Are Terrorist Activities Being Funded By Nigerian NGOs?
Authorities are investigating non-governmental organisations in the north-east of the country whom they say may be aiding and abetting terrorist organisations through the 40 different bank accounts which they operate, This Day reports.
This Day, 10 April 2019
In a renewed bid to track the movement of laundered funds in the banking system used to finance terrorism, the Economic and Financial Crimes Commission (EFCC) yesterday declared… Read more »
This Day, 5 April 2018
As part of measures aimed at tackling illicit flow of funds in the country, the federal government disclosed Wednesday in Abuja that it had begun the profiling of non-governmental… Read more »