U.S. DEPARTMENT OF TREASURY Archives - Global Upfront Newspapers

Top U.S. Treasury Official In Abuja As FG, Sources Bicker Over Ransom Payment To Secure Release Of Abducted St Mary’s Schoolchildren

Global UpfrontFeb 24, 2026February 24, 20260

The arrival of a senior United States Treasury official in Abuja on Monday to strengthen cooperation on countering terrorist financing has coincided with allegations that

Time To Draw The Line In U.S.–Nigeria Engagement

Global UpfrontFeb 23, 2026February 23, 20260

Daily Trust Editorial, February 23, 2026 Last week there were reports that the United States had imposed sanctions on eight Nigerians over alleged ties to

Terrorist Financing: U.S. Top Official Begins 2-day Visit To Nigeria

Global UpfrontFeb 22, 2026February 22, 20260

The U.S. Department of Treasury’s Assistant Secretary for Terrorist Financing, Jonathan Burke, begins a two-day visit to Nigeria on Monday February 23, 2026. A statement

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

U.S. Treasury Sanctions Hizballah Terrorists’ Financiers in Guinea

Global UpfrontMar 7, 2022March 7, 20220

Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two key Hizballah financiers operating in Guinea pursuant to Executive Order