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    Home»Nigeria news»N3bn Fraud: Witness Reveals How Kogi LG Funds Were Diverted Into Private Accounts Linked to Bello, Others
    Nigeria news

    N3bn Fraud: Witness Reveals How Kogi LG Funds Were Diverted Into Private Accounts Linked to Bello, Others

    adminBy adminApril 8, 2025No Comments3 Mins Read
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    Abija – A Great Court At Miramepa, Abija, Tuesday, April 8, 2025, had heard the lowest N3 Billion says to be of different government regions (LGAS) in Kog State was scored and squeezed bank loans.

    Information that discovered in the test of Wings of the beautifulThe Jigi Assistant Against Kog Adman Assa Yogaya Bello is right now Chief of the Kaudis USMAN USMAN USMANalong with Jacob> Daugho Gualene, Abba LacinineAnd His three. Quartt is condemned with Commimes Commimes Commimes (EFCC) at 18-COUNTER Self-discipline Removing money and the miss to government money.

    At times, Remigius EGUa The next Complist and Zenith Bankto witness as Treating the snowmers and one (pw6). He told court so that I had a lot of money to LGA accounts in Kog State in the account of Authorized idea.

    Guided by EFCC Counsel Rats Sweeto, SanEGE banking documents wrote The shows e and e1 As he came from Zenith Bank and go to EFC Koonal’s law on March 16, 2022, described on the rebellion. Jacromedi Adbunenene.

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    According to the Witnesses, several suspicious scales were followed to the Koriette account August 4, 2023In addition to:

    • Ogoricongi Mago LGA: N14,844,640.57

    • LGGA: N18,629,944.5

    • Alalni LGA: N20,887,54

    • Kiggi LGGA: N17,929.59

    • LGA / LGA: N18,460,569.12

    • AJA GAND LGA: N22.764,34.70

    • Okoe LGA: N20,758,710.37

    • Jagsa West LGA: N18.234,063.61

    • QAA: N21,368,633.69

    “My Lord, all wembranes were received on October 4, 2023,” Egorians testify.

    Saw that the story was extinguished properly N7,370But as soon as it came in, a N110 million The transfer was made from an account with one of the degrets, Abba Adapter.

    Former August 5, 2018A lot of money paid the same account from another LGAS:

    • IGalad / Omauu: n19,480.61.20

    • Oldero: n19,089,517.01

    • Dekina: n23,373,201.67

    • Hawji: N15,653333.63.39

    • Subscribe: N16,876,252.03

    • Locally: n20,05111,073.74

    A N21.9 million The transfer was made The Sovereortr Mosesis an additional change in combination N10 million to the deep and N5.1 million and n5 million to Adore on October 10, 2018.

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    In the past, to treat the fifth opponent, The king of RukireTo manage the Director of Forest yoza with a minimum airtestified that his company received money from ABDul Bashir To buy US dollars, who later was transferred to school money.

    Confirmed that the amount of $ 139,000 were sent to American American (AIS) instead of Flimo Bel, standing beautiful, and Zara beautifulAll are said to be connected with the Kallon’s household.

    Shown pages 14 and 15 of the views D, shrinkat recognized a $ 49,600 selling, and $ 44,700 mainly Fazema bello. Page 23 to reveal another $ 44,700 to the recipient, with three salarys of $ 44,700 It was made in Nine Bel.

    During the test, the protection instruction I’m Ali, SanAnd Jimoh of Jimoh, paidasked questions for all Witnesses.

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    Strong words that assure the graphic power, Remigius EGU told the court:

    “My master, all the holes received on October 4, 2023. That day, the article had a lot of money.

    Policy The heart of music wrote the temptation May 5, 19, 20, and 21, 2025reason the continuation of hearing.

    Repeats will send the danger across politicians and Cog State, the proposal about the amount of public receipts under the old arrangement.

    Words from Facebook Facebook count:

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