The Federal High Court, in Abuja, on Thursday, adjourned the alleged money laundering case against former governor of Kogi state, Yahaya Bello, after testimonies from two witnesses ...
The witness testified that there was no evidence directly linking Yahaya Bello to the 10 withdrawals of ₦10 million each, ...
Daily Post Nigeria on MSN6d
Yahaya Bello’s name not in Kogi Govt house bank account opening package, fund withdrawals – EFCC witness admits in courtA witness of the Economic and Financial Crimes Commission, EFCC, Mrs. Abimbola Williams, has told a Federal High Court in ...
Pulse Nigeria on MSN6d
Yahaya Bello’s name not in bank account transaction documents – EFCC witnessThe witness confirmed that it was the bank's request, adding that a certificate of compliance was also issued.
At the resumed hearing on Thursday, counsel for the EFCC, Kemi Pinheiro (SAN), called its witness on subpoena, Williams ...
An Economic and Financial Crimes Commission (EFCC) witness, Mrs. Abimbola Williams, has told the Federal High Court in Abuja on ...
Daily Independent on MSN6d
Alleged Fraud: Bello’s Name Not Involved In Account Opening, Withdrawals, EFCC Witness Tells CourtThe Federal High Court, in Abuja, on Thursday, adjourned the alleged money laundering case instituted by the Economic and Financial Crimes Commission (EFCC) ...
“Now, in both the account opening documents and the statements of account from Exhibits ‘E1 to E72,’ does the name ‘Yahaya Bello’ appear anywhere?” the senior lawyer asked Williams.
Justice Emeka Nwite of the Federal, Abuja, has adjourned the alleged money laundering instituted by the Economic and Financial Crimes Commission (EFCC) against the immediate past Governor of Kogi ...
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