Tag: 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

Police Invite NLC President For Questioning Over Terrorism Financing

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Police Invite NLC President For Questioning Over Terrorism Financing

The National President of the Nigeria Labour Congress (NLC), Joe Ajaero, has been summoned by the Nigeria Police Force for questioning over allegations of terrorism financing, cybercrime, and other related offences. The invitation letter, signed by ACP Adamu Muazu on behalf of the Deputy Commissioner of Police, Intelligence Response Team, warned that a warrant of…

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ANALYSIS: How Nigeria, Other Lake Chad Basin Countries Can Sever Terrorism’s Lifeline

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ANALYSIS: How Nigeria, Other Lake Chad Basin Countries Can Sever Terrorism’s Lifeline

Nigeria recently sanctioned several individuals and entities for allegedly financing terrorism. The list includes six Nigerians sentenced to 10 years to life in prison in 2019 for establishing a Boko Haram cell in the United Arab Emirates (UAE) to raise cash for Boko Haram in Nigeria. This shows the international dynamics of terror financing, involving…

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Terrorism and Terrorists

Punish Mamu If Found Guilty Of Terrorism – Gumi

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Punish Mamu If Found Guilty Of Terrorism – Gumi

Renowned lslamic cleric, Sheik Ahmad Gumi has declared that if found guilty of terrorism, Mallam Tukur Mamu, a Kaduna-based publisher, should be punished. Mamu, the lead negotiator between bandits and families of passengers kidnapped from a Kaduna-bound train in March 2022, was picked up on his way to Saudi Arabia for lesser Hajj with his…

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Terrorism and Terrorists