NFIU Exposes Hidden Terror Funds
The Nigerian Financial Intelligence Unit (NFIU) has uncovered new methods being used by terrorist financiers to hide the movement of ...
Tag: Terrorism Financing
SEC Orders Freeze on Assets Linked to Six Terrorism Financiers
The Securities and Exchange Commission (SEC) has ordered operators in Nigeria’s capital market to immediately freeze the funds, assets and ...
Lafarge and Former Executives Convicted of Financing Terrorism
A Paris court on Monday convicted French cement giant Lafarge and eight of its former executives of financing terrorism, ruling ...
Terror Financing: Illegal Timber Trade Fuels North-Central Insecurity
An investigation by Premium Times has revealed a sophisticated illicit timber trade network spanning Nigeria’s North-Central region and the Republic ...
Malami Arraignment Signals Heightened Risks for Nigeria’s Economy
The Department of State Services (DSS) on Tuesday arraigned the former Attorney-General of the Federation (AGF), Abubakar Malami, alongside his ...
DSS Re-arrests Malami Over Terrorism Financing Allegations
The dramatic legal saga involving Nigeria's former Attorney-General of the Federation (AGF), Abubakar Malami, took a darker turn on Monday ...
Nigeria’s Exit from FATF Grey List Brings Relief to Businesses and Signals Brighter Economic Prospects
After nearly three years under international scrutiny, Nigeria has been removed from the Financial Action Task Force (FATF) grey list, ...
