By Celestine Okafor (Editor-in-Chief)

A prosecution witness in the trial of Ali Bello, nephew of Kogi State governor, Yahaya Bello and two others, who are standing trial in a N10 billion money laundering case, on Thursday, January 11, 2023 told Justice James Omotsho of the Federal High Court, Abuja, that huge funds were transferred in tranches from the accounts of Kogi state government and that of the state’s government House Administration account in suspicious transactions.

By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission (EFCC), has secured the conviction and sentencing of Benjamin Ikaa before Justice Emeka Nwite of the Federal High Court, Abuja. He was sentenced to five years imprisonment for his involvement in $1.6million cryptocurrency fraud.

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