Daily Post Nigeria on MSN11d
Yahaya Bello’s name not in Kogi Govt house bank account opening package, fund withdrawals – EFCC witness admits in court
A witness of the Economic and Financial Crimes Commission, EFCC, Mrs. Abimbola Williams, has told a Federal High Court in ...
Business Day10d
Yahaya Bello not linked to account withdrawals — court witness
The witness testified that there was no evidence directly linking Yahaya Bello to the 10 withdrawals of ₦10 million each, ...
Pulse Nigeria on MSN11d
Yahaya Bello’s name not in bank account transaction documents – EFCC witness
The witness confirmed that it was the bank's request, adding that a certificate of compliance was also issued.
The Street Journal11d
N80bn fraud: Yahaya Bello’s name not on account details, says EFCC witness
At the resumed hearing on Thursday, counsel for the EFCC, Kemi Pinheiro (SAN), called its witness on subpoena, Williams ...
Legit.ng on MSN8d
REVEALED: How Yahaya Bello allegedly paid multi-million dollar children's school fees in advance from alleged N80.2bn fraud
Kogi Gov Yahaya Bello took a new turn as Nicholas Ojehomon testified about Bello paying his children's school fees with ...
Nairametrics11d
Alleged N80 Billion Fraud: EFCC witness says Yahaya Bello’s name not on Kogi Government account documents
An Economic and Financial Crimes Commission (EFCC) witness, Mrs. Abimbola Williams, has told the Federal High Court in Abuja on ...
Daily Independent on MSN10d
Alleged Fraud: Yahaya Bello’s Name Not In Account Opening, Withdrawals – EFCC Witness
The Federal High Court in Abuja yesterday adjourned the alleged money laundering case instituted by the Economic and Financial Crimes Commission (EFCC) ...
TheCable11d
EFCC witness: Yahaya Bello’s name not in bank records of Kogi government house
A witness of the Economic and Financial Crimes Commission (EFCC) has told a federal high court in Abuja that Yahaya Bello’s ...
The Punch on MSN10d
Yahaya Bello paid $845,852 for young children’s future enrollment – American school
An official of the American International School, Abuja, on Wednesday told the Federal High Court in Abuja that the former ...
The Nation Newspaper11d
Alleged N80.2b fraud: Yahaya Bello not involved in operation of Kogi Govt House’s account – EFCC’s witness
Mrs. Williams, while being cross-examined by Bello’s lawyer, Joseph Daudu (SAN) said Bello’s name did not feature in all the ...
The Guardian Nigeria11d
N80.2b fraud: Yahaya Bello not linked to account, withdrawals, says witness
The Federal High Court, in Abuja, on Thursday, adjourned the alleged money laundering case against former governor of Kogi state, Yahaya Bello, after testimonies from two witnesses ...