Anti-corruption and elections / EFCC
Alleged N30bn Fraud: Kaduna Court Denies Suspect Bail Over Multiple Prosecutions
Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna on Tuesday, November 25, 2025 refused to admit Bashir Ibrahim Bello to bail for facing three different prosecutions simultaneously. Bello is facing trial on different financial crimes and charges, and with over 400 petitions pending against him in the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC. Specifically, he is being tried for alleged N30billion fraud bordering on obtaining under false pretences, money laundering and retention of proceeds of crime. Bello, Managing Director of Formal Act Legac…
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