EFCC spokesperson, Wilson Uwujaren, said in a statement that count one of the charge reads: “That you, Ali Bello, Abba Adaudu, Yakubu Siyaka Adabenege, Iyada Sadat, Rashida Bello 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.
”Count 3 reads: “That you, Ali Bello, Abba Adaudu, Rashida Bello sometime in November, 2021 in Abuja within the jurisdiction of this honorable court procured E-Traders International Limited to transfer the aggregate sum of $570,330 to account number no; 426-6644272 domiciled in TD Bank, United States of America, which sum you reasonably ought to have known forms part of proceeds of unlawful activity to with: criminal misappropriation, and you thereby committed an offence contrary to section 15...