TERRORISM FINANCIERS Archives - Global Upfront Newspapers

Nigeria: EFCC, Army, Immigration Partner Against Terrorism Financing

Global UpfrontApr 10, 2025April 10, 20250

The Economic and Financial Crimes Commission (EFCC) on Wednesday said it has renewed its collaboration with the Nigerian Army and the Nigeria Immigration Service (NIS)

FG Targets IPOB, Declares Simon Ekpa, 14 Individuals, Lakurawa Terror Group, A Company Terrorism Financiers, Freezes Their Bank Accounts

Global UpfrontMar 7, 2025March 7, 20250

The Federal Government has officially designated the Finland-based leader of the Autopilot faction of Indigenous People of Biafra (IPOB), Simon Ekpa, and 14 other individuals,

Nigeria Has Convicted Over 100 Terrorism Financiers – Tinubu

Global UpfrontJan 22, 2025January 22, 20250

President Bola Ahmed Tinubu on Tuesday announced that over 100 terrorism financiers have been prosecuted and convicted in the last two years. Speaking at the

Disband NIA, DSS For Inability To Track Terrorism Sponsors – Major General Ishola Williams (rtd)

Global UpfrontJan 12, 2025January 12, 20250

Former Commandant of Nigerian Army Signals, Commander Training and Doctrine Command and Chief of Defence Training and Planning (CTOP), Major General Ishola Williams (rtd), speaks

BGIE, Simon Ekpa’s Donors Guilty Of Terrorism Financing – Lawyers

Global UpfrontNov 24, 2024November 24, 20240

Individuals donating funds to the arrested Biafran agitator and separatist leader and self-declared Prime Minister of Biafra Government In Exile (BGIE), Simon Ekpa, can be

Boko Haram/ISWAP: Special Courts Convict 85 For Terrorism Financing, 22 For ICC-related Crimes, 18 For Terrorism

Global UpfrontJul 27, 2024July 27, 20240

A total of 85 persons have been convicted for terrorism financing at the resumed mass trial held in Kainji, Niger State. Also, a total of

North-East: Ending Terrorism Financing, Vanguard Editorial of Friday July 12, 2024

Global UpfrontJul 12, 2024July 12, 20240

When terrorists attacked several parts of the United States of America with commercial aircraft laden with passengers on September 11, 2001, little did those of

Terrorism Financing: Sheikh Gumi Says Security Agencies Have No Right To Declare Anyone Terror Financier

Global UpfrontMar 22, 2024March 22, 20240

Controversial Kaduna based Islamic cleric, Sheikh Ahmad Gumi has said that none of Nigeria’s security agencies has any right to declare any Nigerian a terror

Controversy Trails Leaked List of Terrorists’ Financiers

Global UpfrontMar 21, 2024March 21, 20240

There is controversy around the list of terror financiers purportedly leaked by the Nigerian Financial Intelligence Unit (NFIU) and reported on Wednesday, March 20, 2024.

Nigeria: FG Names 15 Entities, BDCs, Individuals As Terrorism Financiers, Plans Sanctions Against Them

Global UpfrontMar 20, 2024March 20, 20240

The Federal Government says it has uncovered the identity of 15 entities, including nine individuals and six Bureau De Change operators and firms, allegedly involved