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Tag: terrorism financing

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