Terrorism financing Archives

Egbetokun's stay in office isn't illegal, Sterling Bank petitions IGP over court ruling violations IGP Egbetokun clarifies budget presentation, Police anti-money laundering units, IGP Egbetokun issues fresh operational orders, IGP over Police intimidation, IGP approves N10m payment, National security IGP Egbetokun

The Inspector-General of Police (IGP), Dr. Kayode Adeolu Egbetokun, has established the Police Anti-Money Laundering Units of the Nigeria Police ...

Global Gas' suit, Court grants property developer, Court jails two vandals, Ohinoyi's sack, Court fixes hearing, Unelected Anambra councils, suit against MSC, Court restrains Police, Man dragged to court for s3xually harassing Tribunal adjourns sitting, PDP witnesses testify in Court, Man sentenced to 21 years, Court convicts UDUTH’s accountant, case against Anambra Assembly, 150000mts crude oil vessel, Court jails five Ogun chiefs for six months over ‘breach of peace’, hearing on Ajah traditional stool, Ajah traditional stool, An Ondo State High Court, on Tuesday, acquitted the immediate past Speaker of the State House of Assembly, Hon. Bamidele Oloyeloogun, of corruption charges preferred against him by the Economic and Financial Crimes Commission (EFCC)., Bullying: Court dismisses suit against Abuja school, awards N200,000 against claimant, Two face trial over defamatory statements against Kaduna senator, Kaduna: Federal High Court grants El-Rufai’s ex-aide, three others’ bail in fraud case, Alleged unlawful eviction, Alleged attempted murder: NUPENG president's absence in Court stalls trial of 20 ex-PTD leaders, Court convicts 17 offenders, Court asked to stop Tinubu, NASS from sacking Danladi Umar as CCT chairman, death by hanging in Ogun, Two arraigned, Court halts PDP South-South zonal congress, Benue Tribunal: Counsels seek adjournment over security concerns

Court approves EFCC’s request to freeze 24 accounts linked to terrorism financing

by Agency reports

December 30, 2024

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A Federal High Court in Abuja has approved the Economic and Financial Crimes Commission's (EFCC) application to freeze 24 bank ...

Lagos: Five arraigned for allegedly breaching EFCC forfeiture order, EFCC arraigns

North East: EFCC, ICPC, CSOs seek end to terrorism financing, violent extremism

by Kehinde Akintola

May 15, 2024

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The Economic and Financial Crimes Commission (EFCC) and leaders of coalition of Civil Society Organizations (CSOs) operating in Nigeria unanimously ...

Labelling some Nigerians terrorism sponsors rubbish — Gumi

by Israel Arogbonlo

March 21, 2024

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Controversial Islamic scholar, Sheikh Ahmad Gumi, has rubbished claim that some individuals of interest are sponsoring terrorism in Nigeria. According ...