Category: Terrorism Financing

Miyetti Allah President Denies 12 EFCC Charges in Alleged $2.53 Million Money Laundering, Terrorism Financing Case

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Miyetti Allah President Denies 12 EFCC Charges in Alleged $2.53 Million Money Laundering, Terrorism Financing Case

The National President of Miyetti Allah Kautal Hore, Bello Abdullahi Bodejo, has pleaded not guilty to a 12-count charge of alleged money laundering and terrorism financing brought against him by the Economic and Financial Crimes Commission (EFCC) before the Federal High Court in Abuja. Bodejo was arraigned on Thursday before Justice Inyang Ekwo, where the…

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Financial Crimes, Terrorism Financing

EFCC Set to Arraign Miyetti Allah President Bello Bodejo Over Alleged $2.53m Terrorism Financing, Money Laundering

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EFCC Set to Arraign Miyetti Allah President Bello Bodejo Over Alleged $2.53m Terrorism Financing, Money Laundering

The Economic and Financial Crimes Commission (EFCC) is preparing to arraign the National President of Miyetti Allah Kautal Hore, Bello Abdullahi Bodejo, before the Federal High Court in Abuja over allegations of terrorism financing and money laundering involving approximately $2.53 million. According to information released by the anti-graft agency, a 12-count charge was filed against…

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Financial Crimes, Terrorism Financing

US Sanctions Nigeria-Based Bureau De Change Operator Over Alleged ISIS Financing

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US Sanctions Nigeria-Based Bureau De Change Operator Over Alleged ISIS Financing

The United States government has imposed sanctions on a Nigeria-based money exchange operator accused of facilitating the movement of funds for the Islamic State of Iraq and Syria (ISIS), as part of a broader crackdown on the terrorist group’s global financial network. According to U.S. authorities, the sanctions target three individuals and six entities operating…

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Financial Crimes, Terrorism Financing