Witness Exonerates Yahaya Bello Of Alleged N80.2 Billion Money Laundering Involvement She said this while testifying as the second prosecution witness in the claimed N80.2b money laundering trial of the ex-governor.
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Williams, while existence cross-examined by Bello’s lawyer, Joseph Daudu (SAN) disclosed Bello’s name did not feature in all the withdrawals made from the account, numbered: 1003889575 domiciled in UBA in Lokoja, Kogi State while the defendant was in office.
She added that Bello’s name also did not reflect in the account opening documents and the statement of account, which were later tended in court.
The witness disclosed as a Compliance Officer, her duties include protecting the integrity of the bank from legal penalty, reputational damage and financial losses.
She identified the three signatories to the account, which included Yakubu Ismail, who was a Permanent Secretary.
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The witness reported she was not the Accounts Officer in allege of the Kogi Government House’s account and that the account is domiciled in Lokoja, Kogi State, and not in Area 3, Abuja, where she works.
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Tag: Witness Exonerates Yahaya Bello Of Alleged N802 Billion Money Laundering Involvement
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Published 3/7/2025