terrorism financing
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Nigeria Nigerian Youths Dispute EFCC Chairman's Claims on Cryptocurrency Terrorism Funding
EFCC Chairman Ola Olukoyede warns that some youths unknowingly fund terrorism through cryptocurrency trading. His remarks ignite debate over the government's focus on youth involvement in terrorism financing. The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede...- Nigeria News
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- 1 min read
- cryptocurrency efcc nigeria ola olukoyede terrorism financing
- Category: Metro
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Nigeria NFIU Accuses IPOB of Funding Terrorism via Sports Betting and Crowdfunding
The Nigerian Financial Intelligence Unit (NFIU) has leveled serious allegations against the proscribed Indigenous People of Biafra (IPOB), claiming the group is financing its terrorist activities through unconventional means. According to the NFIU's Counter-Financing of Terrorism Department...- Nigeria News
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- 1 min read
- global crowdfunding ipob funding terrorism nigeria financial intelligence unit sports betting platforms sportsbetting terrorism financing
- Category: Metro
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Nigeria Meeting with Nigerian Authorities Focuses on Banditry and Terrorism Financing - Sheikh Gumi
Kaduna-based Islamic cleric Sheikh Ahmad Gumi has shed light on his recent engagement with Nigerian security agents, following an invitation over security concerns. This development, confirmed by the Minister of Information and National Orientation, Mohammed Idris, sparked curiosity and raised...- Nigeria News
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- 1 min read
- banditry kaduna cleric nigerian security sheikh ahmad gumi simon ekpa terrorism financers in nigeria terrorism financing
- Category: Politics
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Nigeria Nigerians Doubtful of Binance CEO's Appearance Before House of Reps
The House of Representatives Committee on Financial Crimes has called upon Richard Teng, the Chief Executive Officer of Binance Holding Limited, to address allegations of terrorism financing and money laundering. The summons, issued by Committee Chairman Ginger Onwusibe, sets a tight deadline...- Nigeria News
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- 2 min read
- binance ceo cryptocurrency regulation financial crimes inquiry money laundering investigations terrorism financing
- Category: Politics
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