All Topics
All Topics
Technology
Technology
AI
AI
Business
Business
Entertainment
Entertainment
News
News
Programming
Programming
Science
Science
Design
Design
Environment
Environment
Finance
Finance
Crypto
Crypto
Politics
Politics
Sports
Sports
Education
Education
Gaming
Gaming
Art
Art
Music
Music
Health
Health
Security
Security
Books
Books
Food
Food
Travel
Travel
Personal
Personal
Bluesky
Twitter
First reported by Daily Post Nigeria
Miyetti Allah president remanded over alleged money laundering, terrorism financing

Miyetti Allah leader, Bodejo docked, remanded in EFCC custody over $2.33m fraud

By Soni Daniel Abuja: The Economic and Financial Crimes Commission on Thursday, arraigned the leader of Miyetti Allah Kautal Hore, Bello Bodejo before Justice Inyang Edem Ekwo of the Federal High…

Read the full article
Nwafor6h agoen

You might also wanna read

Miyetti Allah president remanded over alleged money laundering, terrorism financing

A Federal High Court in Abuja on Thursday ordered the remand of the National President of Miyetti Allah Kauta Hore, Bello Bodejo, in the cus

Daily Post Nigeria·20h ago

Miyetti Allah president pleads not guilty to $2.63 million money laundering, terrorism charges

The National President of Miyetti Allah Kautal Hore, Bello Bodejo, has pleaded not guilty to a 12-count charge bordering on alleged money la

Daily Post Nigeria·20h ago

EFCC arraigns fake car dealer over alleged N15.4m fraud in Enugu

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Directorate, has arraigned one Chukwuebuka Ogbonna before Justice Vincent C.

Daily Post Nigeria·17h ago

EFCC Arraigns Ex-Cct Chairman, Danladi Umar, for Fraud

[Premium Times] EFCC accused Mr Umar of receiving gratification from contractors who worked on projects for the Code of Conduct Tribunal.

allafrica.com·16h ago

Nigeria's EFCC Charges Suspect in $9.2M Crypto Investment Fraud Case

Learn how the EFCC arraigned a suspect in Abuja for a $9M crypto fraud involving fake platform and an Australian investor.

news.bitcoin.com·7d ago

Nigeria's EFCC Charges Suspect in $9.2M Crypto Investment Fraud Case

Learn how the EFCC arraigned a suspect in Abuja for a $9M crypto fraud involving fake platform and an Australian investor.

news.bitcoin.com·7d ago

EFCC arraigns ex-bank employee over alleged N294.6m theft in Lagos

Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, has arraigned a former employee of a new-generation bank, C

Daily Post Nigeria·1h ago

Comments

Sign in to join the conversation.

No comments yet. Be the first.