Browsing Tag
NFIU
2 posts
Six Individuals and Three Firms Summoned Over Terrorism Funding Allegations
Security agencies have summoned six individuals and three companies linked to terrorism financing following designations by the Nigeria Sanctions Committee.
Nigeria Targets Terror Funding Networks Following US Sanctions
The Nigerian government is cracking down on terror financing after the U.S. imposed sanctions on individuals and firms linked to supporting ISWAP activities.