Exclusive: EFCC’s 19-count charge against ex-Kogi Gov Bello

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1. N80bn Money Laundering (Feb, 2016)

2. N950m Property in Maitama, Abuja (2023)

3. N100m Property in Gwarinpa II, Abuja (February 2021).

4. 920m Property in Asokoro, Abuja. (2018-2022)

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5. 170m Property in Wuse Zone 4, Abuja. (2022).

6. 100m Property In Guzape, Abuja. (August 2018).

7. 100m Property in Wuse, Abuja (2022).

8. 66m Property in Aminu Kano Crescent, Wuse II , Abuja (February 2020).

9. 550m Property in Maitama, Abuja (February 2022).

10. 650m Property in Wuse,  Abuja (2021)

11. 5m Dirhams Property in Dubia, UAE (2022).

12. 60m Property in Wuse Zone 4, Abuja (2016).

13. 310m Property in Wuse Zone 4, Abuja (October 2017).

14. 412m Property in Wuse Zone 4, Abuja (December 2020)

15. 84m Property in Wuse Zone 4, Abuja (March, 2021).

16. 100m Property in Wuse Zone 4, Abuja (March, 2021).

17. 3bn laundered (July 2021- April 2022)

18. $570,000 Transferred to a Domicile account in TD Bank U.S.A.(2021).

19. $556,000 Transferred to a  U.S.A account in TD Bank in the U.S.A(2022 – 2023).

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