Tag: terrorism financing
Terrorism financing: DSS seeks stronger collaboration with EFCC in Enugu
This call was made recently in Enugu when Mr. Humphrey Ohikhuare, Enugu State Director, DSS paid a courtesy visit to…
Terrorism: Nigerian govt. arraigns Sheikh Gumi’s aide Mamu
Mamu led the negotiation with the terrorists for the release of the Abuja-Kaduna train passengers kidnapped in March 2022.
EFCC tells DNFIs abide with money laundering laws
Ghali urged them to support the Commission in its sustained fight against money laundering and terrorism financing in Nigeria
West Africa to enhance measures against money laundering, terrorism financing
West African countries are set to enhance measures to combat money laundering and terrorism financing in the sub-region.