NFIU Details Tukur Mamu’s Involvement in Terrorism Financing
The Nigerian Financial Intelligence Unit (NFIU) has accused Tukur Mamu, a Kaduna-based publisher and media aide to Islamic cleric Ahmad ...
Tag: Terrorism Financing
Nigeria Financial Intelligence Unit (NFIU) Confirms Sanction Designation of Entities for Alleged Terrorism Financing
The Nigeria Financial Intelligence Unit (NFIU) has officially confirmed the designation of 15 entities, including nine individuals and six Bureau ...
IGP Sues Former Senator Andy Uba and Two Others Over Alleged ₦400 Million Fraud
The Inspector-General of Police (IGP), Kayode Egbetokun, has filed a legal suit against former Senator Andy Uba, who represented Anambra...
Read more
