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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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Independent Newspaper Nigeria on MSNAlleged Fraud: Yahaya Bello’s Name Did Not Feature In Account Opening, Withdrawals – EFCC WitnessThe Federal High Court, in Abuja, on Thursday, adjourned the alleged money laundering case instituted by the Economic and Financial Crimes Commission against the immediate past Governor of Kogi State, ...
The witness testified that there was no evidence directly linking Yahaya Bello to the 10 withdrawals of ₦10 million each, ...
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The Punch on MSNYahaya Bello paid $845,852 for young children’s future enrollment – American schoolAn official of the American International School, Abuja, on Wednesday told the Federal High Court in Abuja that the former ...
Mrs. Williams said the 10 transactions had the same narration – cheque withdrawal in favour of Abdulsalam Hudu. Read Also:Alleged N80.2b fraud: Yahaya Bello’s name not reflected on N550m ...
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