Recall that the former Governor of Kogi State, Yahaya Bello had declared wanted by the EFCC. and Charged for money laundering.
The case involved the said former Kogi State Governor Yahaya Bello had now scheduled for a ruling on October 30, 2024.
On 25 of September the commission submitted a fresh charge against Yahaya Bello alleging his involvement in a fraud amounting to N110.4 billion
On Wednesday 25 of September, a charge was submitted to a federal high court in Abuja, alleging a criminal breach of trust amounting to N110,446,470,089. This is said to be in violation of sections 96 and 311 of the Penal Code Law Cap. 89 of Northern Nigeria, 1963, and is punishable under Section 312 of the same legislation.
below is the details Of Fresh Allegations against yahaya bello and two others:
2023: N950M
Property At No 35 Danube Street, Maitama District, Abuja.
2016: N60M
Property at Block 18
(337) Flat B Gwelo street, Wuse Zone 4,
Abuja
2017: N310M
to renovate property at
No 9 Benghazi Street,
Wuse Zone 4, Abuja
2018: N100M
Property at No, 1773
Guzape District, Abuja
2020: N920M
Property at No 2 Justice
Chukwudifu Oputa
Street, Asokoro, Abuja
2020: N550M
Property at No 1 Ikogosi Spring Close, Maitama District, Abuja
2020: N100M
Property at No A02/176
Block 488B, Lome
Street, Wuse 1, Abuja
2020: N66M
Property at No 739
Aminu Kano Crescent, Wuse 2,
2021: wired $556K to account No.
4266644272 domiciled with TD Bank USA
2021: N650M
Property at No. 2 Durban Street, Abuja
2021 wired $570K to account No.
4266644272 at TD Bank, USA
2021: N100M
Property at No 1160 Cadastral Zone CO3, Gwarimpa | District, Abuja
2022: N170M
Property at Block D Manzini Street, Wuse
Zone 4, Abuja
2022: 5.7M
Dirhams property located at Hotel
Apartment Community, Dubai… CONTINUE READING
Source: Document submitted to the Federal High Court in Abuja.
