By Mo Isa
The Federal Government of Nigeria has arraigned the immediate past Governor of Kogi State, Yahaya Bello on a 19-count charge.
Below are the 19 count charges in the case against Bello:
1. N80 Billion – Money Laundry (Feb, 2016)
2. N950M – Property in Maitama, Abuja (2023)
3. N100m – Property in Gwarinpa II, Abuja (February 2021).
4. 920M – Property in Asokoro, Abuja. (2018-2022)
5. 170M – Property in Wuse Zone 4, Abuja. (2022).
6. 100M – Property In Guzape, Abuja. (August 2018).
7. 100M – Property in Wuse, Abuja (2022).
8. 66M – Property in Aminu Kano Crescent, Wuse II, Abuja (February 2020).
9. 550M – Property in Maitama, Abuja (February 2022).
READ ALSO: March Treasury Bill Sales: DMO auctions N2.669 trillion
10. 650M – Property in Wuse, Abuja (2021)
11. 5M Dirhams – Property in Dubai, UAE (2022).
12. 60M – Property in Wuse Zone 4, Abuja (2016).
13. 310M – Property in Wuse Zone Abuja (October 2017).
14. 412M – Property in Wuse Zone (December 2020)
15. 84M – Property in Wuse Zone 4 Abuja (March 2021).
16. 100M – Property in Wuse Zone 4 Abuja (March 2021).
17. 3 Billion – laundered (July 2021- April 2022)
18. $570k – Transferred to a Domicile account in TD Bank US (2021).
19. $556k – Transferred to a US account in TD Bank in the US (2022 – 2023).
Get Faster News Update By Joining Our: WhatsApp Channel
All rights reserved. This material, and other digital content on this website, may not be reproduced, published, broadcast, rewritten or redistributed in whole or in part without written permission from CONVERSEER. Read our Terms Of Use.
