EFCC Details N46.5M School Transfer in Yahaya Bello's N80.2B Money Laundering Trial
The Economic and Financial Crimes Commission (EFCC) presented evidence in court detailing a N46.5 million transfer to the American International School as the trial of former Kogi State Governor Yahaya Bello resumed in the Federal High Court in Maitama, Abuja. The prosecution, led by Gabriel Ochoch, presented evidence of a complex money laundering scheme involving N80.2 billion.
Testimonies revealed multiple transactions, including significant inflows and outflows to various entities such as Kunfayakun Global Limited, American International School, Gadonkaya Global Concept, and Ejadam Essence Limited. The court also heard about cash withdrawals and transfers involving different accounts, including those at First City Monument Bank (FCMB) and Access Bank.
The trial is ongoing under the presiding Justice Emeka Nwite.
Plus234Feed summary based on reporting from Daily Post. Read the original report below.
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