EFCC files charge against Miyetti Allah president over $2.53m terrorism financing, money laundering (opens original article in a new tab)

The EFCC has charged Bello Abdullahi Bodejo with terrorism financing and money laundering involving $2.53 million, alleging multiple cash transactions exceeding legal thresholds. Bodejo is set to appear in court, with the case pending further proceedings.

• EFCC files 12-count charge against Bello Abdullahi Bodejo for terrorism financing and money laundering
• Bodejo accused of receiving $2.53 million in cash from Sa'idu Abubakar, former Bauchi State Accountant-General
• Charges include violations of Money Laundering Acts 2011 and 2022, with allegations of exceeding cash transaction thresholds
• Bodejo is expected to be arraigned in Federal High Court in Abuja, with the case pending court date