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EFCC to Arraign Bodejo For Alleged $2.530m Terrorism Financing, Money Laundering Offences
EFCC to Arraign Bodejo For Alleged $2.530m Terrorism Financing, Money Laundering Offences
The Economic and Financial Crimes Commission, EFCC is set to arraign Bello Abdullahi Bodejo before a Federal High Court sitting in Abuja over allegations bordering on terrorism financing and money laundering to the tune of $2.530 million.
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The EFCC, on Monday, June 22, 2026 filed a twelve-count charge before the Federal High Court against Bodejo, alleging him of receiving and possessing large sums of cash in foreign currency linked to proceeds of unlawful activities in contravention of the Money Laundering( Prevention & Prohibition) Act, 2011.
Bodejo, linked to Bauchi State Governor, Bala Mohammed, is expected to take his plea before the court in the coming days as the Commission commences formal proceedings.
Count one of the charges read: “That you, BELLO ABDULLAHI BODEJO (mele adult), on or about the 11th day of January 2022, at Abuja, within the jurisdiction of this Honourable Court, did knowingly and willfully, without lawful authority or excuse, accept a payment of the sum of One Hundred Thousand United States Dollars (USD $100,000) in physical currency from one SA’IDU ABUBAKAR, a former Accountant-General Bauchi State who is currently in the lawful custody of the Nigerian Police Force, which exceeded the statutory cash transaction threshold of Five Million Naira GN5,000,000.00) prescribed under Section 1(a) of the Money Laundering (Prohibition) Act, 2011 (as amended) without routing the said transaction through a financial institution as required by law, and thereby committed an offence contrary to Section 16(1)(d) of the Money Laundering Prohibition) Act, 2011 (as amended) and punishable under Section 16(2)(b) of the same Act.”
Count two reads: “That you, BELLO ABDULLAHI BODEIO (male adult), on or about the 21st day of January 2022, at Abuja, within the jurisdiction of this Honourable Court, did knowingly and willfully, without lawful authority or excuse, accept a payment of the sum of Two Hundred Thousand United States Dollars (USD $200,00) in physical currency from one SA’IDU ABUBAKAR, a former Accountant-General of Bauchi State who is currently in the lawful custody of the Nigerian Police Force, which exceeded the statutory cash transaction threshold of Five Million Naira GN5,000,000.00) prescribed under Section 1(a) of the Money Laundering (Prohibition) Act, 2011 (as amended), without routing the said transaction through a financial institution as required by law, and you thereby committed an offence contrary to Section 16(1)(d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 16(2)(b) of the same Act.”
Another count alleges that on March 20, 2024, Bodejo received $500,000 in physical cash from the same source, an amount said to have exceeded the legal cash transaction threshold prescribed under the Money Laundering (Prevention and Prohibition) Act, 2022.
Count four reads, “That you, BELLO ABDULLAHI BODEJO (male adult), 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, a former Accountant-General of Bauchi State who is currently in the lawful custody of the Nigerian Police Force which sum exceeded the statutory cash transaction threshold of Five Million Naira (5,000,000.00) prescribed under Section 2(1)(a) of the Money Laundering (Prevention and Prohibition) Act, 2022, without routing the said transaction through a financial institution as required by law, and you thereby committed an offence contrary to Section 19(1)(d) of the Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under Section 19(2 )(b) of the same Act.”
EFCC
According to count ten, Bello Abdullahi Bodejo allegedly took possession of $980,000 in Abuja on or about February 7, 2024, under circumstances in which he either knew, or reasonably ought to have known, that the funds were proceeds of unlawful activity, specifically money laundering. The conduct allegedly constitutes an offence under Section 18(2)(d) of the Money Laundering (Prevention and Prohibition) Act, 2022, and is punishable under Section 18(3) of the same Act.
All the alleged offences are punishable under various provisions of the Money Laundering (Prohibition) Act, 2011 (as amended), and the Money Laundering (Prevention and Prohibition) Act, 2022.
Further proceedings are expected to follow as the Commission awaits the arraignment date.
Eereporter.com
How Governor Eno Connects Akwa Ibom Communities with Dualized Roads
The infrastructural development plan of the Akwa Ibom State Government includes the linking up of all the 31 LGAs with dualized roads from Uyo, the state capital.
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With the addition of Nsit Atai and Okobo, we now have about 18 LGAs linked with dualized roads from Uyo.
The dualization of Ibesikpo Asutan-Nsit Ibom-Nsit Ubium roads to link up with the Eket-Etinan-Uyo dualized road is ongoing right now and scheduled for completion in 2027.
Also ongoing is the dualization of the Okobo-Udung Uko – Mbo road to the site of the Ibom Deep Seaport.
The Akwa Ibom State Governor, Pastor Umo Eno had expressed the readiness of his administration to dualize the road from Ikot Ekpene to Ikono and Ini LGAs in his 2nd term.
Hopefully, at the end of the tenure of the current administration in 2031, the number of dualized roads linking the 31 LGAs may increase to 24.
