Terrorist Financing
AfricaBusinessSecurity
GIABA Calls on Religious Leaders to Step Up Fight Against Money Laundering, Terrorist Financing
By Benson Daniel The Inter Governmental Action Group against Money Laundering in West Africa (GIABA) has urged religious leaders across the region to...
NigeriaSecurity
Terrorists Now Use Social Media, Remittance Platforms to Raise Funds — Bukarti
By Blessing Fali Security analyst and lawyer, Dr Bulama Bukarti, has raised the alarm over the growing use of social media platforms and...
BusinessSecurity
Terrorists Use Dead Persons’ Accounts, Crowdfunding to Fund Operations — NFIU
By Blessing Fali The Nigeria Financial Intelligence Unit, NFIU, has uncovered new methods allegedly being used by terrorist financiers to raise and move...
