Crime
Yahaya Bello linked to N3bn money laundering scandal over daughter’s school fees
Former Kogi State Governor Yahaya Bello is at the center of a money laundering and misappropriation scandal involving over N3 billion.
The case took a significant turn on Thursday when Jamilu Abdullahi, an Abuja-based Bureau de Change operator, testified before the Federal High Court in Abuja, detailing how Bello allegedly used state funds to pay his daughters’ school fees in dollars through Abdullahi’s companies.
In his testimony, Abdullahi revealed that Bello’s nephew and co-defendant, Abba Daudu, brought $300,000 in cash to his office on one occasion, specifically to pay the school fees of the former governor’s daughter.
Describing the incident, Abdullahi said, “Abba Daudu called me for a transaction… I drove to my office, and three men arrived. One stayed in the car while two walked into my office. A friend of Abba Daudu carried a black leather bag containing $300,000.”
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Abdullahi stated that due to a power outage, he initially secured the money in his office safe before confirming the total with Daudu. Four receipts, amounting to $300,000, were then sent to Daudu, confirming the payment’s success.
Bello, who served as governor from 2016 to 2024, has denied all allegations of misusing public funds, including using state resources for his children’s education.
However, the Economic and Financial Crimes Commission (EFCC) has reportedly unearthed a web of financial transactions implicating Bello, his relatives, and close associates.
The ongoing trial involves Bello’s nephew Ali Bello, Abba Daudu, Yakubu Adabenege, and Iyada Sadat, all facing 18 charges of money laundering and misappropriation.
As the investigation deepens, the case is expected to reveal more about the alleged misuse of public funds during Bello’s time in office.
Key figures in the scandal include:
Yahaya Bello: Former governor accused of misappropriating public funds.
Abba Daudu: Bello’s nephew, involved in facilitating financial transactions.
Jamilu Abdullahi: Bureau de Change operator who testified against Bello and his associates.
Ali Bello: Bello’s nephew and co-defendant, standing trial with others.
With the trial ongoing, the revelations have sparked widespread outrage, with many calling for accountability for those involved in the N3 billion scandal.