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Tag "Ali Bello"

Court declines to quash amended ‘money laundering’ charge against Kogi COS

    Court declines to quash amended ‘money laundering’ charge against Kogi COS

A federal high court in Abuja has declined to quash the 17-count amended charge preferred against Ali Bello, chief of staff to Usman Ododo, governor of Kogi. Bello, nephew to

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‘N10bn money laundering’: I can’t recall if Kogi CoS made withdrawals from state’s account, EFCC witness tells court

    ‘N10bn money laundering’: I can’t recall if Kogi CoS made withdrawals from state’s account, EFCC witness tells court

Edward Bananda, a witness of the Economic and Financial Crimes Commission (EFCC), says he could not remember whether or not Ali Bello, chief of staff (CoS), to Usman Ododo, governor

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REWIND: In 2023, new Kogi chief of staff was arrested for ‘money laundering’

    REWIND: In 2023, new Kogi chief of staff was arrested for ‘money laundering’

Ali Bello, the newly appointed chief of staff to Usman Ododo, governor of Kogi, is standing trial for money laundering. Bello, who is a nephew to Yahaya Bello, the immediate

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‘N3bn fraud’: Court grants Yahaya Bello’s nephew N500m bail

    ‘N3bn fraud’: Court grants Yahaya Bello’s nephew N500m bail

A federal high court in Abuja has granted bail to Ali Bello, nephew to Yahaya Bello, governor of Kogi. Ruling on the bail application on Monday, Obiora Egwuatu, the presiding

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‘N3bn fraud’: Bail hearing in EFCC’s case against Yahaya Bello’s nephew stalled

  ‘N3bn fraud’: Bail hearing in EFCC’s case against Yahaya Bello’s nephew stalled

A federal high court in Abuja has adjourned ruling on a bail application filed by Ali Bello, nephew to Kogi

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EFCC appeals Kogi court verdict jailing Bawa over contempt of court

  EFCC appeals Kogi court verdict jailing Bawa over contempt of court

The Economic and Financial Crimes Commission (EFCC) has appealed the ruling of a Kogi state high court that ordered the

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EFCC arraigns Yahaya Bello’s wife, nephew over ‘N3bn fraud’

  EFCC arraigns Yahaya Bello’s wife, nephew over ‘N3bn fraud’

The Economic and Financial Crimes Commission (EFCC) has arraigned Rashida, wife of Yahaya Bello, governor of Kogi, over alleged fraud.

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