The Economic and Financial Crimes Commission (EFCC) has filed a 12-count charge against Miyetti Allah’s leader, Bello Abdullahi Bodejo over alleged terrorism financing and money laundering involving $2.53 million.
The charges were filed before a Federal High Court in Abuja on June 22, 2026.
The anti-graft agency accused Bodejo of receiving and possessing large sums of cash in foreign currency linked to proceeds of unlawful activities.
The EFCC alleged that the transactions contravened provisions of the Money Laundering (Prohibition) Act, 2011, and the Money Laundering (Prevention and Prohibition) Act, 2022.
Bodejo is expected to be arraigned before the court in the coming days. According to the charge sheet, the defendant allegedly received several cash payments from Sa’idu Abubakar, a former accountant-general of Bauchi state who is currently in the custody of the Nigeria Police Force.
In the first count, the EFCC alleged that Bodejo received $100,000 in cash from Abubakar
This post was originally published on this site.
