Bello is facing trial over his alleged complicity in a N3 billion fraud and answering 18 counts which the Economic and Financial Crimes Commission preferred against him and three others.
Some of the counts against them, read, “That you, Ali Bello, Abba Adauda, Yakubu Adabenege, Iyada Sadat, and Rashida Bello sometime in June 2020 in Abuja within the jurisdiction of this court procured E-Traders International Limited to retain the aggregate sum of N3,081,804,654.
“That you, Ali Bello, Abba Adauda, and Rashida Bello sometime in November, 2021 in Abuja within the jurisdiction of this honourable 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 of the...
Though the EFCC, through its lawyer, Mr M.K. Hussein, confirmed the development, Justice Egwuatu noted that the process was not in the court’s file.
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