CBN Tightens Surveillance Of Banks, Financial Institutions Over Terrorism Financing
THE Central Bank of Nigeria (CBN) has intensified surveillance of banks and other financial institutions over terrorism financing risks as part of efforts.
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EFCC Raises The Alarm Over Gemstone Dealers’ Link To Terrorism Financing
THE Economic and Financial Crimes Commission (EFCC) has raised serious concerns over the involvement of some gemstone dealers and miners in the financing.
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NLC Holds Emergency Meeting Over Terrorism Financing Allegation
SOME leaders of the Nigeria Labour Congress (NLC) including the President of Congress, Joe Ajaero are already converging at the NLC headquarters for.
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Terrorism Financing Allegation: Mamu Writes Attorney-General, Demands Retraction
THE publisher of Kaduna-based Desert Herald Newspaper, Tukur Mamu, has written to the Attorney General of the Federation, demanding a retraction for profiling.