Mohammed Bello-Koko: Investigators Write UK Govt, Seek Visa Cancellation

Forum 1 year ago

Mohammed Bello-Koko: Investigators Write UK Govt, Seek Visa Cancellation

Foreign Investigators have written to the UK government seeking the outright and immediate cancellation of the visas issued to the Managing Director of the Nigeria Ports Authority, Mohammed Bello-Koko, his wife, Agatha Koko and all other members of his family over humongous corruption cases, money laundering and fraud.

The Investigators are also seeking an Exclusion order which will outrightly ban the NPA Boss and his family from ever accessing and entering the United Kingdom and its territories.

In a letter to the Home Office Secretary, 2 Marsham Street London SW1 4DF, The Rt. Hon. Suella Braverman as sighted by our reporter, the Investigators further sought for the total confiscation and forfeiture of properties allegedly obtained through questionable means.

The investigations unearthed criminal acts against Mr Bello-Koko bordering money laundering activities, fraud, forgery, tax evasion and extortion.

In the letter signed by Michael O' Leary for UK/ Ireland Investigators, they noted that as a banker with Zenith Bank Nigeria Plc, and account officer to Rivers State Government, Mr Bello-Koko stole billions of Naira in a systemic money laundering scheme with officials of the Rivers State government in Nigeria.

Their findings revealed that "On 6 November, 2015, Mr Mohammed Bello-Koko bought a property in London worth £1,750,000.00 (One million, seven hundred and fifty thousand pounds only).

"This property is located at 2a Beech Hill Barnet EN4 OJP with Title Number NGL399845 with co-ownership: with -agatha Koko. Deed attached

"This property was bought with stolen funds laundered to the United Kingdom from Nigeria." They alleged.

Furthermore, the Investigators revealed that "As Managing Director of Nigeria Ports Authority, a high revenue earner for Nigeria after crude oil, Mr. Mohammed Bello-Koko has looted the agency through several awards of fictitious contracts and money laundering schemes.

"Mr. Bello-Koko is operating the following accounts in contravention of the Nigeria Single Treasury Account policy. These accounts are used to receive millions of dollars annually and looted under his leadership.