Nigeria’s Economic and Financial Crimes Commission (EFCC) is set to arraign the President of Miyetti Allah Kautal Hore, Bello Bodejo, before the Federal High Court in Abuja over alleged terrorism financing and money laundering offences involving about $2.53 million.
The commission filed a 12-count charge against Bodejo on June 22, 2026, accusing him of receiving and possessing large sums of foreign currency allegedly linked to proceeds of unlawful activities, in violation of provisions of the Money Laundering (Prohibition) Act, 2011 and the Money Laundering (Prevention and Prohibition) Act, 2022.
EFCC’s spokesman, Dele Oyewale, in a statement on Wednesday said Bodejo, who is expected to take his plea before the court in the coming days, was accused of accepting multiple cash payments from a former Accountant-General of Bauchi State, Sa’idu Abubakar, without routing the transactions through any financial institution as required by law.
The agency also accused Bodejo of possessing funds suspected to be proceeds of unlawful activity.
One of the counts says Bodejo allegedly took possession of $980,000 in Abuja on or about February 7, 2024, under circumstances in which he knew or reasonably ought to have known that the money constituted proceeds of unlawful activity.
The Commission said the alleged offences are punishable under various provisions of the Money Laundering (Prohibition) Act, 2011 (as amended), and the Money Laundering (Prevention and Prohibition) Act, 2022.
Bodejo is expected to be arraigned once a date is fixed by the court.