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Trial of Yahaya Bello s Nephew: EFCC seeks protection of witness

Trial of Yahaya Bello s Nephew: EFCC seeks protection of witness
vanguardngr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vanguardngr.com Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryKogi stateNigeria generalAbdullahi aliuYahaya belloIkechukwu nnochiriNureni jimohAbdulsalami huduAli belloJustice james omotosoDauda suleimanHannatu kofamaisaRabiu usman tafadaRabiu tafadaDauda sulaimanBureau de

Money Laundering: Kogi Governor s Nephew Arraigned over N10bn Fraud – THISDAYLIVE

Money Laundering: Kogi Governor s Nephew Arraigned over N10bn Fraud – THISDAYLIVE
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

Kogi stateNigeria generalAbuja federal capital territoryAbdulsalami huduKingsley fanwoKingsley nwezehAbdusalami huduYahaya belloJustice james kolawole omotoshoRabiu usman tafadaDauda suleimanAli belloAli balloJustice omotoshoDauda sulaimanRabiu tafada

EXCLUSIVE: How Yahaya Bello Used Relations To Siphon Billions Of Naira, Detained Nephews Fail To Meet Bail Conditions

Aliyu Bello and Dauda Suleiman – two nephews of Kogi State Governor, Yahaya Bello used by the governor to siphon N10.2 billion from the state government account are still in prison custody after failing to meet their bail conditions, SaharaReporters learnt on Friday. Initial reports only identified Aliyu Bello as the governor’s nephew but sources told SaharaReporters on Friday that both Aliyu and Dauda, who were remanded in prison on Thursday are Governor Bello’s nephews.

Kogi stateNigeria generalAbuja federal capital territoryAbdulsalami huduKingsley fanwoJustice james omotoshoAyodeji balogunYahaya belloJustice james kolawole omotoshoRabiu usman tafadaDauda suleimanAli belloRabiu tafadaAliyu belloFinancial crimes commissionHonourable court

Court remands Yahaya Bello s nephew in prison over alleged N10bn fraud | The Guardian Nigeria News - Nigeria and World News — Nigeria — The Guardian Nigeria News – Nigeria and World News

Justice James Kolawole Omotosho of the Federal High Court, Maitama, Abuja, has remanded Ali Bello, a nephew to Kogi State Governor, Yahaya Bello and one Dauda Sulaiman in prison pending the fulfilment of their bail conditions

Kogi stateNigeria generalAbuja federal capital territoryAbdulsalami huduYahaya belloWilson uwujarenJustice james kolawole omotoshoRabiu usman tafadaAli belloDauda sulaimanJustice omotoshoDauda suleimanRabiu tafadaBureau deHonourable courtHigh court

EXCLUSIVE: Documents Expose How Kogi Governor, Yahaya Bello Returned To Nigerian Central Bank N20Billion Workers Salaries Earlier Diverted To Private Account

Documents from the Central Bank of Nigeria have exposed how the Kogi State Government led by Governor Yahaya Bello returned N20 billion meant for workers’ salaries earlier diverted to a secret bank account. The CBN confirmed the receipt of the money in correspondence to the Economic and Financial Crimes Commission chairman, Abdulrasheed Bawa, and signed by the Director, Development Finance Department. “We refer to your letter dated November 5, 2021, and wish to confirm the details of the receipt of the amount as stated below: "Bank: Sterling Bank Plc

Kogi stateAbuja federal capital territoryAbdulsalami huduAbdulrasheed bawaYahaya belloRabiu usman tafadaAli belloDauda sulaimanDauda suleimanRabiu tafadaFinancial crimes commissionCourt orderBureau deCentral bankDevelopment finance departmentAbuja federal high court