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Yahaya Bello Loots - Politics - Nairaland

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Yahaya Bello Loots by Makavelli001: 4:37pm On May 07
Here is the Summary of the 19 Count Charges in the case of

Federal Government of Nigeria

VS

Alhaji Yahaya Bello (The #1 Nigeria Fugitive).

1. N80 Billion - Money Laundry (Feb, 2016)

2. N950M - Property in Maitama, Abuja (2023)

3. N100m - Property in Gwarinpa II, Abuja (February 2021).

4. N920M - Property in Asokoro, Abuja. (2018-2022)

5. N170M - Property in Wuse Zone 4, Abuja. (2022).

6. N100M - Property In Guzape, Abuja. (August 2018).

7. N100M - Property in Wuse, Abuja (2022).

8. N66M - Property in Aminu Kano Crescent, Wuse II , Abuja (February 2020).

9. N550M - Property in Maitama, Abuja (February 2022).

10. N650M - Property in Wuse, Abuja (2021)

11. 5M Dirhams - Property in Dubia, UAE (2022).

12. N60M - Property in Wuse Zone 4, Abuja (2016).

13. N310M - Property in Wuse Zone Abuja (October 2017).

14. N412M - Property in Wuse Zone (December 2020)

15. N84M - Property in Wuse Zone 4 Abuja (March, 2021).

16. N100M - Property in Wuse Zone 4 Abuja (March, 2021).

17. N3Billion - laundered (July 2021- April 2022)

18. $570k - Transferred to a Domicile account in TD Bank US (2021).

19. $556k - Transferred to a US account in TD Bank in the US (2022 - 2023).
Re: Yahaya Bello Loots by Naijanascam: 4:52pm On May 07
No money is missing according to kogites
Re: Yahaya Bello Loots by Esude007: 4:53pm On May 07
This one huge o
Re: Yahaya Bello Loots by Chinjo2: 6:02pm On May 07
He is worst than Alibaba yet people are still supporting him.

1 Like

Re: Yahaya Bello Loots by MrProlific95: 7:27pm On May 07
Chinjo2:
He is worst than Alibaba yet people are still supporting him.
Only those he is sharing money to are supporting him

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