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 ...
Former French President Nicolas Sarkozy Ordered to Wear Electronic Tag After Losing Corruption Appeal
France’s highest appeals court has upheld the conviction of former President Nicolas Sarkozy on charges of corruption and influence peddling,...
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