Terrorism financing: IGP Egbetokun establishes Police anti-money laundering units
The Inspector-General of Police (IGP), Dr. Kayode Adeolu Egbetokun, has established the…
Court approves EFCC’s request to freeze 24 accounts linked to terrorism financing
A Federal High Court in Abuja has approved the Economic and Financial…
North East: EFCC, ICPC, CSOs seek end to terrorism financing, violent extremism
The Economic and Financial Crimes Commission (EFCC) and leaders of coalition of…
Labelling some Nigerians terrorism sponsors rubbish — Gumi
Controversial Islamic scholar, Sheikh Ahmad Gumi, has rubbished claim that some individuals…
FG identifies nine individuals, six BDCs financing terrorism
The Federal Government says it has identified the identity of 15 entities,…
Terrorism financing: FG orders probe into report on misconduct by correctional officers
The Federal Government has ordered an immediate investigation of an intelligence report…
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