terrorism financing

Lafarge Convicted of Terrorism Financing by French Court in Landmark Case

Lafarge Convicted of Terrorism Financing by French Court in Landmark Case A French court in Paris has found cement manufacturer…

1 day ago

Simon Ekpa accounts frozen for alleged terrorism financing

Simon Ekpa accounts frozen for alleged terrorism financing The federal government has designated and sanctioned several individuals and entities, including prominent…

1 year ago

Court rejects DSS bid to arrest Emefiele over alleged terrorism financing

An application by the Department of State Services (DSS) presented before a federal high court sitting in Abuja to arrest…

3 years ago