TERRORISTS' FUNDS Archives - Global Upfront Newspapers

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 Has Identified Terrorism Financiers, Terrorists’ Funds, Seizes N45 Billion

Global UpfrontNov 17, 2023November 17, 20230

The Federal Government on Thursday said a number of individuals and entities linked to terrorist activities have been identified and designated, with funds traced to