Tag: Terrorism financing
Reps summon Binance CEO over terrorism financing, tax evasion
The House of Representatives Committee on Financial Crimes has summoned the Chief Executive Officer (CEO) of Binance Holding Limited, Richard Teng, over alleged involvement...
Minister probes prison officials for terrorism financing
The Minister of Interior, Dr Olubunmi Tunji-Ojo, has ordered an immediate investigation of intelligence reports on misconduct by some officials of the Nigerian Correctional...
Terrorism financing: Court rejects Tukur Mamu’s bail plea
A Federal High Court sitting in Abuja, on Thursday, April 27, rejected the bail application of ex-terrorist negotiator, Tukur Mamu.
Justice Inyang Ekwo, in a...
Terrorism financing: FG lists 4 witnesses against Tukur Mamu
The Federal Government has listed four witnesses who will be testifying against ex-terrorist negotiator, Tukur Mamu, in a 10-count charge filed against him.
An Assistant...
FG arraigns ex-terrorist negotiator, Tukur Mamu, for terrorism financing
The Federal Government will on Tuesday (today) arraign ex-terrorist negotiator, Tukur Mamu, on a 10-count charge bordering on terrorism financing among others.
Mamu will be...
CBN unveils platform against money laundering, terrorism financing
The Central Bank of Nigeria (CBN) has unveiled an Anti-Money Laundering, Combating the Financing of Terrorism and Countering Proliferation Financing of Weapons of Mass...
Court stops DSS from arresting Emefiele over terrorism financing
A High Court sitting in Abuja has stopped the Department of State Services (DSS) from arresting the Governor of the Central Bank of Nigeria...
Court stops DSS from arresting Emefiele over terrorism financing
A Federal High Court sitting in Abuja has declined the application of the Department of State Services (DSS) to arrest the Governor of the...
