terrorism financing

A popular Islamic cleric in Kaduna, Ahmad Gumi, has explained why he was invited by the Nigerian security agents on Monday. The Minister of Information and National Orientation, Mohammed Idris, had on Monday told reporters at the State…
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The Federal Government has named Tukur Mamu, a Kaduna-based publisher, and 14 others as terrorism financiers in Nigeria. It could be recalled that Mamu has been in the custody of the Department of State Services (DSS) since September…
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A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission (EFCC) with the comprehensive data or information of all persons from Nigeria trading on its platform. Justice…
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The Federal Government has commenced profiling towards prosecution, well-placed Nigerians suspected of being financiers of terrorism in the country. Addressing journalists on Friday in Abuja, the Minister of Justice and Attorney General…
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