EFCC vs Yahaya Bello: the details of fresh allegations against Yahaya Bello and two others

Spread the love

 

Details of fresh allegations against the former governor of Kogi state, Yahaya Bello and two others has surfaced the media space.

 

Recall that the Economic and Financial Crime Commission(EFCC)  has been on Yahaya Bello since 2023.

Imran Muhammad in his verified X formerly Twitter share the following as details of the EFCC fresh allegations against Yahaya Bello and two others.

2023: N950M
Property At No 35 Danube Street, Maitama District, Abuja.

2016: N60M
Property at Block 18
(337) Flat B Gwelo street, Wuse Zone 4,
Abuja

2017: N310M
to renovate property at
No 9 Benghazi Street,
Wuse Zone 4, Abuja

2018: N100M
Property at No, 1773
Guzape District, Abuja

2020: N920M
Property at No 2 Justice
Chukwudifu Oputa
Street, Asokoro, Abuja

2020: N550M
Property at No 1 Ikogosi Spring Close, Maitama District, Abuja

2020: N100M
Property at No A02/176
Block 488B, Lome
Street, Wuse 1, Abuja

2020: N66M
Property at No 739
Aminu Kano Crescent, Wuse 2,

2021: wired $556K to account No.
4266644272 domiciled with TD Bank USA

2021: N650M
Property at No. 2 Durban Street, Abuja

2021 wired $570K to account No.
4266644272 at TD Bank, USA

2021: N100M
Property at No 1160 Cadastral Zone CO3, Gwarimpa | District, Abuja

2022: N170M
Property at Block D Manzini Street, Wuse
Zone 4, Abuja

2022: 5.7M
Dirhams property located at Hotel
Apartment Community, Dubai

Source: Document submitted to the Federal High Court in Abuja.

Leave a Reply

Your email address will not be published. Required fields are marked *

Back To Top