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).