Miyetti Allah Leader Charged with Money Laundering and Terrorism Financing
The Economic and Financial Crimes Commission (EFCC) is set to arraign the president of Miyetti Allah over charges of money laundering and terrorism financing. The charges stem from an alleged $2.53 million received from the Bauchi State government.
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EFCC charges Miyetti Allah leader with money laundering over $2.53m received from Bauchi govt
"Bodejo, linked to Bauchi State Governor, Bala Mohammed, is expected to take his plea before the court in the coming days as the Commission commences formal proceedings," EFCC said in a statement on Wednesday. The post EFCC charges Miyetti Allah leader with money laundering over $2.53m received from Bauchi govt appeared first on Premium Times Nigeria.
By Falmata Daniel
Read full article →EFCC to arraign Miyetti Allah leader in $2.53m laundering probe
The EFCC is set to arraign Miyetti Allah leader, Bello Bodejo, over alleged terrorism financing and money laundering involving $2.53m. Get the details here Read More: https://punchng.com/efcc-to-arraign-miyetti-allah-leader-in-2-53m-laundering-probe/
By Punch Newspapers
Read full article →EFCC files charge against Miyetti Allah president over $2.53m terrorism financing, money laundering
The Economic and Financial Crimes Commission (EFCC) has filed a 12-count charge against Bello Abdullahi Bodejo before a Federal High Court in Abuja, accusing him of alleged terrorism financing and money laundering involving a total of $2.53 million. The post EFCC files charge against Miyetti Allah president over $2.53m terrorism financing, money laundering appeared first on Vanguard News.
By efosataiwo@vanguardngr.com
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