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Tag: Ali Bello

EFCC arrests 35 suspected internet fraudsters in Edo

EFCC witness denies confirming legality of bank entries in Ali Bello’s case

By

May 5, 2025

Court Ali Bello travel document , Court Ali Bello trial, Yahaya Bello's nephew

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

By

September 24, 2024

EFCC to arraign Yahaya Bello, Yahaya Bello returns to EFCC, Prevail on EFCC to stop harassing Bello Anti-corruption group slams EFCC, EFCC fails to arraign ex-Gov Yahaya Bello over alleged N80.2bn fraud, Alleged money laundering: Yahaya Bello's name not on property documents, EFCC witness tells court, Yahaya Bello's name not in Kogi Govt House's bank account records, EFCC witness tells Court

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

By

Israel Arogbonlo

July 8, 2024

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

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

By

June 24, 2024

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

By

June 11, 2024

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

By

February 13, 2024

Ali Bello,

Ali Bello: Chief corner stone of Kogi government administration

By

January 3, 2024

Court Ali Bello travel document , Court Ali Bello trial, Yahaya Bello's nephew

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

By

Israel Arogbonlo

April 19, 2023

Court Ali Bello travel document , Court Ali Bello trial, Yahaya Bello's nephew

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

By

Israel Arogbonlo

February 14, 2023

EFCC Vs Bello: Court, Kogi indigenes EFCC

Yahaya Bello’s nephew remanded in prison for N3bn fraud

By

Israel Arogbonlo

February 8, 2023

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