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EFCC Charges Miyetti Allah Leader Bodejo Over Alleged $2.53m Money Laundering

EFCC files 12-count money laundering charge against Miyetti Allah Kautal Hore leader Bello Bodejo over $2.53m cash alleg…

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CBN Orders Banks To Freeze Assets Of Six Persons, Four BDCs Over Terrorism Financing

The Central Bank of Nigeria has directed banks, payment service banks and other financial institutions to immediately fr…

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UK, Nigeria Sign Pact Against Terrorism Financing, Cyber Threats

The United Kingdom and Nigeria have signed a renewed pact to strengthen cooperation against terrorism financing, cyber t…