PHOTOS: EFCC Arraign Kogi Gov's Wife, Rashida Bello & Nephew, Ali Over Money Laundering

Date: 08-02-2023 9:41 pm (1 year ago) | Author: onuigbo felicia
- at 8-02-2023 09:41 PM (1 year ago)
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The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Kogi governor’s wife, Rashida Bello, and his nephew Ali Bello before the Abuja Division of the Federal High Court.

The duo, alongside three others are standing trial over an alleged N3 billion money laundering and ‘criminal misappropriation’, according to a statement by EFCC spokesman Wilson Uwajaren.

“That you, Ali Bello, Abba Adaudu, Yakubu Siyaka Adabenege, Iyada Sadat, Rashida Bello (at large) sometime in June, 2020 in Abuja within the jurisdiction of this Honourable Court procured E- Traders International Limited to retain the aggregate sum of N3,081,804,654.00 (Three Billion, Eighty One Million, Eight Hundred and Four Thousand, Six Hundred and Fifty Four Naira) which sum you reasonably ought to have known forms part of proceeds of unlawful activity to wit: criminal misappropriation, and you thereby committed an offence contrary to sections 18(a), 15(20)(d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act,” Count One of the charge reads.

The defendants are charged on 18 counts.

Mrs Bello is, however, at large.





Posted: at 8-02-2023 09:41 PM (1 year ago) | Addicted Hero
- gogoman at 8-02-2023 09:53 PM (1 year ago)
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Rubbish!! the case that they will throw out of court by next week or so.... na only yahoo boys EFCC dey prosecute successfully even without evidence or standing in court complainants  Roll Eyes Roll Eyes Roll Eyes
Posted: at 8-02-2023 09:53 PM (1 year ago) | Grande Master
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- fineboy77 at 8-02-2023 10:05 PM (1 year ago)
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People with that surname,hmmmmm

Posted: at 8-02-2023 10:05 PM (1 year ago) | Addicted Hero
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- ficull at 9-02-2023 01:12 AM (1 year ago)
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Thieves
Posted: at 9-02-2023 01:12 AM (1 year ago) | Gistmaniac
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- Boi2Man at 9-02-2023 05:22 AM (1 year ago)
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No wonder their papa dey run upandan join sue CBN and FG over naira exchange deadline, because of the money wey him and family steal , dem neva know how they wan exchange now. Bunch of thieves!
Posted: at 9-02-2023 05:22 AM (1 year ago) | Gistmaniac
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- Anniesmookie17 at 9-02-2023 05:26 AM (1 year ago)
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You said APC for life. They will ruine your generation
Posted: at 9-02-2023 05:26 AM (1 year ago) | Newbie
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