ABUJA – The embattled National President of Miyetti Allah Kauta Kore, Bello Bodejo, was on Thursday arraigned before a Federal High Court in Abuja for alleged money laundering offence involving 2.63 ...

Training of Trainers on joint investigations and protocols pertaining to terrorism financing in the informal economy ...

The Central Bank of Nigeria (CBN) has directed the immediate freezing of bank accounts belonging to five individuals and one Bureau de Change (BDC) over alleged links to terrorism financing.

The Financial Action Task Force (FATF) has warned of the growing misuse of social media, instant messaging applications and ...

The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Bello Bodejo, national president of Miyetti Allah ...

Since the JNIM attacks in Mali, near the Senegalese border town of Kidira in July 2025, commercial traffic from Senegal was redirected through the official crossing point of Mousala by the bridge ...

Defense Minister Israel Katz signed sanctions orders against dozens of digital wallets holding more than $8 million, which ...

Back Slovenia: progress made in the supervision of financial institutions, improvements needed in non-financial sectors, and ...

The Commandant of the National Defence College (NDC), Rear Admiral Olumuyiwa Olotu, has said that effective synergy between relevant stakeholders at both national and regional levels is crucial for ...

A Federal High Court in Abuja, on Tuesday, returned the case file in relation to the alleged 9.7 million dollars terrorism financing case involving Bauchi State’s Commissioner for Finance, Yakubu ...

The Legal and Judicial Studies Center at the Ministry of Justice is hosting a training program on combating money laundering and ...