Anti-corruption and elections / EFCC
EFCC to Arraign Bodejo for Alleged $2.530m Terrorism Financing, Money Laundering Offences
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. The EFCC, 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 Moham…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.