terrorist financing

  1. Senate Probes USAID Over Alleged Boko Haram Funding

    Nigeria Senate Probes USAID Over Alleged Boko Haram Funding

    The Nigerian Senate has summoned top security officials over allegations that USAID funds Boko Haram. U.S. Congressman Scott Perry claimed that USAID’s budget has supported terrorist activities, prompting concerns from lawmakers. The Senate seeks a thorough investigation to determine the truth...
  2. [VIDEO] Nigerian Government Will Not Label Terrorist Financiers Without Evidence - EFCC Prosecutor

    Nigeria [VIDEO] Nigerian Government Will Not Label Terrorist Financiers Without Evidence - EFCC Prosecutor

    An EFCC Prosecutor, has emphasized that individuals will not be labeled as terrorist financiers without substantial evidence. Shittu's comments come in response to the recent listing by the Federal Government of approximately 16 individuals, including Bureau de Change operators, as alleged...
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