EFCC files charge against Miyetti Allah president over $2.53m terrorism financing, money laundering

The Economic and Financial Crimes Commission (EFCC) has filed a 12-count charge against Bello Abdullahi Bodejo before a Federal High Court in Abuja, accusing him of alleged terrorism financing and money laundering involving a total of $2.53 million.
According to court documents filed on June 22, 2026, the anti-graft agency alleges that Bodejo received and possessed large sums of foreign currency suspected to be proceeds of unlawful activities, in violation of provisions of the Money Laundering (Prohibition) Act, 2011, and the Money Laundering (Prevention and Prohibition) Act, 2022.
In a statement released by the EFCC, Bodejo, who has been linked to Bauchi State Governor, Bala Mohammed...