From Sola Ojo, Abuja
The Economic and Financial Crimes Commission (EFCC) is set to arraign Bello Abdullahi Bodejo before the Federal High Court, Abuja,over allegations bordering on terrorism financing and money laundering to the tune of $2.530 million.
According to the EFCC Spokesman Dele Oyewale, the antigraft agency, on Monday, June 22, 2026, filed a twelve-count charge before the Federal High Court against Bodejo, alleging him of receiving and possessing large sums of cash in foreign currency linked to proceeds of unlawful activities in contravention of the Money Laundering (Prevention & Prohibition) Act, 2011.
Bodejo, linked to Bauchi State Governor, Bala Mohammed, is ex...
Politics
EFCC to arraign Bodejo for $2.530m terrorism financing, money laundering
Source: Sun News Online
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