News Mamu, Ghazali, 13 others, BDCs indicted for terrorism financing [FULL LIST] Toyibat Ajose Mar 20, 2024 On Monday, March 18, the Nigerian Sanctions Committee, acting on the Federal Government's direction, published the identities of…
News Reps to conclude investigation of terrorism financing, money laundering,… Toyibat Ajose Mar 2, 2024 The House of Representatives Committee on Financial Crimes intends to exercise its constitutional powers against Binance Holdings…
Featured FG begins profiling of influential Nigerians linked to terrorism financing Oluwadamilare Emmanuel May 7, 2021 The Federal Government has begun profiling towards prosecution, well-placed Nigerians suspected of being financiers of terrorism…
