BREAKING: FG releases names of 48 individuals, groups with alleged links to…
The Federal Government has published a list of 48 individuals and groups allegedly linked to terrorism financing in Nigeria.…
Browsing Tag
Terrorism financing
Alleged terrorism financing: EFCC denies revoking Malami’s bail, says…
The Economic and Financial Crimes Commission (EFCC) has denied revoking bail of a former Minister of Justice and Attorney-General…
Alleged terrorism financing: EFCC probes ‘46 bank accounts’ linked to…
The Economic and Financial Crimes Commission (EFCC) on Tuesday quizzed a former Attorney-General of the Federation (AGF) and…
Mamu, Ghazali, 13 others, BDCs indicted for terrorism financing [FULL LIST]
On Monday, March 18, the Nigerian Sanctions Committee, acting on the Federal Government's direction, published the identities of…
Reps to conclude investigation of terrorism financing, money laundering,…
The House of Representatives Committee on Financial Crimes intends to exercise its constitutional powers against Binance Holdings…
FG begins profiling of influential Nigerians linked to terrorism financing
The Federal Government has begun profiling towards prosecution, well-placed Nigerians suspected of being financiers of terrorism…