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Former Chief of Army Staff and Ambassador to Benin Republic, Lt.-General Tukur Buratai (rtd), has said that the insinuation that he was connected, “directly or indirectly”,...
The federal high court in Abuja has granted the request made by the Economic and Financial Crimes Commission (EFCC) to freeze 24 bank accounts over alleged...
Joe Ajaero, the National President of the Nigeria Labour Congress, has been summoned by the Nigeria Police Force for questioning over allegations of terrorism financing, cybercrime,...
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...
Foreign Non-Governmental Organisations, banks, financial technology firms, as well as Point of Sale terminal operators have been linked to terrorism financing in the country. This...
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