Latest stories tagged “money laundering”
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.
Mnikelwa Nxele, the suspended Commissioner of KZN Correctional Services, is set to appear in court facing charges of fraud and money laundering. The legal proceedings will address the allegations against him, which have raised significant concerns within the department.
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.
Mnikelwa Nxele, the suspended Commissioner of KZN Correctional Services, is set to appear in court facing charges of fraud and money laundering. The legal proceedings will address the allegations against him, which have raised significant concerns within the department.