x

N3bn Fraud: EFCC arraigns Yahaya Bello’s Wife, Nephew

The Economic and Financial Crimes Commission (EFCC) has arraigned Rashida, wife of Yahaya Bello, governor of Kogi and a relative for alleged fraud.

Rashida was arraigned before a federal high court in Abuja alongside one Ali Bello, identified as a nephew to the Kogi governor.

EFCC spokesman Wilson Uwujaren in a statement said the duo were docked alongside three other persons on an 18-count charge “bordering on criminal misappropriation and money laundering to the tune of N3,081,804,654″.

The EFCC spokesman said Rashida’s whereabouts is unknown at the time of arraignment.

“That you, Ali Bello, Abba Adaudu, Yakubu Siyaka Adabenege, Iyada Sadat, Rashida Bello (at large) sometime in June, 2020 in Abuja within the jurisdiction of this Honourable Court procured E- Traders International Limited to retain the aggregate sum of N3,081,804,654.00 (Three Billion, Eighty One Million, Eight Hundred and Four Thousand, Six Hundred and Fifty Four Naira) which sum you reasonably ought to have known forms part of proceeds of unlawful activity to wit: criminal misappropriation, and you thereby committed an offence contrary to sections 18(a), 15(20)(d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act,” count one if the charge reads.

Hot this week

Editors Urge Government To Create Safe, Enabling Environment For Journalists

· Ask security agents to find missing Vanguard journalist As...

EXCLUSIVE: Buhari orders probe of Isa Funtua, AMCON over keystone and Etisalat

Following the controversy generated by the leading opposition party,...

6 Signs your boyfriend thinks you are ugly -Take note of No. 2

They say there are three kinds of people; the...

2023: South-East, Middle Belt Forum Endorses Peter Obi

The South-East and Middle Belt Forum has endorsed the...

North-central Forum Blames You for Apc Loss

. knocks Humanitarian minister, Yilwatda By Israel Adamu, Jos  The North-Central All...

Ogbe’s Appo Role Boosts Africa’s Energy Future

Amgbare Ekaunkumo, Yenagoa   In a major boost for Africa’s oil...

Comandrthyann Drops Ep ‘beautiful

Johnson Mary-Ann Akalo who is better known in the...

Benue Apc Backs Alia for 2027

By Isaac Kertyo, Makurdi  As the 2027 general elections draw...

Plateau Group Rejects Mutfwang’s Move

By Isreal Adamu, Jos  Plateau state All progressive Congress Vanguard...

Prosperity Cup: Advance Dreams in Final

Amgbare Ekaunkumo, Yenagoa  Advance Dreams Football Academy of Yenagoa punched...

Bayelsa Plans Expanded Partnership With Zipline for Health, Agriculture

By Amgbare Ekaunkumo, Yenagoa  The Bayelsa State Government has announced...

Dangote Commends Bayelsa’s Economic Vision at Historic Mou Signing

By Amgbare Ekaunkumo, Yenagoa  Africa’s business magnate Aliko Dangote has...
spot_img

Related Articles

Popular Categories

spot_imgspot_img