By Tony Obiechina, Abuja The Central Bank of Nigeria (CBN) has elevated terrorism financing supervision to a current supervisory priority,…
Browsing: terrorism financing
By Tony Obiechina, Abuja The Securities and Exchange Commission (SEC) has directed capital market operators to immediately freeze the funds,…
By Tony Obiechina, Abuja The Central Bank of Nigeria, CBN has directed banks, payment service banks, and other financial institutions…
The Economic and Financial Crimes Commission, EFCC is set to arraign Bello Abdullahi Bodejo before a Federal High Court sitting…
In a move normally seen in Hollywood spy thrillers, Tukur Mamu, publisher of Kaduna-based Desert Herald and an aide to Sheikh Ahmad…
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has sought for collaboration with the Nigerian Army…