N3bn fraud: EFCC arrests Kogi Governor’s wife and nephew

By Blessing Enechojo Abu

The wife of the Kogi State Governor, Rashida Bello who was charged alongside the nephew of the governor before a Federal high court sitting in Abuja, appears to be at large.

The governor’s wife was arraigned by EFCC along with three other persons on an 18-count charge “bordering on criminal misappropriation and money laundering to the tune of N3,081,804,654″.

The governor’s wife was however absent from the court.

The charge reads, “That you, Ali Bello, Abba Adaudu, Yakubu Siyaka Adabenege, Iyada Sadat, Rashida Bello (at large) sometime in June 2020 in Abuja within the jurisdiction of this Honourable Court procured E-Traders International Limited to retain the aggregate sum of N3,081,804,654.00 (Three Billion, Eighty-One Million, Eight Hundred and Four Thousand, Six Hundred and Fifty-Four Naira) which sum you reasonably ought to have known forms part of proceeds of unlawful activity to wit: criminal misappropriation, and you thereby committed an offense contrary to sections 18(a), 15(20)(d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.”


Picture Source: The Heritage Times

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