Business

SEC Freezes Assets Linked To Six Individuals, Three Entities Over Terrorism Financing

The Securities and Exchange Commission has directed capital market operators to freeze funds and other economic resource…

News

Miyetti Allah President Pleads Not Guilty To $2.63m Laundering Charge

Miyetti Allah Kautal Hore National President Bello Bodejo has pleaded not guilty to a 12-count charge linked to alleged…

Politics

Reps Seek Crackdown On Ransom Financing And BDC Oversight

The House of Representatives has asked the Federal Government to move against the financial channels used to sustain kid…

News

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…

News

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…

News

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…