Tag: Ali Bello
₦10bn Kogi fraud trial: EFCC Witness links fund transfers to Kogi Governor’s Aide
Abubakar told the court that an outflow of $91,000 dated February 5, 2021, was paid to “Oga Ali,” which he…
Ali Bello’s 10bn fraud trial: Judge orders probe of Registrar, defendant for ‘tampering’ with evidence
Justice Omotosho played Zubairu's confessions in the open court and further directed him to tell the court what transpired between…
Rights violation suit: Natasha floors Kogi governor’s CoS Ali Bello
Bello had iinstituted an enforcement of rights suit against Natasha Akpoti-Uduaghan over alleged publication of the pictures of his house…
How EFCC probe forced Yahaya Bello’s nephew to demand refund of N550m paid for Maitama property
“We didn’t know the matter had been investigated until Bello got back to me and said the property he bought…
I received over N1bn from Ali Bello for renovation of his houses – Witness
The PW7, Aminu Rabiu, a businessman with Falala Construction and Interior Decoration Company, Abuja, who was led in evidence by…
BDC operator testifies in Ali Bello, Suleiman N10bn money laundering trial
He began his testimony by saying that sometime in 2023, the EFCC came to his office and they took some…
Outrage as Kogi Governor Ododo appoints Ali Bello as CoS despite N3bn fraud case
Upon Ododo’s swearing-in as the 6th democratic Governor of Kogi State on Saturday, he announced his Chief of Staff and…
Kogi: Ododo appoints Yahaya Bello’s nephew CoS, reappoints Commissioners, others
Speaking after he was sworn in Ododo also announced that he will retain the Secretary to the State Government, Dr…
N10bn money laundering trial: Banker reveals ‘huge transfers’ from Kogi govt’s accounts
Ali and Yahaya Bello and two others are standing trial in a N10 billion money laundering case. They were arraigned…
‘3bn fraud’: Court grants N500m bail to Gov. Yahaya Bello’s nephew
Bello was on February 8, arraigned by the EFCC alongside Abba Adauda, Yakubu Siyaka Adabenege, Iyadai Sadat and Rashida Bello…
N3bn fraud: Trial of Kogi governor’s wife, nephew, 3 others resumes
However, Rashida Bello was said to be at large when the defendants were first arraigned before Justice before Justice Obiora…
N3bn fraud: Gov. Yahaya Bello’s nephew, 4 others remanded in prison
A Federal High Court sitting in Abuja has ordered the remanded one Ali Bello, a nephew of Kogi State Governor,…
Just In: EFCC docks Ali, Gov. Yahaya Bello’s nephew for N10bn Fraud
EFCC accused Bello and Sulaiman of fraudulently withdrawing a sum of N10, 270 billion from the Kogi State treasury, which…