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Nairaland Forum / Nairaland / General / Crime / Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud (23596 Views)
Court Jails 2 Yahoo Boys For N1.3 Billion Fraud In Benin. / Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam / Obinwanne Okeke "InvictusObi" Pleads Guilty To ₦4.2 Billion Fraud (2) (3) (4)
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Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by Enskynelson(m): 11:33pm On Dec 15, 2022 |
Justice James Kolawole Omotosho of the Federal High Court, Maitama, Abuja, remanded Aliyu Bello, a nephew to Kogi State Governor, Yahaya Bello and one Dauda Sulaiman in prison pending the fulfilment of their bail conditionshttps://www.efcc.gov.ng/news/8730-money-laundering-kogi-gov-s-nephew-arraigned-for-n10bn-fraud 6 Likes 3 Shares
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Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by baretalk: 11:40pm On Dec 15, 2022 |
Bello is a thief, it's clear. EFCC must probe all these governors, they are all thieves. 155 Likes 9 Shares |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by gaby(m): 12:35am On Dec 16, 2022 |
And their Principal, Yeye Bello is walking free? 88 Likes 6 Shares |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by Writer01: 12:36am On Dec 16, 2022 |
Theives, you won become oga overnights, partial judgement needs to be taking at once Contact me for your academic assignment just WhatsApp me 1 Like 1 Share |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by Enskynelson(m): 6:37am On Dec 16, 2022 |
gaby:Immunity as a sitting governor is still covering him. 67 Likes 2 Shares |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by mcmbonu: 6:53am On Dec 16, 2022 |
Hmm |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by FuckOsuPigs: 6:55am On Dec 16, 2022 |
Wahala wa o. Yeye Bello has stolen Kogi blind 29 Likes 5 Shares |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by Franzinni: 6:55am On Dec 16, 2022 |
Everything al-mustapha has been saying is becoming absolutely clear ... How would you say there is no system in place that can accurately flag and trace movement of money, especially to the tune of billions becasue just like rituals and drug running , whenever you see them catch one there are thousands who escaped. Nigeria needs to go under the lens and the youth needs to get involved 49 Likes 1 Share |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by OLOKOESHIN: 6:55am On Dec 16, 2022 |
gaby:Impunity Yahàya bello should end in prison 13 Likes 1 Share |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by BOLATINUBU01: 6:55am On Dec 16, 2022 |
10 billion ke? |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by jerryunit48: 6:56am On Dec 16, 2022 |
Guys please understand it very well ..Nephew and Yeye Bello is in early 40 , meaning this person who stole 10 Billion Is a very young person… imagine if him don mature finish 32 Likes |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by nkemoma(m): 6:56am On Dec 16, 2022 |
The thieves are amalgamating for the Grand Thief of Bourdillion. To get him into Aso Rock so they can orchestrate the greatest money HEIST known to man... But e no go work... Before then Werey Otilo 22 Likes 2 Shares |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by Nobody: 6:57am On Dec 16, 2022 |
10 billion? God God 6 Likes |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by clemzo101(m): 6:58am On Dec 16, 2022 |
That bail condition is tough ooo. Now that everybody is trying to hide their head. Who wan go present their bank statement to court. Hmmmm 27 Likes 1 Share |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by benqo01(m): 6:58am On Dec 16, 2022 |
HOW IS BILLIONS EASY TO STEAL IN NIGERIA? 34 Likes 3 Shares |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by Mpcoll001: 6:58am On Dec 16, 2022 |
Nawa |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by MacDani(m): 6:59am On Dec 16, 2022 |
800 naira got me buhahahahaha |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by OMEGA009(m): 6:59am On Dec 16, 2022 |
E 1 Like 1 Share |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by Nbote(m): 7:00am On Dec 16, 2022 |
Wait oo, how do you withdraw 1 billion from the state treasury without any of the executive officers permission 31 Likes 4 Shares |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by Faposky95: 7:01am On Dec 16, 2022 |
Do to ... Bello's....as you do to Ekweremadu.... Nephew my foot....seems to run in the blood or should I say Govt family blood.!!!!!! 7 Likes |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by JoeNL22(m): 7:01am On Dec 16, 2022 |
H |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by Peterobi90: 7:01am On Dec 16, 2022 |
Yeah... keep voting thieves... Some are even energizing to vote a bigger one, one bello calls "SIR"... 5 Likes |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by marlow1962(m): 7:02am On Dec 16, 2022 |
And they said nigeria doesn’t have money, I no dy blame all dis ppl o na ppl wer dem put dem for chair I blame. Them don turn national treasure to personal property. 16 Likes 1 Share |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by heykims(m): 7:02am On Dec 16, 2022 |
They should prosecute the cousin accordingly na, nothing concerns Yahaya Bello. Some fools will start denigrating Yahaya for what the cousin did now as if they ain't separate adults. 2 Likes |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by lavixik2: 7:03am On Dec 16, 2022 |
Thief everywhere |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by Tvoice: 7:03am On Dec 16, 2022 |
10 billion? hmmmm mm, make I nor just talk. |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by ecolime(m): 7:03am On Dec 16, 2022 |
He is just a proxy 11 Likes 2 Shares |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by AlmightyMod(f): 7:03am On Dec 16, 2022 |
Nigeria is messed up by the elites, it will only take the grace of God for this country to not been a failed state if nothing is been done. God bless Nigeria 5 Likes |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by Akfrenzy(m): 7:05am On Dec 16, 2022 |
Governor's cousins, nephews, niece's are all channels of money laundering, Conduit pipe for corruption bcuz they're the Proxies used to Distribute states wealth 12 Likes 1 Share
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