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Home Β» Terrorists Financers

Tag Archives: Terrorists Financers

Suspect Is A Deeply Religious Man – Neighbours React To Report Of Alleged Terror Financier In Lagos

Posted on June 28, 2026June 28, 2026 by GISTSMATE MEDIA

Finding No. 45, Abimbola Street, off Capitol Road in Lagos’ bustling Agege area was anything but straightforward. House numbers appeared […]

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FULL LIST: CBN Orders Freezing Of Bank Accounts Of Terrorism Financing Suspects

Posted on June 25, 2026June 25, 2026 by GISTSMATE MEDIA

The Central Bank of Nigeria (CBN) has directed all banks, payment service banks, and other financial institutions to immediately freeze […]

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EFCC To Arraign Miyatti Allah President Over Alleged $2.530m Terrorism Financing, Money Laundering

Posted on June 24, 2026June 24, 2026 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission, EFCC is set to arraign Bello Abdullahi Bodejo, the National President of the Miyetti […]

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Nigeria Breaks Silence Over US Sanctions On Terr0r Financing Suspects

Posted on June 24, 2026June 24, 2026 by GISTSMATE MEDIA

The Nigeria Sanctions Committee has welcomed the decision by the United States Office of Foreign Assets Control to designate Mukthar […]

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SEC Blacklists 13 Over Alleged Terrorism Financing, Orders Asset Freeze

Posted on April 14, 2026April 14, 2026 by GISTSMATE MEDIA

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 β€˜Linked’ To Financing Terrorism (Full List)

Posted on April 11, 2026April 11, 2026 by GISTSMATE MEDIA

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… β€” Ex-COAS Buratai

Posted on March 21, 2026March 21, 2026 by GISTSMATE MEDIA

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

Posted on January 9, 2026January 9, 2026 by GISTSMATE MEDIA

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

Posted on December 31, 2025December 31, 2025 by GISTSMATE MEDIA

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

Posted on December 11, 2025December 11, 2025 by GISTSMATE MEDIA

Former Attorney General of the Federation, AGF, and Minister of Justice, Abubakar Malami, SAN, is set to spend a third […]

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