The trial of former Kogi State Governor, Yahaya Adoza Bello, continued on Friday, 30 January 2026, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, with a prosecution witness testifying that deposits from Kogi State local governments were paid into multiple private bank accounts in a structured manner to evade regulatory reporting.
The seventh prosecution witness (PW7), Olomotane Egoro, a compliance officer with Access Bank Plc, told the court that the transactions were deliberately broken into amounts below the reporting threshold to avoid Currency Transaction Reports (CTR) to the Nigerian Financial Intelligence Unit (NFIU).
Head, Media and Publicity, Dele Oyewale, in a statement on Friday, said Bello is being prosecuted by the Economic and Financial Crimes Commission (EFCC) on a 19-count charge bordering on money laundering involving the sum of ₦80,246,470,088.88.