EFCC Arraigns Bauchi State Commissioner Over $9.7 Million Terrorism Financing Case
The Economic and Financial Crimes Commission, EFCC, on Wednesday, December 31, 2025, arraigned Bauchi State Commissioner for Finance, Yakubu Adamu, ...
Tag: Terrorism Financing
44 Convictions Secured in Nigeria’s Terrorism-Financing Trial
Nigeria has successfully secured convictions for 44 out of 54 individuals recently brought to trial in Phase 7 of the ...
Nigeria blacklists Simon Ekpa, 16 others, organisations for terrorism financing
The Nigeria Sanctions Committee has designated 17 individuals and organizations over their alleged involvement in terrorism financing. Those named on ...
Sheik Gumi Disputes FG Over Terrorism Financiers List
In a contentious stance, Islamic cleric Sheik Ahmad Gumi challenges the Federal Government's recent compilation of individuals allegedly linked to ...
UK To Support Nigeria’s Efforts On Terrorism Financing
Nigeria’s fight against Terrorism financing will soon receive a boost as a team from the UK Treasury Department paid an ...
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