前Kogi总督Yahaya Bello被控洗钱80.2B,涉及从政府账户提取现金。 Former Kogi Governor Yahaya Bello charged with laundering ₦80.2B, linked to cash withdrawals from government accounts.

Kogi州前州长Yahaya Bello因涉嫌欺诈而面临19项洗钱指控,涉及约802亿先令。 检方证人Olomotane Egoro是存取银行的督察官,他作证说,在2022年5月至12月期间,多个地方政府账户中超过25亿先令流入Fazab企业账户。 Former Kogi State Governor Yahaya Bello faces 19 money laundering charges over alleged fraud involving about ₦80.2 billion, with prosecution witness Olomotane Egoro, a compliance officer at Access Bank, testifying that over ₦2.5 billion from multiple local government accounts flowed into the Fazab Business Enterprise account between May and December 2022. 大部分资金都是由Yakubu Siyaka A.以现金提取的,到年底几乎全部取走,只剩下约100万。 Most funds were withdrawn in cash by Yakubu Siyaka A., with nearly all money removed by year-end, leaving only about ₦1 million. 在另一个与电子贸易商国际有限公司有关的账户中也发现了类似的模式。 Similar patterns were seen in another account linked to E-traders International Limited. 审判在阿布贾联邦高等法院继续进行。 The trial continues at the Federal High Court in Abuja.