EFCC says nationwide assessment identifies charities vulnerable to terrorist financing while protecting legitimate ...

Branch 74 in Cebu City has affirmed its earlier decision dismissing terrorism financing charges against the Cebu-based ...

Terrorist organisations increasingly exploit legitimate financial institutions and charitable structures to conceal funding and sustain operations across borders, said US Treasury Secretary Scott ...

The Federal Government has urged African countries to adopt a risk-based approach to implementing the Financial Action Task ...

Add Yahoo as a preferred source to see more of our stories on Google. A Westminster man who prosecutors said planned to travel overseas to support the Islamic State terrorist group (ISIS) has pleaded ...

The Commandant of the National Defence College (NDC), Rear Admiral Olumuyiwa Olotu, has said that effective synergy between relevant stakeholders at both national and regional levels is crucial for ...

ABUJA – The embattled National President of Miyetti Allah Kauta Kore, Bello Bodejo, was on Thursday arraigned before a Federal High Court in Abuja for alleged money laundering offence involving 2.63 ...

Authorities in Kazakhstan are misusing extremism and terrorism legislation to target peaceful government critics and others, in violation of international human rights law. People convicted on ...

“The court has unambiguously rejected the false and damaging narrative that Binance assisted terrorists,” Eleanor Hughes, Binance's general counsel, said in a statement. A federal judge in Manhattan ...

Oscar OkhifoThe Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called for greater synergy among government agencies, financial institutions and other ...

Nigeria has raised concerns over its exposure to terrorism-related activities in the Sahel region. To this end, the federal government has advocated for an urgent need to integrate the private sector ...

Cabinet Secretary for Defence of Kenya , Soipan Tuya and Islamic Military Counter Terrorism Coalition (IMCTC) Secretary General Major General Mohammed bin Saeed Al-Moghedi During the launch of ...