{"id":19757,"date":"2024-09-26T20:33:30","date_gmt":"2024-09-26T20:33:30","guid":{"rendered":"https:\/\/theblogonline.com\/?p=19757"},"modified":"2024-09-26T20:33:30","modified_gmt":"2024-09-26T20:33:30","slug":"shocking-revelations-bureau-de-change-operator-testifies-against-ex-kogi-governor-yahaya-bello-in-n3-billion-fraud-case","status":"publish","type":"post","link":"https:\/\/theblogonline.com\/?p=19757","title":{"rendered":"Shocking Revelations: Bureau de Change Operator Testifies Against Ex-Kogi Governor Yahaya Bello in N3 Billion Fraud Case"},"content":{"rendered":"

In a Federal High Court testimony in Maitama, Abuja, Jamilu Abdullahi, an Abuja-based Bureau de Change (BDC) operator, revealed details of financial transactions implicating the Kogi State government under former Governor Yahaya Bello. <\/span><\/p>\n

Among the dubious payments were extravagant dollar-based school fees for his daughters, raising questions about the administration’s financial integrity.<\/span><\/p>\n

Abdullahi, the third prosecution witness in the ongoing trial of Ali Bello and others, described how millions of dollars and naira were channeled through his accounts. <\/span><\/p>\n

These transactions, he stated, were directly linked to the former governor\u2019s personal and official finances, providing crucial insights into a potentially corrupt money trail.<\/span><\/p>\n

Ali Bello, Yahaya Bello’s nephew and current Chief of Staff to Kogi State Governor Usman Ododo, faces 18-count charges of money laundering and misappropriation, alongside co-accused Abba Daudu, Yakubu Adabenege, and Iyada Sadat. <\/span><\/p>\n

The Economic and Financial Crimes Commission (EFCC) alleges the laundering of more than N3 billion in funds, deepening the case\u2019s magnitude.<\/span><\/p>\n

During the hearing, Abdullahi detailed how Daudu, the second defendant, delivered $300,000 in cash to his office for the payment of school fees for Naima Ohunene Bello, Yahaya Bello\u2019s daughter. <\/span><\/p>\n

The funds were disbursed to the American International School (AIS) in four separate payments of $75,000 each, fueling suspicions of financial misconduct.<\/span><\/p>\n

In addition to the AIS payments, Abdullahi uncovered further transactions by Aleshua Solutions Services, involving dollar payments for Naima and Fatima Bello. <\/span><\/p>\n

These sums ranged from $42,170 to $78,160, raising further concerns about the financial dealings under Yahaya Bello\u2019s administration. <\/span><\/p>\n

Furthermore, he noted large naira deposits made by Daudu\u2019s company, Keyless Nature Limited, with N400 million and N100 million deposited over several months.<\/span><\/p>\n

The financial flow persisted into 2022, with Abdullahi testifying that more than 40 major transactions passed through his personal and business accounts. <\/span><\/p>\n

These transactions ranged from N25 million to N200 million, significantly heightening the investigation’s focus on the former governor\u2019s financial activities.<\/span><\/p>\n

The defense requested more time to review the substantial evidence, prompting Justice Obiora Egwuatu to adjourn the case. <\/span><\/p>\n

The trial will resume on October 25, 2024, as the court continues to scrutinize the financial conduct of Yahaya Bello\u2019s regime, amid growing revelations of widespread corruption.<\/span><\/p>\n

The EFCC’s ongoing investigation has unveiled the extensive movement of funds during Yahaya Bello\u2019s time in office, exposing a complex web of financial mismanagement. <\/span><\/p>\n

The findings have intensified public attention on the former governor\u2019s administration, raising serious questions about its ethical and fiscal conduct.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

In a Federal High Court testimony in Maitama, Abuja, Jamilu Abdullahi, an Abuja-based Bureau de Change (BDC) operator, revealed details of financial transactions implicating the Kogi State government under former Governor Yahaya Bello.<\/p>\n","protected":false},"author":1,"featured_media":19758,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[9011,9012,9013,2931],"class_list":["post-19757","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-bureau-de-change-operator","tag-ex-kogi-governor","tag-n3-billion-fraud-case","tag-yahaya-bello"],"_links":{"self":[{"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/posts\/19757"}],"collection":[{"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/theblogonline.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=19757"}],"version-history":[{"count":1,"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/posts\/19757\/revisions"}],"predecessor-version":[{"id":19759,"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/posts\/19757\/revisions\/19759"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/media\/19758"}],"wp:attachment":[{"href":"https:\/\/theblogonline.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=19757"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/theblogonline.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=19757"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/theblogonline.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=19757"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}