• Latest
  • Trending
Alleged N10bn fraud: EFCC Witness’s Sudden Illness Midway Stalls Yahaya Bello Cousin’s Trial

Alleged money laundering: Court moves Ali Bello’s trial to October 7

July 16, 2024
COAS Seeks Stronger Regional Security To Tackle Emerging Threats

COAS Seeks Stronger Regional Security To Tackle Emerging Threats

October 1, 2026
Insecurity: COAS Calls For Deeper ECOWAS Defence Partnership

Insecurity: COAS Calls For Deeper ECOWAS Defence Partnership

October 1, 2026
Police Uncover N6.17b Cyberfraud, Arrest Suspects

Police Uncover N6.17b Cyberfraud, Arrest Suspects

October 1, 2026
Mutfwang Woos EU Investors, Says Plateau Open For Business

Mutfwang Woos EU Investors, Says Plateau Open For Business

October 1, 2026
Kano: Suspect Arrested Over Alleged Invitation of Bandits for Attacks

Kano: Suspect Arrested Over Alleged Invitation of Bandits for Attacks

October 1, 2026
https://www.firstbanknigeria.com/personal/loans/mreif-home-loan/
ADVERTISEMENT
FG Breaks Ground For New Grid Control Centre In Osogbo

FG Breaks Ground For New Grid Control Centre In Osogbo

October 1, 2026
ReachOut Nigeria Celebrates 20 Years With 100 Million Rhapsody Copies

ReachOut Nigeria Celebrates 20 Years With 100 Million Rhapsody Copies

October 1, 2026
FCTA workers suspend strike, protests as Labour  reaches agreement with Wike

Wike Vows To Quit As FCT Minister If Tinubu Loses FCT, Rivers

October 1, 2026
Trafficking: Court Orders Sealing Of 4 Brothels in Port Harcourt

AFCON 2025 Title Dispute: CAS Fixes Oct 8 For Senegal’s Appeal Hearing

October 1, 2026
ADVERTISEMENT
  • Privacy Policy
    • Home
      • Contact Us
  • Advert Rates
Thursday, October 1, 2026
  • Login
No Result
View All Result
Present Nigeria
  • Home
  • News
    • Education
    • Health
    • Crime
  • Business
  • Politics
  • Entertainment
    • Lifestyle
  • Opinion
  • Sports
  • World News
  • Home
  • News
    • Education
    • Health
    • Crime
  • Business
  • Politics
  • Entertainment
    • Lifestyle
  • Opinion
  • Sports
  • World News
No Result
View All Result
Present Nigeria
No Result
View All Result
Home News

Alleged money laundering: Court moves Ali Bello’s trial to October 7

by Present Nigeria
July 16, 2024
in News
0
Alleged N10bn fraud: EFCC Witness’s Sudden Illness Midway Stalls Yahaya Bello Cousin’s Trial
32
SHARES
63
VIEWS
FacebookTwitterWhatsappTelegram

A Federal High Court, Abuja, on Tuesday, shifted the alleged money laundering case against Ali Bello and his co-defendant, Dauda Suleiman, to October 7 for continuation of trial.

Justice James Kolawole Omotosho adjourned the matter after the Economic and Financial Crimes Commission (EFCC) called seven witnesses to prove the 10-count amended charge preferred against the duo.

RelatedPosts

COAS Seeks Stronger Regional Security To Tackle Emerging Threats

Insecurity: COAS Calls For Deeper ECOWAS Defence Partnership

Police Uncover N6.17b Cyberfraud, Arrest Suspects

While Rotimi Oyedepo, SAN, appeared for the EFCC, Abubakar Aliyu and Olusegun Jolaawo, both senior advocates of Nigeria, represented Bello and Suleiman, respectively.

In the amended charge, the EFCC accused the defendants of diverting money belonging to the Kogi State government.

The anti-graft agency said the alleged offence contravened Section 18 (a) of the Money Laundering Prohibition Act, 201.

In other charges, Alli Bello and Dauda Suleiman were alleged to have concealed several millions of naira with one Rabiu Musa Tafada, a Bureau De Change operator trading under Global Venture in Abuja.

The defendants, however, pleaded not guilty to all the charges filed against them by the EFCC.

Justice Omotoso ordered that the defendants should continue to enjoy the bail conditions granted them in the previous charge.

Share this:

  • Click to share on Facebook (Opens in new window)
  • Click to share on Twitter (Opens in new window)
  • Click to share on WhatsApp (Opens in new window)
  • Click to share on Telegram (Opens in new window)
  • Click to share on LinkedIn (Opens in new window)
  • Click to share on Pinterest (Opens in new window)

Like this:

Like Loading...

Related

Share13Tweet8SendShareShare2
Previous Post

Another Reps member, Abubakar Adams is dead

Next Post

Court dismisses Emefiele’s application for medical trip abroad

Related Posts

COAS Seeks Stronger Regional Security To Tackle Emerging Threats

COAS Seeks Stronger Regional Security To Tackle Emerging Threats

October 1, 2026
Insecurity: COAS Calls For Deeper ECOWAS Defence Partnership

Insecurity: COAS Calls For Deeper ECOWAS Defence Partnership

October 1, 2026
Police Uncover N6.17b Cyberfraud, Arrest Suspects

Police Uncover N6.17b Cyberfraud, Arrest Suspects

October 1, 2026
Mutfwang Woos EU Investors, Says Plateau Open For Business

Mutfwang Woos EU Investors, Says Plateau Open For Business

October 1, 2026
Next Post
DSS Releases Emefiele To EFCC Custody As Interrogation Continues

Court dismisses Emefiele's application for medical trip abroad

Leave a Reply Cancel reply

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

PRESENT, a credible online newspaper from the cell of Red Carpet Communications Limited, is published by an experienced and profoundly resourceful journalist, Yemi Olowolabi.
It leads in lucid presentation of trending stories and breaking news in Politics, Business, Economy, Entertainment, Sports, Lifestyles and Other Features.
With a heritage of in-depth coverage and adept leverage of core professionals, PRESENT is the trusted witness of the news.

COAS Seeks Stronger Regional Security To Tackle Emerging Threats

COAS Seeks Stronger Regional Security To Tackle Emerging Threats

October 1, 2026
Insecurity: COAS Calls For Deeper ECOWAS Defence Partnership

Insecurity: COAS Calls For Deeper ECOWAS Defence Partnership

October 1, 2026
Police Uncover N6.17b Cyberfraud, Arrest Suspects

Police Uncover N6.17b Cyberfraud, Arrest Suspects

October 1, 2026

© 2025 Present Nigeria. All Rights Reserved.

  • Privacy Policy
  • Advert Rates

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • News
    • Education
    • Health
    • Crime
  • Business
  • Politics
  • Entertainment
    • Lifestyle
  • Opinion
  • Sports
  • World News

© 2025 Present Nigeria. All Rights Reserved.

%d