Security analyst and lawyer, Dr Bulama Bukarti, has urged Nigerians to exercise greater caution when making…
Tag: Terrorism financing
UNODC Urges Stronger Action Against Illegal Mining, Terrorism Financing
The United Nations Office on Drugs and Crime has urged stronger cooperation with Nigeria’s Mining Marshals…
Reps Seek Crackdown On ₦2.23trn Ransom Payments Funding Kidnappers, Terrorists
The House of Representatives has called on the Federal Government to dismantle the financial networks sustaining…
CBN Orders Banks To Freeze Accounts Of Six Terrorism Financing Suspects
The Central Bank of Nigeria (CBN) has directed banks and other financial institutions to immediately freeze…
Nigeria Backs US Sanctions On Alleged ISWAP Terrorists FinanciersÂ
The Nigeria Sanctions Committee has endorsed the recent sanctions imposed by the United States on alleged…
French Court Convicts Lafarge Cement Over Terror FinancingÂ
A French court has found cement giant Lafarge guilty of financing terrorist groups, including the Islamic…
NDLEA, DEA Strengthen Partnership To Tackle Drug Trafficking, Terror Financing
The National Drug Law Enforcement Agency (NDLEA) and the United States Drug Enforcement Administration (DEA) have…
Alleged Terror Financing: Court Sends Bauchi Commissioner’s Case for Judge Reassignment
A Federal High Court in Abuja has ordered that the case involving Bauchi State Commissioner for…
$9.7m Terror Financing: Judge Rejects Bail for Bauchi Commissioner, OthersÂ
The Federal High Court in Abuja has declined to grant bail to the Bauchi State Commissioner…
Court Orders Banks to Release Sowore’s Financial Records to IGP
A Federal High Court in Abuja has ordered six commercial banks to release financial records belonging…