Money Laundering: EFCC arraigns Kogi Governor Yahaya Bello’s wife, nephew over ₦3billion fraud

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned the Kogi governor’s wife, Rashida Bello, and his nephew Ali Bello before the Abuja Division of the Federal High Court. The two accused, alongside three others, are standing trial over an alleged N3 billion money laundering and ‘criminal misappropriation’, according to a statement by EFCC … Continue reading Money Laundering: EFCC arraigns Kogi Governor Yahaya Bello’s wife, nephew over ₦3billion fraud