The Economic and Financial Crimes Commission (EFCC) has arraigned a serving commissioner in Bauchi State along with three others on charges related to alleged terrorism financing involving N9.7 million.
According to court documents, the suspects were brought before a federal high court over accusations that they conspired to provide financial support to individuals and groups connected with terrorism-related activities, in violation of Nigeria’s anti-terrorism laws.
The commission alleges that the funds were transferred and used in ways that contravene provisions of the Terrorism (Prevention and Prohibition) Act, which prohibits the financing of terrorism and the movement of funds that could be diverted to violent or criminal operations.
Details of the exact transactions and the roles of the accused are expected to be examined during ongoing proceedings, as the prosecution presents its case before the court.
The accused were served with court processes and have been asked to respond to the charges. The court has granted a date for further hearing, during which more evidence and testimonies will be presented.
The EFCC has reiterated its commitment to fighting financial crimes and terrorism financing, emphasising that individuals in public office are not immune from scrutiny when allegations of economic wrongdoing arise.
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