Alleged N3b Fraud: How Money Flowed from Kogi State Government to my Accounts-BDC Operator

Jamilu Abdullahi, an Abuja-based Bureau de Change operator and third prosecution witness in the trial of Ali Bello, on Thursday, September 26, 2024, gave a narrative of the financial transactions between him and the Kogi State government under former governor, Yahaya Bello before Justice Obiora Egwuatu of the Federal High Court, Maitama Abuja. The rundown includes how the former governor repeatedly paid school fees of his three daughters in dollars through him and his companies. Ali Bello, the current Chief of Staff to Kogi State Governor, Usman Ododo, is the nephew of Yahaya Bello. He is faci…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2024-09-30
Type	press-release
Found at	https://www.efcc.gov.ng/news/alleged-n3b-fraud-how-money-flowed-from-kogi-state-government-to-my-accounts-bdc-operator
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:12767`

Cite this record

Alleged N3b Fraud: How Money Flowed from Kogi State Government to my Accounts-BDC Operator. EFCC, 2024. Vero Archive, record efcc:news:12767.