Tag: Alleged terrorism financing
Miyetti Allah president docked over alleged $2.63m money laundering, terrorism financing
Bodejo was docked by the Economic and Financial Crimes Commission (EFCC) before a Federal High Court in Abuja
Ex-COAS Faruk Yahaya takes legal action over defamatory terrorism claims
Gen. Yahaya said his legal action was not only to protect his personal honour but also to uphold professionalism, truth,…
Alleged terrorism financing: Court grants EFCC’s request to freeze 24 bank accounts
Justice Emeka Nwite, who granted the application after the EFCC’s lawyer, Martha Babatunde, moved an ex-parte motion to the effect,…