Tag: Money Laundering
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EFCC Arraigns Miyetti Allah President Over Alleged Terrorism Financing, $2.63m Money Laundering
By Opeyemi Adelakun The Economic and Financial Crimes Commission (EFCC) on Thursday, arraigned the National President of the Miyetti Allah Kautal Hore, Bello Bodejo before a Federal High Court sitting in Abuja over allegations of terrorism financing and money laundering to a tune of $2.63 million. Bodejo was arraigned before Justice Inyang Ekwo by the…