Bank Official Testifies on Suspicious Deposits From Kogi LGAs Linked to Yahaya Bello’s Nephew

Court reschedules Yahaya Bello’s N110 billion fraud trial

The judge rescheduled the hearing in the N110 billion fraud trial of former Governor Bello at the instance of the prosecution. The post Court reschedules Yahaya Bello’s N110 billion fraud trial appeared first on Premium Times Nigeria.

Bank official testifies on suspicious deposits from Kogi LGAs linked to Yahaya Bello’s nephew

A senior official from Access Bank has detailed how billions of naira allegedly originating from various Local Government Areas (LGAs) in Kogi State were funneled into private accounts through suspicious transactions during the administration of former Governor Yahaya Bello. Testifying before the Federal High Court in Abuja on Tuesday, Ofure Achille, former Head of Operations at Access Bank’s Lokoja branch, said the suspicious cash lodgments and…

Access Bank Reported "Multiple Cash Lodgments" To Intelligence Unit, Witness Testifies In Ali Bello Money Laundering Case - TheNigeriaLawyer

A bank official on Tuesday detailed how large sums of money allegedly originated from various Local Government Areas (LGAs) in Kogi State were funnelled through suspicious cash lodgments spanning years into private bank accounts during former Governor Yahaya Bello’s tenure. Ofure Achille, a staff member of an Access Bank branch in Lokoja, the Kogi State capital, gave the details at the Federal High Court in Abuja while testifying as the seventh …