EFCC Arraigns Miyetti Allah President Over Alleged Terrorism Financing, $2.63m Money Laundering

The Economic and Financial Crimes Commission (EFCC) on Thursday, arraigned the National President of the Miyetti Allah Kautal Hore, Bello Bodejo before a Federal High Court sitting in Abuja over allegations of terrorism financing and money laundering to a tune of $2.63 million.

Bodejo was arraigned before Justice Inyang Ekwo by the EFCC on a 12-count charge filed through its counsel, Wahab Shittu, SAN on June 25, listing Bodejo as the sole defendant.

When the proceedings started, the prosecution counsel, Shittu told the court that the matter was for the defendant to enter his plea and urged the court to allow the defendant take his plea, a request the judge granted.

Bodejo pleaded “not guilty” to the charges following which the prosecution counsel, Wahab Shittu, SAN, asked the court for a trial date and for the defendant to be remanded in the custody of the Nigeria Correctional Service.

Defence counsel, Ahmed Raji, SAN, prayed the court to admit his client to bail in respect of his bail application, filed on June, 30, 2026.

The bail application was opposed by prosecution counsel, who drew the attention of the court to his counter-affidavit of 28 paragraphs, dated July 6, 2026.

He pointed out that the defendant is a public risk as the Department of State Security Services (DSS) is on the watch out for him, and that being an influential person, he may manipulate the witnesses and progress of the case.

Justice Ekwo ordered for the remand of the defendant in EFCC’s holding facility and adjourned the matter till July 20, 2026 for ruling on the bail application.

Count one of the charge reads: “That you, Bello Abdullahi Bodejo (male, adult), on or about the 11th day of January 2022, at Abuja, within the jurisdiction of this Honourable Court, did knowingly and wilfully, without lawful authority or excuse, accept a cash payment of the sum of $100,000.00 in physical currency from one Sa’idu Abubakar, a former Accountant-General of Bauchi State who is currently in the lawful custody of the Nigeria Police Force, which sum exceeded the statutory cash transaction threshold of N5,000,000.00, prescribed under Section 1(a) of the Money Laundering (Prohibition) Act, 2011 (as amended), without routing the said transaction through a financial institution as required by law, and you thereby committed an offence contrary to Section 16(1)(d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 16(2)(b) of the same Act.”

Count four reads: “That you, Bello Abdullahi Bodejo (male, adult), on or about the 7th day of February 2024, at Abuja, within the jurisdiction of this Honourable Court, did knowingly and wilfully, without lawful authority or excuse, accept a cash payment of the sum of $980,000.00 in physical currency from one Sa’idu Abubakar, a former Accountant-General of Bauchi State, who is currently in the lawful custody of the Nigeria Police Force, which sum exceeded the statutory cash transaction threshold of N5,000,000.00 prescribed under Section 2(1)(a) of the Money Laundering (Prevention and Prohibition) Act, 2022, without routing the said transaction through a financial institution as required by law, and you thereby committed an offence contrary to Section 19(1)(d) of the Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under Section 19(2)(b) of the same Act”