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The anti-graft agency filed a 12-count charge against Bodejo on June 22, 2026, accusing him of receiving and possessing large sums of foreign currency allegedly linked to proceeds of unlawful activities, contrary to provisions of the Money Laundering (Prevention and Prohibition) Act, 2022.
In a statement issued on Wednesday, by Dele Oyewale, the agency's spokesman, he revealed that the suspect was accused of accepting multiple cash payments from a former Accountant-General of Bauchi State, Sa'idu Abubakar, without routing the transactions through any financial institutions as required by law.
In one count, it alleged that the suspect on January 11, 2022, in Abuja, intentionally accepted $100,000 in cash from Abubakar , an amount said to have exceeded the statutory threshold for cash transactions.
In another count, the EFCC alleged that Bodejo received $200,000 in physical cash from same source in January 21, 2022, also in contradiction to money laundering laws.
The Commission further alleged that on March 20, 2024, Bodejo accepted an additional $500,000 in cash from Abubakar,while another count accused him of receiving $980,000 in physical currency on February 7, 2024.
The commission also alleged that the funds are reasonably suspected to be proceeds of unlawful activities and therefore constitute offences under Nigeria's money laundering laws
I pray it true and he his arrested
ReplyDeleteBubu would never.
ReplyDeleteBolder moves by the current ogas at the top after consolidating the politics.
The pawns in the forest will be sweating. No one has picked call for the past few weeks and thousands rescued by troops. Business is not moving well. Resurgence foiled by Ododo, Abdulrazak needs to wake up and those boys will choke. They are already seeing their colleagues sentenced in the hundreds and people are afraid to keep supply rice that costs 15 years imprisonment. . They are sending parcels and IEDs to see if hand will touch them if they try an attack . Another possible cell in Lagos destroyed yesterday. Quiet areas need to be watchful because they are looking for how to boost morale.
Please keep the heat up. All forest guards need to do is identify location and concerned locals and vigilantes will cordone off and cancel uninvited neighbours.