Daily Post Nigeria26d
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 Abuja that the name of former Governor of Kogi State, Yahaya Bello ...
Naija Gist - Latest25d
Yahaya Bello’s name not in bank account transaction documents – EFCC witness
Abimbola Williams, an Economic and Financial Crimes Commission (EFCC) witness, said on Thursday that former Governor Yahaya Bello’s name did not appear on the Kogi Government House Bank account.
Hosted on MSN25d
REVEALED: How Yahaya Bello allegedly paid multi-million dollar children's school fees in advance from alleged N80.2bn fraud
The third prosecution witness, Nicholas Ojehomon, testified that Yahaya Bello paid his children ... the second prosecution witness, Williams Abimbola, a compliance officer with United Bank ...
The Punch Newspapers25d
Yahaya Bello paid $845,852 for young children’s future enrollment – American school
At a previous hearing on January 29, Williams Abimbola, a compliance officer with ... to the Kogi Government House account. “The name Yahaya Bello does not feature in exhibits P1 to P27 ...
The Nation Newspaper2d
Tinubu: I nearly quit 2023 race amid economic turmoil
President Bola Tinubu last night revealed how the economic crisis triggered by the naira redesign policy nearly forced him to ...
The Punch Newspapers26d
N80.2bn fraud: Bello paid $1.6m for kids tuition – Witness
At the last sitting on January 29, EFCC’s second prosecution witness, a compliance officer with United Bank for Africa Plc, Williams Abimbola ... disclosed that Yahaya Bello’s brother Ali ...
Independent Newspaper Nigeria on MSN26d
Alleged Fraud: Yahaya Bello’s Name Did Not Feature In Account Opening, Withdrawals – EFCC Witness
The 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, ...