Alleged terrorism financing Archives

Browsing: Alleged terrorism financing

ACCOUNTABILITY/CORRUPTION

DSS arraigns Malami, son on 5-count terrorism financing, firearms charges

By Abdoulaye KayFebruary 3, 20260

The Department of State Services (DSS) has arraigned a former Attorney-General of the Federation (AGF), Abubakar Malami, and his son,…

Defense/Security

Ex-COAS Faruk Yahaya denies terror-financing link, threatens legal action

By Abdallah el-KurebeDecember 7, 20251

Former Chief of Army Staff, Lt.-Gen. Faruk Yahaya (rtd), has firmly dismissed allegations linking him to individuals accused of terror…

Defense/Security

Buratai denies terrorism-financing allegations, threatens legal action against Sahara Reporters

By EditorDecember 7, 20250

Former Chief of Army Staff and Nigeria’s immediate past Ambassador to the Republic of Benin, Lieutenant General Tukur Yusufu Buratai…

Defense/Security

Malami reacts to alleged link to terrorism financing

By Abdallah el-KurebeDecember 7, 20250

Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has denied claims linking him to terrorism financing,…

General News

Alleged terrorism financing: Court gives EFCC go-ahead to freeze 24 bank accounts

By EditorDecember 30, 20240

A Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission (EFCC)’s application to freeze 24 bank accounts domiciled in different banks over allegations bordering on terrorism financing.