The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 9, 2026 arraigned the leader of Miyetti Allah Kautal Hore, Bello Bodejo before Justice Inyang Edem Ekwo of the Federal High Court, Abuja, for fraud.
Bodejo was arraigned on a 12-count charge bordering on money laundering to the tune of $2.33 million.
At Thursday proceedings, prosecution counsel Wahab Shittu, SAN drew the attention of the court to a 12-count charge application dated June 24, 2026 and filed June 25, 2026, urging the court to allow the defendant take his plea to which the judge granted his request.
Count one of the charge reads: “That you, Bello Abdullahi Bodejo (male, adult), on or about the 11th day of January 2022, at Abuja, within the jurisdiction of this Honourable Court, did knowingly and wilfully, without lawful authority or excuse, accept a cash payment of the sum of One Hundred Thousand United States Dollars (USD $100,000.00) in physical currency from one Sa’idu Abubakar, a former Accountant-General of Bauchi State who is currently in the lawful custody of the Nigeria Police Force, which sum exceeded the statutory cash transaction threshold of Five Million Naira (N5,000,000.00), 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.”
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 wilfully, 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 Nigeria Police Force, which sum exceeded the statutory cash transaction threshold of Five Million Naira (N5,000,000.00) 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”
He pleaded “not guilty” to the charges following which the prosecution counsel, Wahab Shittu, SAN, asked the court for a trial date and for the defendant to be remanded in the custody of the Nigeria Correctional Service, while the defence counsel, Ahmed Raji, SAN, prayed the court to admit his client to bail in respect of his bail application, filed on June, 30, 2026.
The bail application was, however, strongly opposed by prosecution counsel, who drew the attention of the court to his counter-affidavit of 28 paragraphs, dated July 6, 2026. He pointed out that the defendant is a public risk as the Department of State Security Services, DSS is on the watch out for him, and that being an influential person, he may manipulate the witnesses and progress of the case.
Justice Ekwo ordered for the remand of the defendant in EFCC’s holding facility and adjourned the matter till July 20, 2026 for ruling on the bail application
Meanwhile,the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 9, 2026 arraigned a former staff of a new generation bank, Chinonso Akujobi, for an alleged N294,595,992 theft before Justice I.O. Ijelu of the State High Court sitting in Ikeja, Lagos.
Chinonso is being prosecuted on a five-count charge bordering on stealing to the tune of N294.5m.
One of the charges reads:”That you, Chinonso Akujobi, sometime between January and December, 2025, in Lagos, within the jurisdiction of this Honourable Court, with a dishonest intent, and while under the employment of Access Bank Plc, stole and converted for your own use, by unauthorized payments from the general ledger of the bank to your Access Bank account number 0036668871 with the name Chinonso A., Uchechi A. and Florence A, the sum of N109,325,566.86(One Hundred and Nine Million Three Hundred and Twenty-five Thousand Five Hundred and Sixty-six Naira Eighty-six Kobo),thereby committed an offence stealing, contrary to Section 280 and punishable under Section 287 of the Criminal Law of Lagos State, 2015.”
The defendant pleaded “not guilty“ to the charges when they were read to her .
In view of this, the prosecution counsel, S.M.Yabo, asked the court for a trial date and also prayed for the remand of the defendant in a Correctional centre.
Justice Ijelu, thereafter, adjourned the case till October 8, 2026 for the hearing of the bail application and the commencement of trial.
The Judge also ordered that the defendant be remanded in the Ikoyi correctional Centre.
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EFCC
