N80bn money laundering: Yahaya Bello on watchlist, immigration alerts DSS
Excerpt
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The immediate past Governor of Kogi State, Yahaya Bello, has been placed on a watchlist by the Nigerian Immigration Service High Command. This came hours after the Economic and Financial Crimes Commission declared Bello wanted in connection to an alleged case of money laundering to the tune of N80.2bn. The circular sighted by The PUNCH
This was contained in a memo signed by Assistant Comptroller of Immigration, DS Umar, dated April 18, 2024
The Nigerian Immigration Service (NIS) has placed former Kogi State Governor, Yahaya Bello, on a watchlist. Immigration took this step after the Economic and Financial Crimes Commission (EFCC) on Thursday declared Bello wanted. NIS placed Bello on the watchlist in a circular dated April 18 and signed by Assistant Comptroller of Immigration, DS Umar, for […]
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