An Economic and Financial Crimes Commission (EFCC) witness on Monday denied that there were “lawful” bank entries in the N3 billion alleged money laundering trial of Ali Bello, the nephew of Kogi State Governor Yahaya Bello, and others, before the Federal High Court in Abuja.
The post Ali Bello: EFCC witness refuses to confirm the legality of bank entries in N3 billion ‘money laundering case’ appeared first on Nairametrics…
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Ali Bello: EFCC witness refuses to confirm the legality of bank entries in N3 billion ‘money laundering case’
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