The Securities and Exchange Commission (SEC) has ordered the immediate freezing of assets belonging to 13 individuals and entities allegedly […]
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FLASH: FG Names 48 Individuals, Groups ‘Linked’ To Financing Terrorism (Full List)
The Federal Government has released a list of 48 individuals and groups allegedly linked to terrorism financing in Nigeria, as […]
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Govt Knows Terr0rism Financiers But… — Ex-COAS Buratai
Former Chief of Army Staff, Lt Gen Tukur Buratai (retd.), has claimed he cannot be held responsible for the failure […]
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Ex-COAS Buratai Sues Ali-Keffi N1 Billion Over Terrorism, Defamation
Former Chief of Army Staff, Lt. Gen. Tukur Yusufu Buratai (rtd.), has instituted a N1 billion defamation suit against Maj. […]
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Abuja Court Remands Finance Commissioner Over Alleged $9.7 Million Terrorist Financing
The Abuja division of the Federal High Court has ordered that Bauchi State Commissioner of Finance Yakubu Adamu and his […]
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Ex-AGF, Malami, Spends Third Night In EFCC Custody Over Alleged Terrorism Funding
Former Attorney General of the Federation, AGF, and Minister of Justice, Abubakar Malami, SAN, is set to spend a third […]
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‘I Fought Terrorists, I Don’t Fund Them’ – Buratai Denies Terror Funding
Former Chief of Army Staff and former Ambassador to Benin Republic, Lt.-Gen. Tukur Buratai (rtd), has strongly denied claims linking […]
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Ex-AGF Malami Speaks Over Been Named Terrorists’ Financier
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, has denied insinuations linking him to terrorism financing, describing […]
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FLASH: FG Moves To Prosecute Nigerian Banks, Firms Collaborating In Terrorism Financing
The Federal Government has vowed to take strict action against Nigerian banks, financial institutions, and accounting firms found collaborating in […]
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