The federal government has reportedly named Tukur Mamu, publisher of Desert Herald, as one of the suspects involved in terrorism financing. Mamu was listed among 15 entities, including nine individuals
Tag "terrorism financing"
Fintech platforms, point of sale (POS) operators and non-governmental organisations (NGOs) are being used by terrorists to move funds, findings by the federal government have shown. The findings were revealed
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
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
The Association of Bureau De Change Operators of Nigeria (ABCON) says 26 members have been arrested by security operatives, over
The Central Bank of Nigeria (CBN) is accusing some coordinators of the #EndSARS protests of terrorism financing, PUNCH is reporting.
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