EFCC to arraign Bodejo for alleged $2.530m terrorism financing and money laundering

The Economic and Financial Crimes Commission (EFCC) is set to arraign Bello Abdullahi Bodejo before a Federal High Court sitting in 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 anti-graft agency, on Monday, June 22, 2026, filed a twelve-count charge before the Federal High Court against Bodejo, alleging that he received and possessed large sums of cash in foreign currency linked to the proceeds of unlawful activities in contravention of the Money Laundering (Prevention & Prohibition) Act, 2011.
Bodejo, linked to Bauchi State Governor Bala Mohammed, is expected to take his ...