The Economic and Financial Crimes Commission (EFCC) has filed a 12-count charge against Bello Abdullahi Bodejo, the president of Miyetti Allah, in a Federal High Court in Abuja. He is accused of terrorism financing and money laundering involving $2.53 million.

The Economic and Financial Crimes Commission (EFCC) has filed a 12-count charge against Bello Bodejo in connection with $2.5 million in terrorism financing. This development follows ongoing controversy surrounding the prosecution of IIHL boss Immanuel Alex Enumah in Abuja and Wale Igbintade in Lagos, as reported by ThisDay Live.

The federal government has announced its intended actions regarding a man from Lagos who is accused of financing terrorism, with further details about the case being revealed.

The Economic and Financial Crimes Commission (EFCC) is preparing to charge a Lagos-based Bureau De Change (BDC) operator, Mukhtar, over allegations of terrorism financing. The EFCC has reportedly completed significant parts of its investigation into the matter, which is linked to a US blacklist.

Nigeria's Federal Government is preparing to charge a Bureau de Change (BDC) operator who has been sanctioned by the United States for allegedly funding ISIS. This decision follows extensive investigations conducted by the Economic and Financial Crimes Commission (EFCC) and other agencies.

Jim Obaze has called for the prosecution of former President Buhari and Boss Mustapha in connection with the alleged theft of $6.2 million from the Central Bank of Nigeria (CBN). During court proceedings, evidence was presented, including letters and an extrajudicial statement from Mustapha, asserting that neither he nor Buhari were aware of a prior directive for the fund's release.