Yahaya Bello Forex Transactions Scandal

A BDC operator testified in the ₦110.4 billion fraud trial of former Kogi State Governor Yahaya Bello, detailing ₦1.425 billion in dollar transactions linked to Bello's associate Abba Adaudu between December 2021 and February 2022.

A Bureau De Change operator testified in court that ₦1.425 billion was used for foreign exchange transactions linked to Yahaya Bello's government. The transactions involved Abba Adaudu and were part of a larger prosecution for money laundering and breach of trust.

A bureau de change operator testified in court that ₦1.425 billion was transacted for foreign currencies linked to former Kogi State Governor Yahaya Bello. The transactions occurred between December 15, 2021, and February 21, 2022, with Abba Adaudu funding the operations.