Summary of the 19 Counts Charges in the case of Federal Government vs Alhaji Yahaya Bello | Southwest First Alert Magazine

Summary of the 19 Counts Charges in the case of 

Federal Government vs Alhaji Yahaya Bello | Southwest First Alert Magazine 

● N80 Billion - Money

 Laundry (Feb, 2016)

● N950M - Property in Maitama, Abuja (2023)

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

● 920M - Property in Asokoro, Abuja. (2018-2022)

● 170M - Property in Wuse Zone 4, Abuja. (2022).

● 100M - Property In Guzape, Abuja. (August 2018).

● 100M - Property in Wuse, Abuja (2022).

● 66M - Property in Aminu Kano Crescent, Wuse II , Abuja (February 2020).

● 550M - Property in Maitama, Abuja (February 2022).

● 650M - Property in Wuse,  Abuja (2021)

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

● 60M - Property in Wuse Zone 4, Abuja (2016).

● 310M - Property in Wuse Zone Abuja (October 2017).

● 412M - Property in Wuse Zone (December 2020)

● 84M - Property in Wuse Zone 4 Abuja (March, 2021). 

●100M - Property in Wuse Zone 4 Abuja (March, 2021).

● 3 Billion - laundered (July 2021- April 2022)

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

● $556k - Transferred to a  US account in TD Bank in the US (2022 - 2023).