Tag: Ali Bello

Trial continues in alleged money laundering charge against Ali Bello, others

The Economic and Financial Crimes Commission (EFCC), on Tuesday, continued in the…

Yahaya Bello Vs EFCC: Case transfer request to be heard in open court – CJ

The Chief Judge of the Federal High Court, Justice John Tsoho, has…

Alleged money laundering: Court adjourns Ali Bello, co-defendants’ trial

Justice Obiora Egwuatu of a Federal High Court sitting in Abuja adjourned…

No lodgment, withdrawal traced to Ali Bello in exhibits tendered, EFCC witness tells court

A second prosecution witness, Mr Olomotane Egoro, an Access Bank staffer, on…

Court adjourns EFCC’s money laundering suit against Ali Bello, Dauda Suleiman

Drama erupted on Tuesday at the Federal High Court in Abuja when…

Ali Bello: Chief corner stone of Kogi government administration

Ali Bello, a quiet personality with several achievements across several notable establishments…

Alleged fraud: Court to decide fate of Yahaya Bello’s nephew May 30

The Federal High Court in Abuja has fixed May 30 and 31…

Alleged 3bn fraud: Again, Yahaya Bello’s nephew to remain in prison, as court adjourns case till February 20

Justice Obiora Egwuatu of the Federal High Court sitting in Abuja, has…

Yahaya Bello’s nephew remanded in prison for N3bn fraud

The Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned one Ali…

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