Justice Obiora Egwuatu of the Federal High Court in Abuja has adjourned further hearing in the alleged money laundering charges against Ali Bello and three others to May 27, 2024. The judge, on Thursday, adjourned the trial following the conclusion of evidence in chief by the second witness of the Economic and Financial Crimes Commission, […]
N80bn Fraud Charges: Court asks EFCC to serve Yahaya Bello through his lawyer
A judge of the Federal High Court in Abuja also ordered Mr Bello’s defence lawyer to accept service of the N80 billion money laundering charges on his behalf. The post N80bn Fraud Charges: Court asks EFCC to serve Yahaya Bello through his lawyer appeared first on Premium Times Nigeria. Powered by WPeMatico
EFCC reacts to allegation of disobeying court order concerning Yahaya Bello
Ali Bello: Court shifts trial to March 14, rebukes EFCC for shoddy prosecution
A Federal High Court in Abuja has shifted further trial in the charges against Ali Bello and Suleiman Daudu to March 14 with a warning to the Economic and Financial Crimes Commission, EFCC, to be diligent in the conduct of the trial. The court, while granting an accelerated hearing, threatened to close the charges against […]
Drama as EFCC witness counters agency’s threat claims in Ali Bello’s alleged N10bn fraud trial
Drama unfolded at the Federal High Court in Abuja on Tuesday when the Economic and Financial Crimes Commission, EFCC, alleged that its main witness, Rabiu Musa, in the trial of a nephew of former Kogi State Governor, Yahaya Bello, has been scared away from trial. The former governor’s nephew, Ali Bello, is being prosecuted over […]
Alleged N10bn fraud: EFCC witness’s sudden sickness stalls Yahaya Bello cousin’s trial
The trial of Ali Bello (cousin of former Governor Yahaya Bello of Kogi State) and Dauda Suleiman over alleged money laundering was stalled on Tuesday in Abuja owing to the sudden complaint by the prosecution witness that he was feeling unwell. The Economic and Financial Crimes Commission (EFCC) is prosecuting Ali Bello and Suleiman on […]
Kogi: Gov Ododo under fire for appointing Ali Bello as CoS despite N3bn fraud case
The newly inaugurated governor of Kogi State, Usman Ododo, is under fire for appointing his predecessor, Yahaya Bello’s nephew, Ali Bello, who is being investigated for a N3 billion fraud as Chief of Staff. DAILY POST reports that upon Ododo’s swearing-in as the 6th democratic Governor of Kogi State on Saturday, he announced his Chief […]