Latest News
Please Subscribe
subribe to get the latest news delivered to you free
Terrorism financing
News
NSA Office: Terrorism Financing Attracts ₦200m Fine for Companies
Companies found receiving funds linked to terrorism risk a ₦200 million fine, prosecution of their principal officers and possible closure, the Office of...
Fraud
Nigeria: Court admits Bauchi Finance commissioner to N100m bail in alleged $9.7m terrorism financing
Federal High Court in Abuja, on Wednesday, admitted Bauchi State Commissioner for Finance, Yakubu Adamu, and his co-defendants to bail in the sum...
News
Alleged Terrorism Financing: Police Invite NLC President Ajaero
BY NKECHI NAECHE- ESEZOBOR–The President of the Nigeria Labour Congress, Comrade Joe Ajaero has been invited by the Nigeria Police Force for “interview”...
Fraud
Nigeria: Court Orders Binance To Release Data To EFCC Over Alleged Terrorism Financing
A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission (EFCC) with the comprehensive data...
