EFCC Witness Says Yahaya Bello Not Involved in Property Transactions in Money Laundering Trial

A prosecution witness of the Economic and Financial Crimes Commission (EFCC) has told a Federal High Court in Abuja that former Kogi State Governor, Yahaya Bello, was not involved in any of the property transactions forming the basis of the ongoing alleged money laundering case against him. The witness, identified as Shehu Bala, who is…

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Alleged Money Laundering: EFCC Witness Says Yahaya Bello Not Linked to Transactions

In the ongoing alleged money laundering trial, a Yahaya Bello, former Governor of Kogi State, was not linked to any of the transactions under investigation, according to the 10th prosecution witness, Mahmoud Abdulazeez. Abdulazeez, an accountant with over 25 years of experience, testified that Bello was not involved in or present during the property transactions…

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Court to Rule on EFCC Documents in Yahaya Bello’s N80.2bn Money Laundering Trial on March 9

The Federal High Court in Abuja has scheduled March 9, 2026, for a ruling on the admissibility of documents the Economic and Financial Crimes Commission (EFCC) seeks to tender in the ongoing alleged money laundering trial of former Kogi State Governor, Yahaya Bello. Justice Emeka Nwite adjourned for ruling after hearing arguments from both the…

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₦80.2bn Fraud Trial: Yahaya Bello Presumed Innocent Until Court Verdict — EFCC

The Economic and Financial Crimes Commission (EFCC) has reiterated that former Kogi State Governor, Yahaya Bello, remains innocent until proven guilty by a court of competent jurisdiction, stressing that his ongoing trial does not amount to a conviction. The clarification comes amid public reactions to reports of Bello’s intention to contest the Kogi Central Senatorial…

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Akpabio, Yahaya Bello to testify as FG files criminal charge against Natasha Akpoti

The federal government has instituted a suit against Natasha Akpoti-Uduaghan, senator representing Kogi Central, over alleged defamatory remarks made on live television. The Federal Government has filed a criminal suit (CR/297/25) against Senator Natasha Akpoti-Uduaghan at the Federal Capital Territory High Court. The case, filed on May 16, 2025, lists Akpoti-Uduaghan as the sole defendant….

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Alleged Money Laundering: EFCC’s Witness says No Fee Transfer from Kogi State Govt, LGAs to AISA Account

The third prosecution witness in the alleged money laundering case instituted by the Economic and Financial Crimes Commission (EFCC) against the immediate past governor of Kogi State, Yahaya Bello, admitted before the Federal High Court in Abuja, on Thursday, that there was no wired transfer of fees from the Kogi State Government or any of…

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