With this number, Gov Umo Eno will hold the record of constructing the highest number of dualized roads (8 LGAs) from Uyo to the 31 LGAs in the State.
Akwa Ibom
This is aside the construction and dualization of other roads in the state capital like the Uyo Village road and Section 4 of Ring Road 3 which is scheduled for commissioning this November.
The combined tenure of Obong Victor Attah, Godswill Akpabio and Udom Emmanuel linked up 16 LGAs with dualized roads from Uyo the state capital.
Eereporter.com
Customs Strengthens Inter-Agency Collaboration with Six Agencies to Tackle Money Laundering
The Nigeria Customs Service (NCS) has engaged six federal government agencies to strengthen inter-agency collaboration in tackling cross-border illicit financial flows, money laundering, corruption, drug trafficking, terrorism financing, and other related offences.
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The three-day visit, held from 27 to 29 October 2026, was led by the Assistant Comptroller-General in charge of Headquarters, Muhammad Shuaibu. It focused on deepening strategic cooperation and intelligence sharing among the agencies to combat financial crimes and other illicit activities.
The agencies include the Economic and Financial Crimes Commission (EFCC), the National Drug Law Enforcement Agency (NDLEA), the Nigeria Police Force (NPF), the Nigerian Financial Intelligence Unit (NFIU), the Nigeria Immigration Service (NIS), and the National Counter-Terrorism Centre under the Office of the National Security Adviser (ONSA).
Speaking during the engagements, Shuaibu expressed that the initiative was aimed at enhancing inter-agency coordination in addressing threats to Nigeria’s economy and national security. “The sole objective of this mission is to effectively detect and disrupt cross-border illicit financial flows. The measures include field visits to selected border stations to assess practical Customs control measures and engage with relevant agencies.” Shuaibu Said.
In his remarks, the Chief Executive Officer of the NFIU, represented by the Chief Operating Officer, Intelligence Security Service Sector, Muhammed-Mustapha, commended the Nigeria Customs Service for its efforts in combating smuggling and reinforcing border security. He also noted the longstanding relationship between the two institutions. “When NFIU was created, NCS was the first to collaborate with us. No particular agency understands things better than how Customs does globally,” Mustapha said.
Meanwhile, the World Customs Organisation (WCO) Mentoring Team, led by Shahiduzzaman Sarkar, interacted with the agencies on approaches to addressing Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT). The team also called for stronger collaboration with the NCS to ensure the success of the initiative.
Nigerian Customs9
During the engagements, participants identified communication gaps, bureaucracy and database privacy concerns, among others, as impediments to effective inter-agency collaboration. The discussions also explored measures to address these challenges and strengthen institutional synergy.
The engagements also featured the presentation of NCS awards and WCO certificates to the agencies, demonstrating the Service’s commitment to enhance collaboration in tackling threats to Nigeria’s economy and national security.
Eereporter.com
Nigeria Customs Move to Neutralise Online Scams, Fake News with AI Data Tracking
The Nigeria Customs Service (NCS) has begun efforts to neutralise rampant fake news and online scams that damage the Service’s image by integrating new-age digital data-tracking intelligence tools.
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The Comptroller-General of Customs (CGC), Adewale Adeniyi, represented by the National Public Relations Officer of the Service, Deputy Comptroller of Customs Abdullahi Maiwada, disclosed this on Friday, 30 October 2026, at the just concluded Neccipr Roundtable ’26 Edition held in Lagos, with the Theme: Algorithm Influence & Public Relations.
Maiwada explained that as a communicator, it is important to ensure the general public understands and accepts why officers carry out their duties.
“The role of AI cannot be over emphasized especially within our operations. Over the years AI has been deployed in our core operational duties as well as strategic communication. AI has also been deployed to aid risk management, which involves assessment of the risks in imported items so that they can be categorised according to their different levels of risk to enable appropriate customs interventions,” he said.
Maiwada explained that artificial intelligence can also analyse sentiment and understand how people perceive Customs activities. He added that the Service is using every available platform to establish facts while working with other agencies to arrest those behind misleading information.
Earlier, the convener of the Neccipr Roundtable ’26, Nkechi Ali-Balogun, said the program began with a simple conviction: public relations professionals must not only manage messages but also lead national discourse.
Nigeria Customs
“This year, we confront a question that touches every one of us. When machines decide what we see, who is really shaping the Nigerian mind? Who now controls the flow of information that shapes what Nigerians believe? We live in a rapidly changing world, powered by AI, where a single algorithm can shape political narratives, throw out conspiracy theories, and dictate what millions read, believe, and share,” she said.
The event also included keynote addresses from the President and Chairman of the Governing Council, the Nigerian Institute of Public Relations (NIPR), Ike Neliaku, and former Federal Minister of Education, Obiageli Ezekwesili, among other invited dignitaries, showing professional readiness to sustain the standard of credible information
Eereporter.com
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