Tuesday, July 27, 2021
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Tag "terrorism financing"

Malami: Prominent Nigerians to face prosecution for financing terrorism

    Malami: Prominent Nigerians to face prosecution for financing terrorism

Abubakar Malami, attorney-general of the federation, says the federal government has begun profiling some prominent Nigerians, suspected to be financiers of terrorism, for prosecution. TheCable had reported that about 400

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Newspaper Headlines: Crackdown on ‘terrorism financiers’, and inflation cripples investments

    Newspaper Headlines: Crackdown on ‘terrorism financiers’, and inflation cripples investments

Issues bordering on the nation’s troubled economy, especially on inflation, foreign exchange and the money-printing claim dominated the headlines. The tragic accidents that occurred in Ondo and Benue states wherein

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ABCON: 26 BDC operators arrested over ‘money laundering, terrorism financing’

    ABCON: 26 BDC operators arrested over ‘money laundering, terrorism financing’

The Association of Bureau De Change Operators of Nigeria (ABCON) says 26 members have been arrested by security operatives, over alleged unlawful foreign exchange (FX) transactions. Aminu Gwadabe, president of

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Report: CBN accuses #EndSARS promoters of financing terrorism

    Report: CBN accuses #EndSARS promoters of financing terrorism

The Central Bank of Nigeria (CBN) is accusing some coordinators of the #EndSARS protests of terrorism financing, PUNCH is reporting. The newspaper quotes a written address in support of a

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