Home » EFCC Arraigns Bauchi Finance Commissioner, Three Others Over Alleged $9.7m Money Laundering, Terrorism Financing

EFCC Arraigns Bauchi Finance Commissioner, Three Others Over Alleged $9.7m Money Laundering, Terrorism Financing

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned the Bauchi State Commissioner for Finance, Yakubu Adamu, alongside three other officials before the Federal High Court sitting in Abuja over alleged offences bordering on money laundering and terrorism financing involving the sum of $9.7 million.

The other defendants are Balarabe Abdullahi Ilelah, Aminu Mohammed Bose, and Kabiru Yahaya Mohammed.
They were arraigned before Justice Emeka Nwite on a ten-count charge filed by the anti-graft agency.

 

The EFCC alleged that the defendants were involved in financial transactions linked to money laundering and the financing of terrorism.

The case is pending before the court.

Leave a Reply

Your email address will not be published. Required fields are marked *