Finding No. 45, Abimbola Street, off Capitol Road in Lagosβ bustling Agege area was anything but straightforward. House numbers appeared […]
Continue readingTag Archives: Terrorists Financers
FULL LIST: CBN Orders Freezing Of Bank Accounts Of Terrorism Financing Suspects
The Central Bank of Nigeria (CBN) has directed all banks, payment service banks, and other financial institutions to immediately freeze […]
Continue readingEFCC To Arraign Miyatti Allah President Over Alleged $2.530m Terrorism Financing, Money Laundering
The Economic and Financial Crimes Commission, EFCC is set to arraign Bello Abdullahi Bodejo, the National President of the Miyetti […]
Continue readingNigeria Breaks Silence Over US Sanctions On Terr0r Financing Suspects
The Nigeria Sanctions Committee has welcomed the decision by the United States Office of Foreign Assets Control to designate Mukthar […]
Continue readingSEC Blacklists 13 Over Alleged Terrorism Financing, Orders Asset Freeze
The Securities and Exchange Commission (SEC) has ordered the immediate freezing of assets belonging to 13 individuals and entities allegedly […]
Continue readingFLASH: FG Names 48 Individuals, Groups βLinkedβ 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 […]
Continue readingGovt Knows Terr0rism Financiers But… β Ex-COAS Buratai
Former Chief of Army Staff, Lt Gen Tukur Buratai (retd.), has claimed he cannot be held responsible for the failure […]
Continue readingEx-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. […]
Continue readingAbuja 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 […]
Continue readingEx-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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