The Economic and Financial Crimes Commission (EFCC) has arraigned Mrs Rashida Yahaya Bello, Wife of the Governor of Kogi State, over alleged fraud.
Also arraigned on Wednesday before a Federal High Court in Abuja was Ali Bello, identified as a nephew to the governor.
In a statement by Wilson Uwujaren, EFCC spokesperson, the agency said both were docked alongside three other persons on an 18-count charge “bordering on criminal misappropriation and money laundering to the tune of over N3 billion, precisely N3,081,804,654″.
Rashida is, however, said to be at large as the charges were read in court to the alleged:
“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 offence 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,” count one if the charge reads
Cable
