Anti-corruption and elections / EFCC
EFCC Investigation Forced Ali Bello to Abandon Abuja Property Purchase-Witness
The Tenth Prosecution Witness, PW10, Fabian Nwaora in the trial of Ali Bello and Dauda Sulaiman on Tuesday, March 25, 2025 told the Federal High Court, Abuja, presided over by Justice J.K. Omotosho that investigations by the Economic and Financial Crimes Commission, EFCC, forced Bello to withdraw from acquiring an Abuja property, located on No.1 Ikogosi Spring Close, Maitama District and asked for a refund of N550million he paid. The EFCC is prosecuting Ali Bello and Dauda Sulaiman on a 10-count charge, bordering on money laundering to the tune of N3billion. Led in evidence by prosecution coun…
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