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.

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 of Nigeria has issued a directive to banks in response to the identification of individuals and companies suspected of financing terrorism. This measure aims to enhance the monitoring and regulation of financial transactions related to these suspects.

The Economic and Financial Crimes Commission (EFCC) has announced that Bello Abdullahi Bodejo, the leader of Miyetti Allah Kautal Hore, will be arraigned in a Federal High Court in Abuja. This follows his arrest a few months ago by security operatives on allegations of money laundering.

Human rights lawyer Femi Falana has called on Nigeria's Economic and Financial Crimes Commission (EFCC) to investigate and prosecute officials over the alleged diversion of N33.75 billion meant for cash transfers to poor and vulnerable Nigerians. According to The Tide, Falana made the call in a statement issued Sunday, urging the anti-graft agency to collaborate with the Auditor-General for the Federation in probing the missing funds.