Kogi Loot: N950M Property At No 35 Danube Street, Maitama District, Details of Yahaya Bello Properties EFCC Submitted To Federal High Court Are

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THE DETAILS OF FRESH ALLEGATIONS AGAINST YAHAYA BELLO AND TWO OTHERS:

2023: N950M
Property At No 35 Danube Street, Maitama District, Abuja.

2016: N60M
Property at Block 18
(337) Flat B Gwelo street, Wuse Zone 4,
Abuja

2017: N310M
to renovate property at
No 9 Benghazi Street,
Wuse Zone 4, Abuja

2018: N100M
Property at No, 1773
Guzape District, Abuja

2020: N920M
Property at No 2 Justice
Chukwudifu Oputa
Street, Asokoro, Abuja

2020: N550M
Property at No 1 Ikogosi Spring Close, Maitama District, Abuja

2020: N100M
Property at No A02/176
Block 488B, Lome
Street, Wuse 1, Abuja

2020: N66M
Property at No 739
Aminu Kano Crescent, Wuse 2,

2021: wired $556K to account No.
4266644272 domiciled with TD Bank USA

2021: N650M
Property at No. 2 Durban Street, Abuja

2021 wired $570K to account No.
4266644272 at TD Bank, USA

2021: N100M
Property at No 1160 Cadastral Zone CO3, Gwarimpa | District, Abuja

2022: N170M
Property at Block D Manzini Street, Wuse
Zone 4, Abuja

2022: 5.7M
Dirhams property located at Hotel
Apartment Community, Dubai

Source: Document submitted to the Federal High Court in Abuja.

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