Alleged ₦10bn Kogi Fraud: EFCC Witness Narrates How Diverted Funds Were Used to Acquire Abuja Properties

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 Administration Account were used to acquire high-end properties in choice areas of the Federal Capital Territory. The EFCC is prosecuting Ali Bello, the Chief of Staff to the Kogi State Governor, Ahmed Usman Ododo, and a nephew of former K…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2026-02-09
Type	press-release
Found at	https://www.efcc.gov.ng/news/alleged-10bn-kogi-fraud-efcc-witness-narrates-how-diverted-funds-were-used-to-acquire-abuja-properti
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:13820`

Cite this record

Alleged ₦10bn Kogi Fraud: EFCC Witness Narrates How Diverted Funds Were Used to Acquire Abuja Properties. EFCC, 2026. Vero Archive, record efcc:news:13820.