HomeBreaking NewsAlleged N3b Fraud: I Exchanged Naira for Dollars for Yahaya Bello -BDC Operator

Alleged N3b Fraud: I Exchanged Naira for Dollars for Yahaya Bello -BDC Operator

-

Jamilu Abdullahi, a Bureau de Change operator and the third prosecution witness in the trial of Ali Bello, on Tuesday, November 5, 2024, affirmed before Justice Obiora Egwuatu of the Federal High Court, Maitama, Abuja that funds were brought to him by agents of Kogi State Government for the payment of school fees of the daughters of former governor, Yahaya Bello.

In a cross-examination by Ali Bello’s counsel, A.M. Aliyu SAN, Abdullahi affirmed that a dollar equivalent in cash was exchanged for each tranche. “I made it clear that it was cash that was brought to my office for payment of the school fees,” he said,

An effort by the defence to evaluate a WhatsApp conversation between the witness and the second defendant,  Abba Adaudu as evidence, was objected to by prosecution counsel Abbas Mohammed, who argued that the copy of the WhatsApp conversation was unknown to the court. Consequently, the defence requested an adjournment to enable it to furnish the prosecution with the WhatsApp chat.

Justice Egwuatu granted the request and adjourned the matter till November 6, 2024, for continuation of trial.

Ali Bello, cousin to Yahaya Bello is being prosecuted by the Economic and Financial Crimes Commission, EFCC, alongside Adaudu, Yakubu Adabenege and Iyada Sadat on 18-count charges of money laundering and misappropriation to the tune of over N3 billion.

 

SUPPORT US

At Priceless Media Publishing Nig. Ltd /Securitynewsalert.com, we are steadfast in our commitment to independent journalism: reporting that is fearless, impartial, and free from the interference of powerful personalities, politicians and government interests.

Without corporate sponsorships or political affiliations, our ability to investigate freely rests in the hands of the people we serve—you!

Every donation helps us expose the truth, amplify silenced voices, and hold power accountable.
Stand with us because journalism should serve the people, not power.

• Account Name: PRICELESS MEDIA PUBLISHING NIG. LTD
• Account Number: 1943445259
• Bank Name: ACCESS Bank

LATEST POSTS

Police dismiss four officers over killing of UNIPORT graduate in Rivers

 The Rivers State Police Command has dismissed four police officers following their alleged involvement in the killing of a 22-year-old recent graduate of the University...

Nurses Demand Answers Over Alleged Abduction, Extortion in Osun State

 The Elegant Nurses Forum (ENF) has raised alarm over shocking allegations involving the arrest, detention, and extortion of a young nurse in Osun State, calling...

Lagos Government Rebuts Claims of Uncollected Waste in Mushin, Cites Outdated Video

Lagos State authorities have pushed back against a viral social media post alleging poor waste management in the Mushin area, saying the footage in question...

Lagos Partners Private Developers, Police to Deliver 1,000 Housing Units for Officers by February

 By Juliana FrancisThe Lagos State Government says it is on track to deliver 1,000 housing units for Nigerian Police personnel by February next year (2027),...

Follow us

0FansLike
0FollowersFollow
0SubscribersSubscribe
spot_img

Most Popular

spot_img