Alleged Money Laundering: Court grants Miyetti Allah leader N2 billion bail
Suswam till September In the first count, the EFCC alleged that Mr Bodejo, on 11 January 2022, received $100,000 in cash from the former Bauchi State Accountant General, Sa’idu Abubakar, without lawful authority and without routing the transaction through a financial institution as required by law.
Charges According to the charge, Mr Bodejo allegedly accepted several cash payments from former Bauchi State Accountant General Sa’idu Abubakar between January 2022 and March 2024 without routing the transactions through a financial institution as required by law.
PREMIUM TIMES reported in June that the EFCC disclosed in a statement that it had filed money laundering charges against Mr Bodejo over alleged cash payments received from a former Bauchi State Accountant General, Yakubu Adamu.
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