TERRORISM FINANCING Archives - Global Upfront Newspapers

Freeze Accounts Of Customers Linked To Terrorism Financing, CBN Directs Banks

Global UpfrontJun 25, 2026June 25, 20260

The Central Bank of Nigeria (CBN) on Thursday directed banks and other financial institutions to freeze accounts of customers accused of terrorism financing. CBN in

EFCC To Arraign Miyetti Allah Leader Bodejo For Alleged $2.530m Terrorism Financing, Money Laundering Offences

Global UpfrontJun 24, 2026June 24, 20260

The Economic and Financial Crimes Commission, EFCC is set to arraign Alhaji Abdullahi Bello Bodejo, National President of the Miyetti Allah Kautal Hore, a prominent

The Politics Of Financing Terror

Global UpfrontMar 5, 2026March 5, 20260

By Abubakar Adam Ibrahim The world has gone loco again. As the Middle East burns, torched by a completely needless war pursued with impunity and

Alleged Terrorism Financing: Ex-AGF Malami, Son’s Trial Begins March 10

Global UpfrontMar 4, 2026March 4, 20260

The Federal High Court sitting in Abuja on Wednesday fixed March 10 for the Department of State Services (DSS) to open its case of alleged

DSS Arraigns Malami, Son On 5-Count Terrorism Financing, Illegal Firearms’ Possession Charges

Global UpfrontFeb 3, 2026February 3, 20260

The Department of State Services (DSS) on Tuesday arraigned the immediate past Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami and

Terror Financing: Nigeria’s Dark Underbelly

Global UpfrontJan 25, 2026January 25, 20260

By Sola Shittu For more than a decade, Nigeria has battled terrorism with guns, boots, and battlefield strategies. From aerial bombardments to ground offensives in

Terrorism: DSS Arraigns 7 IPOB/ESN Commanders, Arms Dealers/Couriers, Nigerien-born BDC Operator Linked To Simon Ekpa

Global UpfrontNov 20, 2025November 20, 20250

The Department of State Services (DSS) has filed Terrorism Charges against seven IPOB key commanders linked to Simon Ekpa before a Federal High Court in Abuja.

EFCC, Nigerian Army Intelligence Corps To Deepen Collaboration Against Terrorism Financing

Global UpfrontOct 8, 2025October 8, 20250

The Economic and Financial Crimes Commission (EFCC) and the Nigerian Army Intelligence Corps (NAIC) on Tuesday agreed to deepen collaboration against terrorism financing, and other forms of financial crimes

Terrorist Financing Targeting Center Designates ISIS Facilitators in Africa

Global UpfrontJul 16, 2025July 16, 20250

WASHINGTON – Today, the Terrorist Financing Targeting Center (TFTC) announced joint designations of three ISIS facilitators in Africa. The individuals being designated have served as key

Boko Haram Uses Cryptocurrency to Finance Terrorism Secretly, While Avoiding Regulation

Global UpfrontJun 30, 2025June 30, 20250

By ADF Boko Haram terrorists have turned to cryptocurrencies, mobile money platforms and other digital tools to transfer millions of dollars, much of which it