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    Tag: Ali Bello

    Bello
    Crime

    N10bn fraud: Judge recuses self from money laundering case against Kogi chief of staff Ali Bello

    Justice James Omotosho of the Federal High Court in Abuja on Thursday recused himself from the N10 billion money laundering charge against Ali ...
    By News Editor22 hours ago0
    Legal

    Court stalls Kogi chief of staff, Ali Bello’s N10.27bn fraud trial till May

    The federal high court in Abuja on Tuesday, April 21, stalled the trial of Ali Bello, Chief of Staff (CoS) to Kogi state ...
    By TSJ Reporter 4April 22, 20260
    EFCC- Ali Bello
    Legal

    EFCC witnesses deny threatening Kogi chief of staff, Ali Bello, co-defendant during interrogation

    The Economic and Financial Crimes Commission (EFCC) witnesses at the federal high court in Abuja, on Tuesday, February 17,  denied threatening the Kogi ...
    By TSJ Reporter 5February 18, 20260
    EFCC- Ali Bello
    Legal

    EFCC witness links Kogi chief of staff, Ali Bello to ₦10.27bn money laundering scheme

    An Economic and Financial Crimes Commission (EFCC) witness on Monday, February 16, at the federal high court in Abuja linked the Kogi state ...
    By TSJ Reporter 5February 17, 20260
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