terrorism financing

Sanusi was also accused of terrorism financing by DSS, says Falana

Human rights lawyer and Senior Advocate of Nigeria, Mr. Femi Falana disclosed that the State…

AGF Malami: Nigeria has identified, blocked terrorist financiers

The chief law officer of Nigeria, however, said the issue of terrorism financing was a…

Magu cautions banks against money laundering, terror financing

The Acting Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has called on…