Browsing Tag
Terrorism Financing
13 posts
Miyetti Allah leader detained amid $2.63 million money laundering and terrorism financing charges
The National President of Miyetti Allah Kauta Hore, Bello Bodejo, has been remanded in EFCC custody following charges of money laundering and terrorism financing involving $2.63 million.
Nigerian Authorities Investigate Terrorism Financing Suspects and Freeze Assets
Nigerian security agencies have launched investigations into six people and three currency exchange companies over terror financing allegations, while ordering an immediate freeze on their assets.
Residents Baffled by Terrorism Financing Allegations Against Quiet Lagos Businessman
Neighbours in Lagos are expressing disbelief after the U.S. government sanctioned local businessman Mukhtar Adamu Muhammad for alleged ties to ISIS financing, describing him instead as a quiet and deeply religious man.
CBN Blocks Bank Accounts of Adamu Ciroma and Others Tied to Terrorism Funding
The Central Bank of Nigeria has mandated the immediate freezing of accounts belonging to five individuals and a Bureau de Change firm over allegations involving terrorism financing.
CBN Instructs Financial Institutions to Freeze Assets of Terrorism Financing Suspects
The Central Bank of Nigeria has ordered banks to freeze assets belonging to six individuals and four BDC operators accused of terrorism financing, following a government update to the national sanctions list.
Nigeria Prepares Prosecution Against BDC Operator Sanctioned by US for Terror Financing
The EFCC is preparing to prosecute a Lagos-based BDC operator and three firms after the US sanctioned them for allegedly funding ISIS operations.
Nigeria Mandates Banks to Freeze Assets of Terrorism Funders
The Nigerian government has ordered financial institutions to freeze assets belonging to terrorism financiers, matching international sanctions imposed by the U.S. on individuals linked to ISIS.
EFCC Charges Miyetti Allah Leader With $2.53 Million Terrorism Financing
Bello Abdullahi Bodejo, president of Miyetti Allah, faces a 12-count charge from the EFCC regarding $2.53 million in alleged money laundering and terrorism financing.
Nigerian Government Backs US Move to Sanction ISWAP Financing Network
Nigeria supports US sanctions against Mukthar Muhammad Adamu and related firms for their alleged involvement in financing ISWAP operations.
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.