Money Laundering: EFCC Arraigns Kogi Gov’s Nephew, Aliyu Bello For N10billion Fraud

Date: 15-12-2022 8:16 pm (1 year ago) | Author: onuigbo felicia
- at 15-12-2022 08:16 PM (1 year ago)
(f)

Aliyu Bello, a nephew to Kogi State Governor, Yahaya Bello, has been remanded in prison by a Federal High Court sitting in Maitama, Abuja, over alleged N10.2 billion fr@ud.

He was arraigned alongside one Dauda Sulaiman and one Abdulsalami Hudu — Cahier of Kogi State House Administration (now at large) — by the operatives of the Economic and Financial Crimes Commission (EFCC).

They were arraigned on a 10-count charge of misappropriation and money laundering, EFCC spokesperson, Wilson Uwujaren, said in a statement on Thursday, December 15.

“Bello and Sulaiman are accused of fr@udulently withdrawing a sum of N10,270,556,800 (Ten Billion, Two Hundred and Seventy Million, Five Hundred and Fifty-six Thousand Eight Hundred Naira), from the Kogi State treasury which they delivered to a Bureau de Change operator, Rabiu Tafada, in Abuja to keep or change to foreign currencies for personal gains,” the statement read.

Justice James Kolawole Omotosho remanded them in prison pending the fulfillment of their bail conditions.

Posted: at 15-12-2022 08:16 PM (1 year ago) | Addicted Hero
- Baye77 at 15-12-2022 09:33 PM (1 year ago)
Online (m)
Hmm.. I knew this would happen...
Posted: at 15-12-2022 09:33 PM (1 year ago) | Hero
Reply
- gogoman at 15-12-2022 09:43 PM (1 year ago)
(m)
 Roll Eyes Roll Eyes Roll Eyes
Posted: at 15-12-2022 09:43 PM (1 year ago) | Grande Master
Reply
- fineboy77 at 15-12-2022 09:54 PM (1 year ago)
(m)
Jail him for 200 years

Posted: at 15-12-2022 09:54 PM (1 year ago) | Addicted Hero
Reply
- kp45 at 15-12-2022 10:24 PM (1 year ago)
(m)
 Shocked Shocked Shocked Shocked Shocked
Posted: at 15-12-2022 10:24 PM (1 year ago) | Addicted Hero
Reply

fire TRENDING GISTS fire

TODAY'S TOP
  1. Tragic Accident Claims Seven Lives After Trailer Rams Into Buses At IMSU Junction (Video)

  2. Bishop Oyedepo's Son, Isaac Oyedepo Opens Up About Overcoming Pornography Struggle

  3. FROM BARRACKS TO BUNDESLIGA: The Rise Of Super Eagles & Bayern Leverkusen Star, Victor Boniface

  4. Nigerian Footballer, Boniface Celebrates Bundesliga Victory With Childhood Coach, Blessing

  5. Federal Government Returns Two Looted Artefacts To Oba of Benin (Photos)

  6. Lagos Businessman, Sodiq Adamu Arrested for Alleged N129.9 Million Fraud

  7. Tragic Electrocution Claims Life Of Father Of Two In Bayelsa State

  8. Two, Sunday Babatunde & David Sammaru Arrested For Stealing Street Light Cables In Lekki


THIS WEEK
  1. Atiku Abubakar Signals Support For Peter Obi's Potential Presidential Bid In 2027

  2. Peter Obi Pays Heartfelt Condolence Visit To Family Of Late Actor Junior Pope (Photos)

  3. UN Hails Nigeria's Strides Under Tinubu Administration; Stakeholders Laud Renewed Hope Agenda

  4. Truck-BRT Collision Causes Chaos At Ibafo Bus-Stop Along The Lagos-Ibadan Expressway

  5. Tension In Abuja Market As Traders Beat Two Soldiers Mercilessly Over Mobile Phone (Video)

  6. Saudi Arabia Makes Fashion History With First Swimsuit Fashion Show

  7. Lagos Hotel Showcases 'Most Advanced Room In W/Africa' That Costs Over 1M Per Night (Video)

  8. "You Will Regret It If You Relocate From Nigeria For Greener Pasture" - Femi Emmanuel (Video)

  9. 'Caroline Danjuma Was Legally Married To Late Tagbo’ – Oritsefemi

  10. Nigerian Pastor Stops Offering Collections In His Church Amid Economic Hardship (Video)


TOP MEMBERS: