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Nairaland Forum / Nairaland / General / Crime / Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud (23389 Views)
Court Jails 2 Yahoo Boys For N1.3 Billion Fraud In Benin. / Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam / Obinwanne Okeke "InvictusObi" Pleads Guilty To ₦4.2 Billion Fraud (2) (3) (4)
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Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by WibusJaga: 7:05am On Dec 16, 2022 |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by Moneyyman: 7:06am On Dec 16, 2022 |
How did he get access to the money in the first place? Who released it? Who gave it to him? If you guys truly want to end this, get to the root and arrest whoever is involved. Where are those stan accounts that come to launder his image here? |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by Abolodje: 7:08am On Dec 16, 2022 |
The bail conditions though lol |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by bayelsaowei(m): 7:08am On Dec 16, 2022 |
Why are we like this in Africa? Why? |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by Abolodje: 7:09am On Dec 16, 2022 |
Moneyyman:They are moles as well so it won’t be easy to trace to the root. These thieves for politicians can be cunny most times |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by Blaze14k: 7:11am On Dec 16, 2022 |
The central bank said it will be difficult to counterfeit the new naira note. Are you guys aware there are counterfeit in circulation. Google it and find out for yourself. I cant believe you so many ppl fell for this old trick used by americans to deceive its populace. |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by Osaremwantaelvi(m): 7:11am On Dec 16, 2022 |
Am not surprised |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by TriCee: 7:12am On Dec 16, 2022 |
Just Nephew o, and he is handling 10 billion. Now imagine what him and his own children handles. 1 Like |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by detectivejones: 7:13am On Dec 16, 2022 |
The judge means business because this bail terms issa banga. 2 Likes |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by samsard(m): 7:13am On Dec 16, 2022 |
heykims:Seems you didn't read the fact that the money is from Kogi treasury. Who can move that kind of money without the governor? 6 Likes 1 Share |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by Moneyyman: 7:14am On Dec 16, 2022 |
Man, it is clear know who is at the root. But political complications won't let them go after them. Abolodje: |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by jericco1(m): 7:15am On Dec 16, 2022 |
Definitely a move sanctioned by the governor, corruption is embedded in every nook and cranny of this nation. To be honest I don't see any end in sight. |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by Desmondkk123: 7:16am On Dec 16, 2022 |
The fellow is emulating is brother, if his elder brother is not a thief or has never stole from the state Treasury,he will not have same mind to do it, thieves run in Thier blood 1 Like |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by Ezmans: 7:18am On Dec 16, 2022 |
nkemoma:tinubu youth campaign manager 1 Like |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by heykims(m): 7:18am On Dec 16, 2022 |
samsard:See the way u jumped into conclusion, na wa o. |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by sukkot: 7:19am On Dec 16, 2022 |
benqo01:how do you steal billions ? that kin of money cannot enter 3 bullion vans 1 Like |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by kings4sera(m): 7:22am On Dec 16, 2022 |
Yahaya Bello is Barawo alongside his cohorts. His Nephew popularly known as ATIMPO is a money laundrer who is in charge of all revenue collection from Haulage to Forestry in Kogi State. The painful side is that these idiots are so wicked that they dont have value and sympathy for the kogi Populace as the local Government workers and Teachers Keep earning Percentage salary . This is only ATIMPO his nephew o! But am sure the Chief of Staff, DG Goverment House, state Accountant General and Finance Commissioner must be asked questions. |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by benqo01(m): 7:22am On Dec 16, 2022 |
sukkot: Na wao to move such money dey make me wonder 1 Like 1 Share |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by Painsoother(m): 7:32am On Dec 16, 2022 |
And some gullible Nigerians will be foaming in their mouths that PETER OBI's 100k minimum wage projection is unattainable while MILLIONS of those in government, together with their relatives and cronies are busy siphoning in billions, the funds meant for the hard working Nigerians. 3 Likes 1 Share |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by yetty247(f): 7:32am On Dec 16, 2022 |
Enskynelson: They should carry all of them to where them know |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by zudozz: 7:37am On Dec 16, 2022 |
This one na sikini money! |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by aku626(m): 7:38am On Dec 16, 2022 |
When FG pointed That the governors are to blame for the woes of the country. The governors said insecurity, insecurity they withdraw money from bank now abo? |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by adecz: 7:40am On Dec 16, 2022 |
The quantum & magnitude of corruption going on under APC is turning that of the PDP years to child's play..☹️☹️☹️ |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by Yankee101: 7:40am On Dec 16, 2022 |
E don start Immunity coming to an end Wike loading 1 Like |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by Yankee101: 7:43am On Dec 16, 2022 |
Lol See hard bail conditions 1 Like |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by Enskynelson(m): 7:47am On Dec 16, 2022 |
Yankee101:They will still use stolen money to bail them. |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by epkereamaka60858: 7:48am On Dec 16, 2022 |
Do to ... Bello's....as you do to Ekweremadu....Nephew my foot....seems to run in the blood or should I say Govt family blood.!!!!!!Do to ... Bello's....as you do to Ekweremadu....Nephew my foot....seems to run in the blood or should I say Govt family blood.!!!!!!... |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by Bigfish121(m): 7:49am On Dec 16, 2022 |
Omo these guys can't meet this bail conditions.omo the bail condition harsh ooo 1 Like |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by Yankee101: 7:50am On Dec 16, 2022 |
Enskynelson:It’s hard not cos of the money, yaya can provide that. It’s the tax clearance and submitting your passport and land docs that’s the hard part 1 Like |
Re: Money Laundering: Aliyu Bello Arraigned For ₦10 Billion Fraud by timiade446(m): 7:56am On Dec 16, 2022 |
jerryunit48: 40years never mature?? |
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