Crime
Yahaya Bello: EFCC raises fresh allegations of illegal acquisition of properties in documents submitted to Court
The Economic and Financial Crimes Commission, EFCC has investigated the former governor of Kogi State, Yahaya Bello and forwarded details of his multi-billion properties fraudulently acquired while in office for eight years to the Court preparatory for prosecution.
The list was forwarded to Court, even as the ex-Governor has refused to surrender himself for prosecution since April, 2024.
Here is the list as contained in the documents presented to the Court.
2023: N950M
Property At No 35 Danube Street, Maitama District, Abuja.
2016: N60M
Property at Block 18
(337) Flat B Gwelo street, Wuse Zone 4,
Abuja
2017: N310M
to renovate property at
No 9 Benghazi Street,
Wuse Zone 4, Abuja
2018: N100M
Property at No, 1773
Guzape District, Abuja
2020: N920M
Property at No 2 Justice
Chukwudifu Oputa
Street, Asokoro, Abuja
2020: N550M
Property at No 1 Ikogosi Spring Close, Maitama District, Abuja
2020: N100M
Property at No A02/176
Block 488B, Lome
Street, Wuse 1, Abuja
2020: N66M
Property at No 739
Aminu Kano Crescent, Wuse 2,
2021: wired $556K to account No.
4266644272 domiciled with TD Bank USA
2021: N650M
Property at No. 2 Durban Street, Abuja
2021 wired $570K to account No.
4266644272 at TD Bank, USA
2021: N100M
Property at No 1160 Cadastral Zone CO3, Gwarimpa | District, Abuja
2022: N170M
Property at Block D Manzini Street, Wuse
Zone 4, Abuja
2022: 5.7M
Dirhams property located at Hotel
Apartment Community, Dubai
The documents have been submitted to the Federal High Court, Abuja