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A Federal High Court in Abuja has approved the Economic and Financial Crimes Commission (EFCC) to freeze 24 bank accounts held in various financial institutions due...
The Nigeria Financial Intelligence Unit (NFIU) has confirmed the report that it has designated 15 entities for sanction over alleged terrorism financing. Naija News reported that...
The Minister of Justice and Attorney General of the Federation (AGF), Abubakar Malami, says the Federal Government will take action against identified terrorism financiers soon. Naija...
The Peoples Democratic Party (PDP) has attacked President Muhammadu Buhari for refusing to name and shame sponsors of Boko Haram and ISWAP. Naija News reports that...
The Association of Bureau De Change Operators of Nigeria (ABCON), has alleged that each of its180 members nabbed by security operatives for alleged link to terrorism...
