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...
terrorism financing
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...