By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
Daily Report NigeriaDaily Report NigeriaDaily Report Nigeria
Notification Show More
Font ResizerAa
  • HOME
  • NEWS
  • POLITICS
  • METRO
  • ENTERTAINMENT
  • SPORTS
  • FACT FILE
  • SPECIAL REPORT
Reading: EFCC Arraigns Yahaya Bello’s Wife, Nephew For Money Laundering
Share
Font ResizerAa
Daily Report NigeriaDaily Report Nigeria
  • METRO
  • NEWS
  • POLITICS
  • SPECIAL REPORT
  • FACT FILE
Search
  • HOME
  • NEWS
  • POLITICS
  • METRO
  • ENTERTAINMENT
  • SPORTS
  • FACT FILE
  • SPECIAL REPORT
Have an existing account? Sign In
Follow US

Home | EFCC Arraigns Yahaya Bello’s Wife, Nephew For Money Laundering

News

EFCC Arraigns Yahaya Bello’s Wife, Nephew For Money Laundering

Juliet Amaka
Juliet Amaka
Published: June 15, 2025
Last updated: June 15, 2025
3 Min Read
Share
EFCC Arraigns Yahaya Bello’s Wife, Nephew For Money Laundering | Daily Report Nigeria
SHARE

Rashida Bello, the wife of Kogi State Governor, Yahaya Bello, has been charged by the Economic and Financial Crimes Commission (EFCC) with alleged N3bn fraud.

She was arraigned alongside her husband’s nephew, Ali Bello, and three other persons on an 18-count charge of money laundering and criminal misappropriation of funds to the tune N3,081,804,654 belonging to the Kogi State government.

This was disclosed in a statement by the EFCC Head of Media and Publicity, Wilson Uwujaren, in Abuja,
Mrs. Bello is, however, said to be at large.

ATTENTION: Click “HERE” to join our WhatsApp group and receive News updates directly on your WhatsApp!

The charge reads in part,

“That you, Ali Bello, Abba Adaudu, Yakubu Siyaka Adabenege, Iyada Sadat, Rashida Bello (at large) sometime in June, 2020 in Abuja within the jurisdiction of this Honourable Court procured E-Traders International Limited to retain the aggregate sum of N3,081,804,654.00 (Three Billion, Eighty One Million, Eight Hundred and Four Thousand, Six Hundred and Fifty Four Naira) which sum you reasonably ought to have known forms part of proceeds of unlawful activity to wit: criminal misappropriation, and you thereby committed an offence contrary to sections 18(a), 15(20)(d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.”

The defendants, however, pleaded not guilty to the charges.

Following their plea, the EFCC counsel, Rotimi Oyedepo, asked the court to pick a date for the commencement of the trial.

The defence counsel, Ahmed Raji, asked the court to grant his clients’ bail in the most liberal terms.

Justice Obiora Egwuatu ordered that the defendants be remanded in the correctional centre pending the ruling on their bail application and adjourned the matter till February 13.

This is not the first time the Kogi State government will be in the spotlight with the EFCC.

The two parties were involved in a hugely-publicized spat in 2022 over the arraignment of the governor’s nephew for alleged N10 billion fraud.

The government in a statement issued at the time by the state’s Commissioner for Information, and Communication, Kingsley Fanwo, accused the commission of a witch-hunt and bias against the Bello administration in the state.

The commissioner insisted that EFCC was determined to embarrass the government in order to save its face after the investigation into a N20 billion bailout found in Sterling Bank in 2021 met a brick wall.

For publication of Press Releases, Statements, and Advert Inquiries, send an email to info@dailyreport.ng
Share This Article
Facebook Whatsapp Whatsapp Telegram Email Copy Link
Leave a Comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Latest Updates

Amaju Pinnick Joins CAF Leadership Circle as Motsepe’s Adviser | Daily Report Nigeria
Amaju Pinnick Joins CAF Leadership Circle as Motsepe’s Adviser
Sports
NNPC Cuts Petrol Price to N910 Per Litre Nationwide | Daily Report Nigeria
NNPC Cuts Petrol Price to N910 Per Litre Nationwide
Business
Liverpool to Pay Diogo Jota’s Salary to Family Until 2027 | Daily Report Nigeria
Liverpool to Pay Diogo Jota’s Salary to Family Until 2027
Sports
Burnley Sign Kyle Walker from Man City for £5M | Daily Report Nigeria
Burnley Sign Kyle Walker from Man City for £5M
Sports
Nigeria's Oil Production Jumps to 1.7m bpd as Tantita Intensifies Fight Against Oil Theft
Urhobo Communities Back Tantita Security, Reject UPU Call for Withdrawal
News

TOPIC

2023 Elections Abuja Accident AFCON Anambra APC Arrest ASUU ASUU Strike Atiku Abubakar Bandits Bayelsa BBNaija Biafra Boko Haram Bola Ahmed Tinubu Bola Tinubu Breaking News Breaking News Nigeria Burna Boy Burutu CBN Celebrity news Chelsea Coronavirus court covid-19 Crime Daily Report Ng Daily Report Nigeria Daily Sports News Davido Delta Delta state DSS Education EFCC Elections English Premier League EPL Family federal government FG FIFA World Cup Football Fraud Godwin Emefiele Goodluck Jonathan Governor Nyesom Wike Gunmen Health Ifeanyi Okowa Imo INEC Insecurity IPOB IYC JAMB Kaduna Kidnap Labour Party Lagos Lagos State Manchester United Marriage Muhammadu buhari Music NASS NDDC NDLEA Niger Delta Nigeria NLC Nnamdi Kanu NNPC Nollywood Nyesom Wike Olusegun Obasanjo Pastor PDP Peter Obi Police Politicians President Bola Ahmed Tinubu President Muhammadu buhari Professor Yemi Osinbajo Protest Rape Reno Omokri Rivers State Senate Sheriff Oborevwori Social Media Suicide Super Eagles Tinubu Top Stories Twitter Victor Osimhen Zamfara

You Might Also Like

World Cup Betting: Brazil v Serbia - Predictions, odds, predicted lineups | Daily Report Nigeria
NewsSports

World Cup Betting: Brazil v Serbia – Predictions, odds, predicted lineups

June 14, 2025
Bank Wrongly Credits Woman Who Had $20 in Her Account With $1b | Daily Report Nigeria
News

Bank Wrongly Credits Woman Who Had $20 in Her Account With $1b

June 13, 2025
Fresh Fuel Price Hike Looms as IPMAN Confirms Increase in Cost | Daily Report Nigeria
News

Fresh Fuel Price Hike Looms as IPMAN Confirms Increase in Cost

June 15, 2025
How Obasanjo Diabolically Double-Crossed Bisi Akande – Buhari | Daily Report Nigeria
News

How Obasanjo Diabolically Double-Crossed Bisi Akande – Buhari

June 14, 2025
© Daily Media N Publishing LTD. All Rights Reserved.
  • Home
  • About Us
  • Adverts With Us
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?