In the N80.2 billion fraud and money laundering trial of former Kogi State Governor Yahaya Bello at the Federal High Court in Abuja, a witness gives details about payments made for a property in Maitama. According to testimony reported by both outlets, the witness describes how large sums of cash were paid, linking the payments to the purchase process for the Abuja property. The witness states that the cash payments were made at the direction of Ali Bello, whom the reports describe as Bello’s nephew. The testimony presented in court focuses on the handling of cash, the amounts involved, and the role played by Ali Bello in arranging or authorising payments connected to the property transaction. The prosecution case is framed around the alleged fraud and money laundering connected to the property purchase, and the witness testimony is used to support the timeline and mechanisms of the alleged payments. The trial is ongoing, and the reports reflect only what the witness says in court so far.
Witness testifies in Yahaya Bello N80.2bn fraud trial about cash payments for Abuja property
In the N80.2 billion fraud and money laundering trial of former Kogi State Governor Yahaya Bello at the Federal High Court in Abuja, a witness gives details about payments made for a property in Maita...
- A witness testifies in Yahaya Bello’s N80.2 billion fraud/money laundering trial at the Federal High Court in Abuja.
- The testimony involves alleged cash payments connected to the purchase of a property in Abuja’s Maitama area.
- Both reports say the witness links the cash payments to Ali Bello.
- Both outlets present the testimony as part of the ongoing prosecution case supporting the alleged fraud and money laundering.
The witness testified in the ongoing N80.2 billion money laundering trial of former Kogi State Governor, Yahaya Bello, at the Federal High Court in Abuja. The post N80.2bn Fraud Trial: Witness tells court how ex-Governor Yahaya Bello’s nephew paid for Abuja property appeared first on Premium Times Nigeria.
3 months agoA witness testifies in the N80.2bn fraud trial of Yahaya Bello, detailing how millions in cash were paid for a Maitama property at the behest of Ali Bello. Read More: https://punchng.com/n80-2bn-fraud-witness-details-cash-payments-in-yahaya-bello-trial/
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