EFCC files 12-count charge against Miyetti Allah president

The Economic and Financial Crimes Commission has filed a 12-count charge against Bello Abdullahi Bodejo, president of Miyetti Allah, for alleged terrorism financing and money laundering involving $2.53 million. The charges were filed on June 22, 2026, at the Federal High Court in Abuja. Bodejo is expected to be arraigned in the coming days.

The Economic and Financial Crimes Commission has filed a 12-count charge against Bello Abdullahi Bodejo before a Federal High Court in Abuja. The charges accuse him of alleged terrorism financing and money laundering involving a total of $2.53 million.

Court documents filed on June 22, 2026, detail several cash transactions. In one count, Bodejo is alleged to have received $100,000 in cash from Sa’idu Abubakar on January 11, 2022. Other counts cite additional cash receipts on January 21, 2022, March 20, 2024, and February 7, 2024.

According to the EFCC, the alleged offences violate the Money Laundering (Prohibition) Act, 2011, and the Money Laundering (Prevention and Prohibition) Act, 2022. Bodejo, who has been linked to Bauchi State Governor Bala Mohammed, is expected to enter a plea at his arraignment. The allegations remain claims by the EFCC, and Bodejo is presumed innocent unless proven guilty.

관련 기사

Nigerian Federal Government official announces list of 48 terrorism financiers at press conference.
AI에 의해 생성된 이미지

Federal government releases list of 48 terrorism financiers

AI에 의해 보고됨 AI에 의해 생성된 이미지

The Federal Government of Nigeria has released a list of 48 individuals and groups accused of financing terrorism. The Nigeria Sanctions Committee published the names shortly after securing 386 convictions in a mass trial of Boko Haram suspects. Sanctions have been imposed on those listed.

In the ongoing money laundering trial of former Kogi State Governor Yahaya Bello, the Federal High Court in Abuja adjourned proceedings to May 6, 2026, allowing defence counsel to complete cross-examination of the EFCC's 12th prosecution witness, Abdullahi Jamilu, who testified on dollar transfers for school fees to American International School Abuja.

AI에 의해 보고됨

Kenya's Football Kenya Federation (FKF) National Executive Committee has suspended President Hussein Mohammed, member Abdullahi Yussuf Ibrahim and Acting CEO Dennis Gicheru over allegations of financial impropriety involving Ksh42 million from CHAN funds. Deputy President Macdonald Mariga has been appointed acting president pending investigations. The decision was made by nine of the 14 NEC members on April 24.

이 웹사이트는 쿠키를 사용합니다

사이트를 개선하기 위해 분석을 위한 쿠키를 사용합니다. 자세한 내용은 개인정보 보호 정책을 읽으세요.
거부