terrorism financing Archives – The Sun Nigeria

terrorism financing

Securities and Exchange Commission (SEC)

SEC orders freeze of assets linked to six alleged terrorist financiers, three BDCs

13th August 2026

National

DSS arraigns man for allegedly raising funds for ISWAP, Boko Haram

29th July 2026

National

EFCC to arraign Bodejo for alleged $2.530m terrorism financing and money laundering

24th June 2026

Senator Shehu Buba Umar,

Senator Buba submits self to DSS, Police, DIA over banditry allegations

15th September 2026

NFIU, GIABA task media on anti-money laundering at media summit

NFIU, GIABA task media on anti-money laundering at media summit

24th March 2026

Bala-Mohammed

Bauchi govt rejects EFCC terrorist financing claims against officials

1st January 2026

Tukur Mamu

Court rejects Mamu’s bail application in terrorism trial

22nd October 2025

Gavel

Ansaru sect leader Usman bags 15 years jail term

11th September 2025

Gaidam: NPF’s MLTF section to combat insecurity

Money laundering/terrorism financing section of NPF to assist in fighting insecurity — Senator Gaidam

19th June 2025

Simon Ekpa

Simon Ekpa among 16 named in Nigeria’s terrorism financing crackdown

6th March 2025

All News

Money laundering: EU-RoLAC, IDEA, NBA brainstorm on high-risk areas

Money laundering: EU-RoLAC, IDEA, NBA brainstorm on high-risk areas

3rd February 2025

IGP launches anti-money laundering units as police arrest currency counterfeiters

IGP launches anti-money laundering units as police arrest currency counterfeiters

15th January 2025

Federal-High-Court-Abuja-FCT-1

….Axes 24 bank account over terrorism financing

31st December 2024

Joe Ajaero

Terrorism financing: NLC President Ajaero honours police invitation, Falana, others in tow

29th August 2024

ECOWAS-Headquarters-in-Abuja

ECOWAS restates commitment to fight money laundering, terrorism financing

22nd September 2021

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