Alleged Terrorism Financing

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SEC Orders Asset Freeze Of 13 Capital Market Entities Over Alleged Terrorism-Financing

NIGERIA’s Securities and Exchange Commission (SEC) has ordered an immediate asset freeze of the 13 new alleged terrorism-linked entities across the capital market..

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EFCC Petitions Chief Judge, Seeks Justice Umar’s Disqualification In Terror Financing Trial

THE Economic and Financial Crimes Commission (EFCC) has formally petitioned the Chief Judge of the Federal High Court, seeking the disqualification of Justice.

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NLC Mobilises Members For Ajaero’s Appearance At Police Headquarters

THE Nigeria Labour Congress (NLC) has directed all state chapters and affiliate members to mobilise members in solidarity with the NLC President Joe.

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Alleged Terrorism Financing: Police Grill NLC Chairman, Ajaero Today

THE Nigeria Labour Congress (NLC) president, Joe Ajaero, will appear before the Nigeria Police Today for questioning. The development followed after the August.

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