Browsing: haliru bello

Bello, alongside his son, Bello Abba Mohammed, and their company, Bam Project and Properties Limited, are being prosecuted by the Economic and Financial Crimes Commission for allegedly receiving N300 million from the office of a former National Security Adviser, retired Colonel Sambo Dasuki

George, a banker with Sterling Bank, while being led in evidence by counsel to the EFCC, Rotimi Jacobs (SAN), stated that on March 18, 2015, N137.2 million was transferred to Kumu Golo Limited and another transfer of N178.8 million was made to North Polo Global Services on the same day