Ali Bello
Tracked across 3 events · 23 articles · First seen Feb 16, 2026 · Last active Mar 19, 2026
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Domestic
Ali Bello, Chief of Staff to the Governor of Nigeria===Kogi State, is facing a 16-count amended charge for alleged misappropriation and money laundering of ₦10.27 billion. A prosecution witness linked him to significant fund transfers from the Nigeria===Kogi State Government, including payments to 'Oga Ali' and 'Alhaji Ali'.
Feb 16, 2026 · 7 articles
Regulatory
Ali Bello, Chief of Staff to Ahmed Usman Ododo, is a key defendant in the N10 billion money laundering trial. The court's decision to admit his statements as evidence, despite his claims of duress, is a significant setback for his defense. He is also facing other money laundering charges.
Mar 18, 2026 · 8 articles
Regulatory
Ali Bello, a relative of Yahaya Bello, acted on behalf of Azba Real Estate Limited in the execution of a Deed of Assignment for a property, which is now under scrutiny in the money laundering trial.
Mar 03, 2026 · 8 articles
Yahaya Bello
nephew
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Ali Bello
Ali Bello is the nephew of former Nigeria===Kogi State Governor Yahaya Bello.
Maigari Murtala
ally
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Ali Bello
Maigari Murtala is an ally of Ali Bello and a contact for a bureau de change ope
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