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

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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