Summary of the 19 Count Charges in the case of Federal Government of Nigeria VS Alhaji Yahaya Bello (The #1 Nigeria Fugituve).

1. N80 Billion – Money Laundry (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)
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 Abuja (October 2017).
14. 412M – Property in Wuse Zone (December 2020)
15. 84M – Property in Wuse Zone 4 Abuja (March, 2021).
16. 100M – Property in Wuse Zone 4 Abuja (March, 2021).
17. 3 Billion – laundered (July 2021- April 2022)
18. $570k – Transferred to a Domicile account in TD Bank US (2021).
19. $556k – Transferred to a US account in TD Bank in the US (2022 – 2023).

Cc:Adeyanju Deji

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