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 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.

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.

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 Federal Government of Nigeria has designated nine individuals and entities as allegedly financing terrorism, according to Legit.ng. This announcement comes alongside the sentencing of 13 suspects for assaulting environmental officials in Lagos. The government's actions highlight ongoing concerns regarding terrorism financing in the country.