Tag:terrorism financing

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...

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...

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...

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...

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...

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Nigeria, Southern Africa Move to Deepen Trade and Economic Cooperation

Nigeria and countries of the Southern African Development Community (SADC) are seeking to deepen economic cooperation in trade, investment,...
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Fake OPay Shutdown Notice: Police Arrest 27-Year-Old Woman

  The Nigeria Police Force National Cybercrime Centre has arrested a 27-year-old woman, Hafsat Abubakar, over the alleged creation and...

Gas-Laden Bus Crashes Into 3 Vehicles, Sparks Panic in Ilorin

  Panic erupted among motorists and residents along Ibrahim Taiwo Road, Ilorin, Kwara State, on Wednesday after a gas-laden Toyota...

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Nigeria, Southern Africa Move to Deepen Trade and Economic Cooperation

Nigeria and countries of the Southern African Development Community...

Fake OPay Shutdown Notice: Police Arrest 27-Year-Old Woman

  The Nigeria Police Force National Cybercrime Centre has arrested...