<p><&sol;p>&NewLine;<div>&NewLine;<p data-start&equals;"157" data-end&equals;"437">The trial of former Kogi State Governor&comma; <strong>Yahaya Bello<&sol;strong>&comma; over an alleged ₦80&period;2 billion fraud continued on Monday at the Federal High Court in Abuja&period;<&sol;p>&NewLine;<p data-start&equals;"157" data-end&equals;"437">The<strong> Economic and Financial Crimes Commission &lpar;EFCC&rpar;<&sol;strong> presented two witnesses and submitted multiple financial documents as evidence&period;<&sol;p>&NewLine;<p data-start&equals;"439" data-end&equals;"914">According to reports&comma;<strong> the court admitted key documents&comma; including the statement of account for the Kogi State Government House and financial records from the American International School<&sol;strong>&comma; Abuja&comma; where Bello’s children are enrolled&period;<&sol;p>&NewLine;<p data-start&equals;"439" data-end&equals;"914">The EFCC had earlier alleged that&comma; shortly before leaving office&comma; Bello made an advance payment of &dollar;760&comma;000 in school fees to the institution&period; Investigators claim the school later refunded the amount to the EFCC during the probe&period;<&sol;p>&NewLine;<p data-start&equals;"439" data-end&equals;"914">During Monday’s proceedings&comma; lead prosecutor Kemi Pinheiro &lpar;SAN&rpar; called Williams Abimbola&comma; a compliance officer at United Bank for Africa &lpar;UBA&rpar; Plc&comma; as the second prosecution witness&period; Testifying under subpoena&comma; Abimbola submitted four sets of financial records&comma; which the court admitted into evidence&period; These included&colon;<&sol;p>&NewLine;<ul data-start&equals;"1314" data-end&equals;"1637">&NewLine;<li data-start&equals;"1314" data-end&equals;"1425">Kogi State Government House account opening package and statement &lpar;January 1&comma; 2016 – January 31&comma; 2024&rpar;&period;<&sol;li>&NewLine;<li data-start&equals;"1426" data-end&equals;"1550">American International School&comma; Abuja account opening package and statement &lpar;September 1&comma; 2020 – September 30&comma; 2020&rpar;&period;<&sol;li>&NewLine;<li data-start&equals;"1551" data-end&equals;"1637">Statement of account for Macelina Njoku &lpar;January 1&comma; 2022 – December 31&comma; 2022&rpar;&period;<&sol;li>&NewLine;<&sol;ul>&NewLine;<p data-start&equals;"1639" data-end&equals;"1797">The defence raised no objections to the documents&comma; leading Justice Emeka Nwite to adjourn the trial to March 6 and 7&comma; 2025&comma; for further proceedings&period;<&sol;p>&NewLine;<p data-start&equals;"1799" data-end&equals;"1920">Bello&comma; who is facing 19 charges related to alleged money laundering&comma; has pleaded not guilty to all accusations&period;<&sol;p>&NewLine;<&sol;p><&sol;div>&NewLine;<p><a href&equals;"https&colon;&sol;&sol;www&period;gistreel&period;com&sol;yahaya-bellos-fraud-trial-american-school-fees-kogi-govt-accounts-enter-evidence-list&sol;" previewlistener&equals;"true">Source link <&sol;a><&sol;p>&NewLine;

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