Apparently, they had a discussion concerning the purchase of the property and told me that he wanted to make ...
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Alleged money laundering: Yahaya Bello's name not on property documents, EFCC witness tells courtThe witness, who is the General Manager of Efab Properties Limited, told the court that he did not see Yahaya Bello throughout the transactions on the said properties. When the counsel to the ...
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N80.2bn fraud: New twist as EFCC witness reveals Yahaya Bello's name not on property documents, details emergeFCT, Abuja - The trial of former governor of Kogi state, Yahaya Bello, over an alleged N80.2 billion fraud continued on Monday, February 24, 2025, before Justice Emeka Nwite of the Federal High ...
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Daily Post Nigeria on MSNYahaya Bello’s name not in Kogi Govt house bank account opening package, fund withdrawals – EFCC witness admits in courtA witness of the Economic and Financial Crimes Commission, EFCC, Mrs. Abimbola Williams, has told a Federal High Court in ...
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PM News on MSNYahaya Bello: Internal auditor at American International School testifies in courtWhen asked to confirm the names on the receipts, Ojehomon stated, “The receipts were all issued in the names of the four children of Yahaya Bello.” He went on to name them in exhibit 14p-16 as ...
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