Tag: Terrorism financiers
FG Accuses IPOB of Funding Terrorism Through Sports Betting and Crowdfunding
The NFIU accuses IPOB of financing terrorism through sports betting platforms and global crowdfunding, strengthening its operations IPOB received funds ...
FG Names Tukur Mamu, 14 Others Terrorism Financiers
Federal Government identifies Tukur Mamu and 14 others as terrorism financiers, including BDC operators, based on NFIU document Mamu allegedly ...
EFCC chairman, Bawa reveals why he can’t publicly mention terrorism financiers
The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, said Nigerians will know the identities of those financing ...
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