Nigeria Terrorism Financing Crackdown
Past coverage from 0 countries · Last active Jun 25, 2026
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Nigeria's EFCC is arraigning Miyetti Allah President Bello Abdullahi Bodejo on charges of terrorism financing and money laundering totaling $2.53 million. The Association of Bureaux De Change Operators of Nigeria (ABCON) backs U.S. sanctions against terrorism financing and vows compliance.
Terrorism financing: ABCON backs US sanctions, assures compliance
- The Association of Bureaux De Change Operators of Nigeria (ABCON) supports US sanctions against terrorism financing and vows compliance. - ABCON clarified that sanctions target specific individuals, not the entire BDC sector, emphasizing most operators comply with regulations. - The association introduced a seven-point strategy to curb illicit financial flows, including enhanced KYC, stricter ve…
EFCC Files Charge Against Miyetti Allah President Over $2.53M Terrorism Financing, Money Laundering
- Nigeria's EFCC filed a 12-count charge against Bello Abdullahi Bodejo, president of Miyetti Allah, for alleged terrorism financing and money laundering. - Bodejo is accused of receiving and possessi…
EFCC to arraign Miyetti Allah president over $2.53m money laundering, terrorism financing
- Nigeria's Economic and Financial Crimes Commission (EFCC) is preparing to arraign Bello Bodejo, president of Miyetti Allah Kautal Hore, on charges of terrorism financing and money laundering. - Bode…
US Blacklists Nigerian Bureaux De Change in a Fresh Terrorism Financing Crackdown
- The U.S. has imposed terrorism-related sanctions on three Nigerian bureaux de change and their alleged owner for financing the Islamic State West Africa Province (ISWAP). - The sanctioned entities, …