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

Sep 26, 2024 - 10:36
 0
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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