EFCC says nationwide assessment identifies charities vulnerable to terrorist financing while protecting legitimate ...
The Federal Government has urged African countries to adopt a risk-based approach to implementing the Financial Action Task ...
Terrorist organisations increasingly exploit legitimate financial institutions and charitable structures to conceal funding and sustain operations across borders, said US Treasury Secretary Scott ...
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 ...
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 ...
By Obas Esiedesa, Abuja The Economic and Financial Crimes Commission (EFCC) has called for stronger collaboration among ...
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 Punch on MSN
Court jails two Ansaru commanders for life over terrorism
The Federal High Court in Abuja on Monday sentenced two commanders of the Ansaru terrorist group, an Al-Qaeda-affiliated organisation, to life imprisonment. The duo pleaded guilty to terrorism charges ...
Two Ansaru commanders receive life sentences after pleading guilty to terrorism, kidnapping, terror financing and other related offences.
“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 ...
Independent Newspaper Nigeria on MSN
Olukoyede seeks united front against money laundering, terrorism financing
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 ...
The Federal High Court in Abuja has sentenced two senior members of the Ansaru terrorist group to life imprisonment after ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results