Tag: Bello Bodejo

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