Terrorism financing

Terrorism financing: Ajaero’ll honour police invite, says NLC

The Nigeria Labour Congress (NLC) says its President, Comrade Joe Ajaero, will honour the invitation of the Nigeria Police Force…

3 months ago

Police summon NLC President Ajaero for terrorism financing

The Nigeria Police Force (NPF) has summoned the President of the Nigeria Labour Congress (NLC), Joe Ajero, over alleged terrorism…

3 months ago

Reps summon Binance CEO over terrorism financing, tax evasion

The House of Representatives Committee on Financial Crimes has summoned the Chief Executive Officer (CEO) of Binance Holding Limited, Richard…

9 months ago

Minister probes prison officials for terrorism financing

The Minister of Interior, Dr Olubunmi Tunji-Ojo, has ordered an immediate investigation of intelligence reports on misconduct by some officials…

1 year ago

Terrorism financing: Court rejects Tukur Mamu’s bail plea

A Federal High Court sitting in Abuja, on Thursday, April 27, rejected the bail application of ex-terrorist negotiator, Tukur Mamu.…

2 years ago

Terrorism financing: FG lists 4 witnesses against Tukur Mamu

The Federal Government has listed four witnesses who will be testifying against ex-terrorist negotiator, Tukur Mamu, in a 10-count charge…

2 years ago

FG arraigns ex-terrorist negotiator, Tukur Mamu, for terrorism financing

The Federal Government will on Tuesday (today) arraign ex-terrorist negotiator, Tukur Mamu, on a 10-count charge bordering on terrorism financing…

2 years ago

CBN unveils platform against money laundering, terrorism financing

The Central Bank of Nigeria (CBN) has unveiled an Anti-Money Laundering, Combating the Financing of Terrorism and Countering Proliferation Financing…

2 years ago

Court stops DSS from arresting Emefiele over terrorism financing

A High Court sitting in Abuja has stopped the Department of State Services (DSS) from arresting the Governor of the…

2 years ago

Court stops DSS from arresting Emefiele over terrorism financing

A Federal High Court sitting in Abuja has declined the application of the Department of State Services (DSS) to arrest…

2 years ago

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