Terrorism financing: Sheikh Gumi faults list, accuses FG of political witch-hunt
Controversial Islamic cleric, Sheik Ahmad Gumi has said that Nigeria's security agencies…
Falana writes AGF, demands prosecution of 400 terrorism sponsors
Human rights lawyer, Femi Falana SAN has urged the Attorney-General of the…
FG Places ‘High-Profile’ Persons Under Watch For ‘Terrorism Financing’
Attorney General of the Federation and Minister of Justice, Abubakar Malami, has…
Terrorism financing: Prominent Nigerians soon to be prosecuted – FG
The Attorney-General of the Federation and Minister of Justice, Abubakar Malami SAN, says…
Nigerian govt official indicted as UAE convicts 6 Nigerians for wiring $.7m to Boko Haram
Six Nigerians convicted and sentenced for terrorism financing in the United Arab…
EFCC intercepts N54m at Maiduguri airport, links fund to terrorism financing
Operatives of the Economic and Financial Crimes Commission (EFCC) have intercepted N54million…
EU blacklists Nigeria for poor control on money laundering, terrorism financing
The European Commission has blacklisted Nigeria, Saudi Arabia, Panama and other jurisdictions…