Tag: fraud charges

EFCC files fresh N110bn fraud charges against ex-gov Yahaya Bello

Bode DoluLeave a Comment on EFCC files fresh N110bn fraud charges against ex-gov Yahaya Bello

Nigeria’s Economic and Financial Crimes Commission (EFCC) has filed fresh charges against the wanted former governor of Kogi State, Yahaya Bello, accusing him of N110bn fraud. The commission originally filed 19-count charge against the former Kogi governor, along with his nephew Ali Bello, Dauda Suliman, and Abdulsalam Hudu, for money laundering offences amounting to N80,246,470,088.88 […]

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You must face the fraud charges ―Appeal court orders ex-gov Yahaya Bello

Bode DoluLeave a Comment on You must face the fraud charges ―Appeal court orders ex-gov Yahaya Bello

Nigeria’s Court of Appeal, sitting in Abuja, on Tuesday, August 20, ordered the former Kogi State Governor, Mr. Yahaya Bello, to present himself for trial. The Economic and Financial Crimes Commission (EFCC) in April moved to arraign the former governor for alleged N80 billion fraud at the Federal High Court, Abuja. Mr. Bello charged with […]

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