Tag:terrorism financing

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FG Warns Landlords: Renting Houses to Terrorists Attracts 20-Year Jail Term

  ...Companies receiving terror funds risk N200m fine, prosecution, shutdown   The Federal Government has warned landlords against renting out their properties to terrorists, saying anyone found...
Saladin Babagana -
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Customs, WCO Launch Fresh Offensive Against Money Laundering, Terrorism Financing

  The Nigeria Customs Service (NCS) has launched a four-week international mentoring programme to strengthen its capacity to detect and disrupt money laundering, terrorism financing...
Saladin Babagana -
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Nigeria Urges AU to Tackle Terror Financing Networks

ABUJA — Nigeria has called on the African Union (AU) to intensify efforts to curb illicit financial flows fueling terrorism and violent extremism across...
Akeem Adebayo -
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Olukoyede Raises Alarm, Calls for United War Against Money Laundering, Terrorism Financing

  The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called for stronger collaboration among government agencies, financial institutions and...
Akeem Adebayo -
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Reps Warn of Sanctions Risk Over ₦2.23tn Ransom Flows

ABUJA — Nigeria’s House of Representatives has raised alarm over the country’s growing exposure to international sanctions, warning that an estimated ₦2.23 trillion ransom...
Salisu Sani-Idris -
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EFCC to Arraign Bodejo Over $2.53m Terror Financing

Abuja, Nigeria  — The Economic and Financial Crimes Commission (EFCC) is set to arraign Bello Abdullahi Bodejo before a Federal High Court in Abuja...
Akeem Adebayo -
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Justice Delays May Soon End As Senate Moves To Hire More Judges, Boost Appeal Court Bench

  Worried by mounting case backlogs and growing delays in the nation's justice system, the Senate has commenced moves to expand Nigeria's federal judiciary by...
Ola Adebayo -

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NAFDAC Won’t Frustrate Small Businesses, Adeyeye Assures Manufacturers

  The National Agency for Food and Drug Administration and Control (NAFDAC) has assured small business owners that it will...
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Foreign

Ikpeazu Assumes Role as Nigeria’s Chief Envoy to UN Tourism

Nigeria’s Ambassador to Spain, Dr Okezie Victor Ikpeazu, has formally assumed diplomatic duties as the country’s Permanent Representative to...
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Wike, Friends Donates N100m On Church In Honour Of Late Rivers Monarch

  The Minister of the Federal Capital Territory (FCT), Nyesom Wike, and his friends and associates have donated a whopping...

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Health

NAFDAC Won’t Frustrate Small Businesses, Adeyeye Assures Manufacturers

  The National Agency for Food and Drug Administration and...
Foreign

Ikpeazu Assumes Role as Nigeria’s Chief Envoy to UN Tourism

Nigeria’s Ambassador to Spain, Dr Okezie Victor Ikpeazu, has...

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