JUST IN: SEC Freezes Assets of 13 Capital Market Firms Tied to Terrorism Financing
Nigeria’s Securities and Exchange Commission (SEC) has issued an immediate directive freezing all assets of 13 capital market entities, comprising ...
Tag: Terrorism Financing
FG, ECOWAS Highlight Media’s Role in Combating Money Laundering, Terrorism Financing
The Nigerian Financial Intelligence Unit (NFIU) and the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) have emphasised ...
Malami, Son to Remain in DSS Custody Until February 20 on Terrorism Financing, Illegal Arms Charges
A Federal High Court sitting in Abuja has ordered that the former Attorney-General of the Federation and Minister of Justice, ...
The Spear News – Piercing the Truth
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