EFCC Charges Bauchi Officials with Terrorism Financing and Money Laundering
The EFCC has brought charges against Bauchi officials for terrorism financing and money laundering, revealing a scheme involving significant cash disbursements to a wide range of beneficiaries, including individuals and corporations. The payments were made through unconventional means outside the banking system, with intermediaries handling cash on behalf of government officials.
Notable figures like Bello Bodejo of Miyetti Allah Kautal Hore were involved, with the Bauchi State Government disbursing millions of naira across several months. The accused individuals, including Yakubu Adamu and others, are facing charges related to financing terrorism and various money laundering offenses.
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