Mamu was listed along with 15 other entities, including nine individuals and six Bureau De Change (BDC) operators and firms, according to a document from the Nigerian Financial Intelligence Unit (NFIU) titled “Designation of Individuals and Entities for March 18, 2024”, cited by Punch.
Browsing: Terrorism financing
The Presidency has denied that President Muhammadu Buhari granted study leave to the Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele.
The People’s Republic of China says it is not “and will never be involved in funding terrorism”.
The Economic and Financial Crimes Commission (EFCC) has urged Non-profit Organisations (NPOs) in the Northeast to work with the commission to tackle terrorism financing and money laundering in the region.
The Attorney General of the Federation and Minister of Justice, Abubakar Malami has disclosed that Nigerian government will join the…
The federal government says some prominent businessmen and organisations will soon be prosecuted for alleged offences relating to terrorism financing…