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Tag: N110bn fraud trial

Alleged ₦80.2bn Kogi Fraud: Witness Links Multiple Cash Deposits, Dollar Conversions to Yahaya Bello’s Associate

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Alleged N110bn fraud: Witness reveals how Kogi IRS paid tax consultant N1.1bn in 8 months

The witness presented bank statements for the account of the tax consultant, Bespoke Business Solutions Limited, detailing several large credit…