A prosecution witness testifies in the ongoing alleged money laundering case involving former Kogi State governor Yahaya Bello and two others, stating that Bello is not involved in the Abuja property transactions referenced in court. Shehu Bello Bala, the 17th prosecution witness, makes the assertion while being cross-examined by the defendants’ legal team. According to the testimony reported by both outlets, Bala says Bello was not part of any of the property transactions brought before the court, directly responding to questions during the cross-examination. The matter is being heard before a court as part of the EFCC’s money laundering allegations against Bello and his co-defendants. The reports do not provide additional details of the specific properties, the alleged funding source, or the broader evidentiary arguments from other witnesses, focusing instead on this particular exchange during the witness’s testimony. The case remains ongoing as the prosecution and defence continue presenting and challenging evidence.
EFCC witness says Yahaya Bello is not involved in Abuja property transactions
A prosecution witness testifies in the ongoing alleged money laundering case involving former Kogi State governor Yahaya Bello and two others, stating that Bello is not involved in the Abuja property...
- An EFCC witness, Shehu Bello Bala, testifies in Yahaya Bello’s money laundering trial.
- The witness says Yahaya Bello is not involved in the Abuja property transactions referenced in court.
- The testimony is given during the 17th prosecution witness’s cross-examination.
- The case involves Yahaya Bello and two other defendants.
- The trial is ongoing and additional evidence and testimonies continue.
The 17th prosecution witness in the ongoing alleged money laundering case filed against a former governor of Kogi State, Yahaya Bello, and two others, has maintained that the former governor was not involved in any of the property transactions before the court. The witness, Shehu Bala, told the court, while being cross-examined by the defendant’s […] The post Alleged Money Laundering: EFCC Witness Insists Bello Not Involved In Property Transactions appeared first on Information Nigeria.
2 months agoThe 17th prosecution witness in the ongoing alleged money laundering case filed against the immediate past Governor of Kogi State, Yahaya Bello, and two others, said on Wednesday that the former governor was not involved in any of the property transactions before the court. The witness, Shehu Bello Bala, told the court, while being cross-examined by the […] Yahaya Bello not involved in Abuja properties purchase – EFCC witness
2 months ago
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