DSS Arraigns Man Over Alleged Terrorism Financing, ISWAP and Boko Haram Fundraising
A Federal High Court in Abuja has arraigned Samaila Ibrahim Kaigama on charges bordering on alleged terrorism financing, including...
terrorism financing
Federal High Court Jails Two Top Ansaru Terrorist Commanders for Life Over Terrorism, Kidnapping
A Federal High Court in Abuja has sentenced two senior commanders of the Ansaru terrorist group to life imprisonment...
Miyetti Allah President Bello Bodejo Arraigned Over Alleged Terrorism Financing, $2.63 Million Money Laundering
The National President of Miyetti Allah Kautal Hore, Bello Bodejo, has been arraigned before the Federal High Court in...
CBN Orders Banks to Freeze Accounts Linked to Six Terrorism Financing Suspects, Four BDC Firms
The Central Bank of Nigeria (CBN) has directed banks and other financial institutions to immediately freeze accounts, assets and...
EFCC Was Already Investigating Lagos BDC Operator Before US Terror Financing Sanctions, Sources Reveal
Fresh details have emerged about the terrorism financing case involving Lagos-based Bureau De Change operator, Mukhtar Adamu Muhammad, with...