terrorism financing
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News
Terror financing: EFCC detains ex-AGF Malami, faces 18 serious charges
The Economic and Financial Crimes Commission (EFCC) has taken former Attorney-General of the Federation and Minister of Justice, Abubakar Malami,…
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News
Ex-AGF Malami denies financing terrorists, says he only engaged in ‘lawful professional engagements’
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has responded to report linking him to terrorism…
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News
FG secures over 100 convictions for terrorism financing in two years
President Bola Ahmed Tinubu announced on Tuesday that the Federal Government has successfully prosecuted and convicted over 100 individuals for…