N80.2bn Fraud Trial: Witness tells court how ex-Governor Yahaya Bello’s nephew paid for Abuja property
The witness testified in the ongoing N80.2 billion money laundering trial of former Kogi State Governor, Yahaya Bello, at the Federal High Court in Abuja.
7 May 20:03 · Premium Times
Yahaya Bello’s nephew used BDCs to transfer funds, witness tells court in N10bn fraud trial
The testimony detailed alleged payments to associates and entities, including an NGO linked to the former Governor Bello's wife.
5 May 19:35 · Premium Times
last updated on 7 May 21:17