Syria on Tuesday launched its national strategy for combating money laundering, terrorist financing and proliferation ...

The Federal Government has called on the African Union Peace and Security Council to strengthen efforts to combat illicit ...

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

Two Ansaru commanders receive life sentences after pleading guilty to terrorism, kidnapping, terror financing and other ...

The Federal High Court in Abuja has sentenced two senior members of the Ansaru terrorist group to life imprisonment after ...

Two Ansaru commanders, Mahmud Usman and Abubakar Abba, have been sentenced to life imprisonment by the Federal High Court in ...

Two Israeli financial firms have long served as partners to Palestinian banks, handling transactions that make possible the ...

Nigeria has urged the African Union (AU) to tackle illicit funds that fuel terrorism and violent extremism on the continent.

By Obas Esiedesa, Abuja The Economic and Financial Crimes Commission (EFCC) has called for stronger collaboration among ...

The Dialogue reaffirmed the strong strategic partnership and ongoing cooperation between the UAE and the EU in combating ...

The Treasury Department will do its part to identify illicit funding; dismantle the networks that fund political terrorism; ...

Pakistan’s Federal Investigation Agency has established a cryptocurrency investigation unit to probe suspected money ...