A French court has found cement giant Lafarge guilty of financing terrorist groups, including the Islamic…
Tag: Terrorism financing
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, Others
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…
Tinubu Declares Simon Ekpa, 15 Others as Terrorism Financiers
President Bola Ahmed Tinubu has approved the designation of Finland-based Biafra agitator, Simon Ekpa Njoku, and…