EFCC Presents Fresh Bank Records in Yahaya Bello's N110bn Money Laundering Trial
The trial of Yahaya Bello, along with Umar Shuaibu Oricha and Abdulsalami Hudu, continues in Abuja with the EFCC presenting additional bank documents. The trial involves 16 counts related to criminal breach of trust and money laundering amounting to N110.4 billion.
The prosecution, led by Kemi Pinheiro, questioned a Zenith Bank compliance officer regarding bank statements and transactions. The defense sought clarification on the purpose of funds and details of transactions, highlighting discrepancies in the evidence presented.
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