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Miyetti Allah Money Laundering Charges
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Miyetti Allah Money Laundering Charges

3 storiesScore: 301h ago

3 Stories on This Topic

Politics22h ago
EFCC to Arraign Miyetti Allah Leader in $2.53M Case

Bello Abdullahi Bodejo, president of Miyetti Allah Kautal Hore, is set to be arraigned by the EFCC in a $2.53 million money laundering case involving multiple cash transactions linked to alleged terrorist financing.

Punch Newspapers
EFCC to Arraign Miyetti Allah Leader in $2.53M Case
Politics1d ago
Miyetti Allah Leader Bodejo Faces Money Laundering Charges

Bello Abdullahi Bodejo, leader of Miyetti Allah, is set to be arraigned by the EFCC for money laundering involving over $2.53 million. He faces 12 counts related to accepting large cash payments exceeding legal thresholds, with proceedings expected to commence soon.

Daily Trust
Politics1d ago
EFCC to Arraign Miyetti Allah President for $2.53M Fraud

The Economic and Financial Crimes Commission (EFCC) is set to arraign Bello Abdullahi Bodejo, president of Miyetti Allah Kautal Hore, over allegations of money laundering and terrorism financing involving $2.53 million. The charges include multiple counts of accepting cash paymen

Punch Newspapers
EFCC to Arraign Miyetti Allah President for $2.53M Fraud