The 19 entities include 13 individuals and six firms. The post Inside details of 19 ‘terrorism financiers’ indicted by Nigerian govt appeared first on Premium Times Nigeria. Powered by WPeMatico
Terrorism financing: Senate amends Legal Assistance in Criminal Matters Act
The Senate has commenced legislative process to strengthen the fight against terrorism and financing in Nigeria with the amendment of the Mutual Legal Assistance in Criminal Matters Act, 2018 which it has passed for second reading The bill, sponsored by senator Emmanuel Udende (APC Benue North East), seeks to ensure Nigeria’s compliance with current Financial […]
Reps summons Binance CEO alleged over terrorism financing, money laundering
The Nigerian House of Representatives has summoned Binance CEO over alleged terrorism financing and money laundering. Ginger Onwusibe, the chairman of the House Committee on Financial Crimes at a panel on Friday, issued a seven-day ultimatum to the firm’s management to appear before it on or before March 4, 2024. Onwusibe warned that if Mr […]