CBN Orders Banks to Freeze Accounts Linked to Six Terrorism Financing Suspects
By Elizabeth Ugbo The Central Bank of Nigeria (CBN) has directed banks and other financial institutions to immediately freeze accounts,…
EFCC to Arraign Miyetti Allah President Bello Bodejo Over Alleged $2.53 Million Money Laundering, Terrorism Financing
By Elizabeth Ugbo The Economic and Financial Crimes Commission (EFCC) will arraign Miyetti Allah Kautal Hore President Bello Bodejo before…
Lafarge Terror Financing Conviction Raises Concerns for Nigeria
By Elizabeth Ugbo A landmark ruling in France has placed Lafarge under intense scrutiny, raising urgent questions in Nigeria. The…