ADVERTISEMENT
The Moment Nigeria
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
The Moment Nigeria
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport

‘N300m fraud’: EFCC re-arraigns Haliru Bello

by Usman Kadri
March 18, 2024
Reading Time: 2 mins read
‘N300m fraud’: EFCC re-arraigns Haliru Bello

Haliru Bello

Share on FacebookShare on TwitterShare on WhatsappShare on LinkedIn

The Economic and Financial Crimes Commission (EFCC) has re-arraigned Haliru Bello, a former national chairman of the Peoples Democratic Party (PDP), over allegations of money laundering and criminal breach of trust.

He was re-arraigned on Monday alongside his company, Bam Projects and Properties Ltd.

At the resumed court session, the defendants pleaded not guilty to the four-count amended charge.

RELATED STORIES

Atiku dismisses defection reports, calls for coalition to defeat APC

2027: Is All Democratic Alliance the new party?

June 21, 2025
JUST IN: Court rejects FG’s application to remand Natasha Akpoti, grants her N50m bail in ‘defamation’ suit

JUST IN: Court rejects FG’s application to remand Natasha Akpoti, grants her N50m bail in ‘defamation’ suit

June 19, 2025

Kanu Agabi, Bello’s counsel, prayed the court to allow his client to continue on existing bail granted by Ahmed Mohammed, the previous judge, who handled the case.

The senior advocate of Nigeria (SAN) said Bello did not flout the earlier bail conditions granted him.

Although Oluwaleke Atolagbe, EFCC counsel, did not oppose Agabi’s application, he pointed out that the first defendant’s bail was once revoked for breaching the terms.

Peter Lifu, the presiding judge, allowed the defendant to continue on the bail terms previously granted.

The judge then fixed May 7 and May 8 for trial.

The case was reassigned to Lifu after the previous judge was elevated to the court of appeal.

Bello is among those being prosecuted by the EFCC for complicity in the arms purchase saga.

The anti-graft agency in December 2015 arraigned Sambo Dasuki, former national security adviser (NSA); Bashir Yuguda, former minister of state for finance, and Attahiru Bafarawa, former governor of Sokoto, at the federal capital territory (FCT) high court, Abuja, for multiple counts of alleged criminal breach of trust, misappropriation of funds and money laundering.

Bello is alleged to have received N300 million meant for the purchase of arms from Dasuki.
He is a former defence minister under former President Goodluck Jonathan and was appointed acting national chairman of the PDP in May 2015.

Abba Mohammed Bello, son of the former PDP chairman, was arraigned alongside his father in 2016. However, Abba died in January 2023.

Next Post
Pension funds drop by $18.9bn over naira devaluation –Report

Pension funds drop by $18.9bn over naira devaluation –Report

More Articles...

Top NNPC official resigns

Top NNPC official resigns

June 21, 2025
LATTES 5.0: A conversation for every woman in every season

LATTES 5.0: A conversation for every woman in every season

June 21, 2025
Atiku dismisses defection reports, calls for coalition to defeat APC

2027: Is All Democratic Alliance the new party?

June 21, 2025
Plan International Nigeria brings girls’ rights and safety to the forefront at Africa Social Impact Summit 4.0 Agenda

Plan International Nigeria brings girls’ rights and safety to the forefront at Africa Social Impact Summit 4.0 Agenda

June 21, 2025
Fidelity Bank supports quality education delivery in Bauchi

Fidelity Bank supports quality education delivery in Bauchi

June 21, 2025
FAMA 2025: First Bank Night Of Glitz And Glamour

FAMA 2025: First Bank Night Of Glitz And Glamour

June 20, 2025

STANBIC IBTC ADVERT

About Us

Themomentng.com is an online community of reporters and social advocates dedicated to bringing you features, news reports by Africans, but from a global perspective.

Contact Us

+447771081433
+2348051966180(WhatsApp/SMS Only)
Email: themomentng@gmail.com

Categories

  • Business
  • Education
  • Entertainment
  • Events
  • Featured
  • Food
  • Foreign
  • Health
  • Interviews
  • Life and Styles
  • Metro
  • Motoring
  • News
  • Opinion
  • Politics
  • Religion
  • Society
  • Sport
  • Technology
  • Top Story

Follow Us

Facebook Twitter Instagram

Copyright © Themomentng.com. All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport