How Kogi's Diverted Funds Were Used to Buy Properties During Gov. Bello's Tenure
7 Articles
7 Articles
How Kogi's diverted funds were used to buy properties during Gov. Bello's tenure
The witness said the funds with which the houses were bought in choice areas of Abuja were withdrawn in cash from the Administration Account of the Kogi State Government House. The post How Kogi’s diverted funds were used to buy properties during Gov. Bello’s tenure – Witness appeared first on Premium Times Nigeria.
How Ali Bello ‘diverted’ Kogi funds to acquire Abuja properties – Witness - NewsTmes.com.ng
Ahmed Abubakar, an operative of the Economic and Financial Crimes Commission (EFCC), testified before a federal high court in Abuja on Monday, on how funds were allegedly diverted from the Kogi state government house administration account to purchase high-end properties in the federal capital territory (FCT). Abubakar, appearing as principal witness 17 (PW17) in the … The post How Ali Bello ‘diverted’ Kogi funds to acquire Abuja properties – Wi…
Alleged ₦10bn fraud: How diverted Kogi funds were used to acquire Abuja properties – EFCC witness
A prosecution witness, PW17, an operative of the Economic and Financial Crimes Commission, (EFCC) and Deputy Superintendent of the EFCC, DCE Ahmed Audu Abubakar, on Monday, February 9, 2026, narrated before Justice James Omotosho of the Federal High Court, Maitama, Abuja, how hundreds of millions of naira allegedly diverted from the Kogi State Government House The post Alleged ₦10bn fraud: How diverted Kogi funds were used to acquire Abuja pro…
Alleged ₦10bn Kogi Fraud: EFCC Witness Details How Diverted Funds Bought Abuja Properties
A prosecution witness in the ongoing alleged ₦10 billion Kogi State fraud trial on Monday, February 9, 2026, told the Federal High Court in Maitama, Abuja, how funds allegedly diverted from the Kogi State Government House Administration Account were used to acquire luxury properties across the Federal Capital Territory.The witness, identified as PW17, is a Deputy Superintendent of the Economic and Financial Crimes Commission (EFCC), DCE Ahmed Au…
‘N10bn fraud’: EFCC witness details how Ali Bello ‘used Kogi funds to buy Abuja properties’
Ahmed Abubakar, an operative of the Economic and Financial Crimes Commission (EFCC), has told a federal high court in Abuja how funds were allegedly diverted from the Kogi state government house administration account to acquire high-end properties in the Federal Capital Territory (FCT). Abubakar testified on Monday before James Omotosho, the presiding judge, as principal witness 17 (PW17) in the trial of Ali Bello, chief of staff to Usman Odod…
Alleged ₦10billion Fraud: Witness Narrates How Kogi Ex-Governor Yahaya Bello Acquired Luxury Abuja Properties With Diverted Funds
A prosecution witness on Monday told the Federal High Court in Abuja how hundreds of millions of naira allegedly diverted from the Kogi State Government House Administration Account were used to acquire luxury properties across choice districts of the Federal Capital Territory, Abuja.
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