Former Chief of Army Staff, Lt.-Gen. Faruk Yahaya (rtd), has firmly dismissed allegations linking him to individuals accused of terror…
Browsing: Alleged terrorism financing
Former Chief of Army Staff and Nigeria’s immediate past Ambassador to the Republic of Benin, Lieutenant General Tukur Yusufu Buratai…
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has denied claims linking him to terrorism financing,…
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.