CBN Tightens Grip: New Supervisory Push Targets Terrorism Financing in Nigerian Banks
The Central Bank of Nigeria (CBN) has introduced a strengthened supervisory framework aimed at preventing Nigerian banks and other ...
Tag: Terrorism Financing
Terrorists Now Using Dead People’s SIM Cards to Raise Funds — NFIU
The Nigerian Financial Intelligence Unit (NFIU) has raised the alarm over the use of deceased persons’ SIM cards by ...
AGF Fagbemi Takes Over Terrorism Case Against Ex-AGF Malami, Son as Court Fixes March 10 for Trial
Nigeria’s Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi (SAN), has officially assumed control of the prosecution of ...