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No lodgement, withdrawal traced to Ali Bello in exhibits tendered — Witness

The bank staff also the Prosecution Witness 2 of the Economic and Financial Crime Commission.

Abuja federal capital territoryNureini jimohOlomotane egoroJamilu abdullahiJustice obiora egwuatuAli belloJustice egwuatuForza oilDada grand merchant ltdVifaz multibiz investment companyFinancial crime commissionHigh courtTraders internationalWhales oilAleshua solutions servicesAccess bank

$413,000 bribery: Ganduje to get charges through newspapers

A Kano State High Court, on Wednesday, ordered the substituted service of bribery charges on the immediate-past governor, Abdullahi Ganduje.

Kano stateJustice aliyuJibrilla muhammadAbdullahi gandujeYau adamuAbubakar bawuroZahradeen kofar mataAbdullahi umar gandujeKantin kwariJustice amina aliyuHafsat umarLamash properties ltdCommission lawAdministration of criminal justice lawSafari textile ltdSafari textiles ltd

Court adjourns trial in Nigerian Govt versus Ali Bello, others to May 27

Justice Obiora Egwuatu of the Federal High Court in Abuja has adjourned further hearing in the alleged money laundering charges against Ali Bello and

Abuja federal capital territoryKogi stateAli belloOlomotane egoroRotimi oyedepo iseoluwaNureini jimohJustice obiora egwuatuAbubakar aliuHigh courtFinancial crimes commissionStaff of access bankBank statements of keyless natureFederal high courtSenior advocateAccess bankBank statements

Further Hearing in Money Laundering Case Against Ali Bello & Associates Adjourned to May 27

The trial of Ali Bello and three others on charges of alleged money laundering has been adjourned by Justice Obiora

Abuja federal capital territoryKogi stateOlomotane egoroJustice obiora egwuatuRotimi oyedepo iseoluwaAli belloHigh courtKeyless natureFinancial crimes commissionAccess bankFederal high courtKeyless nature limitedFasab business enterpriseSari consultingNureini jimoh

Alleged N3bn Fraud: Court Adjourns To May 27 In Ali Bello, 3 Others Trial

Justice Obiora Egwuatu of the Federal High Court in Abuja has adjourned further hearing in the alleged money laundering charges against Ali Bello and three

Abuja federal capital territoryKogi stateNureini jimohOlomotane egoroRotimi oyedepo iseoluwaJustice obiora egwuatuAli belloAbubakar aliuCouncils of kogiFinancial crimes commissionBank statements of keyless natureHigh courtAccess bankFederal high courtSenior advocateBank statements

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