The Economic and Financial Crimes Commission (EFCC) is set to arraign the President of Miyetti Allah Kautal Hore, Bello Bodejo, before the Federal High Court in Abuja over alleged terrorism financing and money laundering involving about $2.53 million.
The EFCC filed a 12-count charge against Bodejo on June 22, 2026.
In a statement on Wednesday, the commission’s spokesman, Dele Oyewale, said Bodejo was accused of accepting multiple cash payments from a former Accountant-General of Bauchi State, Sa’idu Abubakar, without routing the transactions through a financial institution. 
One of the counts alleged that Bodejo accepted $100,000 in cash from Abubakar on January 11, 2022, in Abuja.
The EFCC also alleged that Bodejo received $200,000 on January 21, 2022; $980,000 on February 7, 2024; and $500,000 on March 20, 2024.
The charge read, “That you, BELLO ABDULLAHI BODEJO, on or about the 7th day of February 2024, at Abuja, within the jurisdiction of this Honourable Court, did knowingly and willfully, without lawful authority or excuse, accept a cash payment of the sum of Nine Hundred and Eighty Thousand United States Dollars (USD $980,000.00) in physical currency from one SA’IDU ABUBAKAR… without routing the said transaction through a financial institution as required by law.”
The commission further accused Bodejo of possessing funds suspected to be proceeds of unlawful activity.
EFCC said the alleged offences are punishable under the Money Laundering laws. Bodejo is expected to be arraigned once the court fixes a date.
