N3bn Fraud Trial: Yahaya Bello’s nephew gets court’s approval to travel abroad
The court, on Wednesday, granted Ali Bello and a co-defendant in the N3 billion fraud trial permissions to travel to ...
Tag: Iyada Sadat
N3bn Fraud Trial: Witness details ‘suspicious’ cash transfers, withdrawals of Kogi’s local government funds
The witness, bank official, told the judge the "suspicious" transactions were reported to the NFIU
How I routinely received Bello’s children’s school fees from Kogi government officials – Witness
The bureau de change operator, testifying as a prosecution witness, a breakdown of how former Governor Yahaya Bello repeatedly paid ...
