3 articles tagged
The Federal High Court has approved the written statements of Ali Bello, the Chief of Staff to Kogi State Governor Usman Ododo, as evidence in a money laundering trial involving N10 billion. The judge dismissed objections raised by Bello and his co-defendant regarding the admissibility of these statements.
The Managing Director of Orient Petroleum Resources Plc, Nnaemeka Nwawka, along with the Registered Trustees of Sage Nebefeife Foundation, have been sentenced to 14 years in prison after being found guilty of fraud totaling N25 billion. The case emerged from a complaint lodged with the EFCC by investor Cletus Ibeto.
A witness in a money laundering case revealed that funds diverted from the Kogi State Government House were used to purchase premium properties in Abuja. The testimony came during the trial of Ali Bello, an associate of the former governor.
