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Daily Post Nigeria on MSN1mon
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 ... of Kogi State, Yahaya Bello, did not feature in any of ...
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Alleged money laundering: Yahaya Bello's name not on property documents, EFCC witness tells court
The trial of the immediate past governor of Kogi State, Alhaji Yahaya Bello, commenced ... Efab Properties.” The EFCC lawyer then mentioned another property—House 12, 59 Crescent, 5th Avenue ...
PM News on MSN2mon
'How EFCC forced Yahaya Bello’s accomplice to abandon purchase of N550m property'
The Chairman of Abuja based EFAB Property Limited, Fabian Nwaora, has revealed how one Shehu Bello, an alleged accomplice of former Kogi governor, Yahaya ... the EFCC said the house was under ...
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How EFCC probe forced Yahaya Bello's nephew to demand refund of N550m paid for Maitama property
The tenth prosecution witness, Fabian Nwaora, has testified in the trial of ex-governor Yahaya Bello’s nephew ... the money to EFCC, they said we should take our house back.
Pulse Nigeria on MSN1mon
Yahaya Bello’s name not in bank account transaction documents – EFCC witness
Williams told Justice Emeka Nwite of the Federal High Court in Abuja during cross-examination by the former governor’s lead ...
PM News on MSN1mon
'N80.2bn fraud': EFCC presents witnesses against Yahaya Bello
The Economic and Financial Crimes Commission, EFCC on Monday, February 24, 2025, presented its first round of witnesses in the trial of former Kogi State Governor, Yahaya Bello, before Justice ...
Daily Post Nigeria on MSN1mon
Yahaya Bello’s name not on N550m Abuja property documents – EFCC witness tells court
The Federal High Court, Abuja, was on Monday told that a former governor of Kogi State, Yahaya Bello, did not participate ...