Showing posts with label Terrorism financing. Show all posts
Showing posts with label Terrorism financing. Show all posts
Friday 17 August 2018

Nigeria Paid ‘Large Ransom’ To Boko Haram To Free Dapchi Girls, Says UN

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Dapchi School girls Despite repeated denials by the Nigerian government, the United Nations has said that a splinter Boko Haram group t...
Sunday 18 September 2016

GIABA To Appraise Nigeria For Terrorism Financing, Money Laundering

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The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) on Friday announced plans for Nigeria to be evalu...
Tuesday 2 February 2016

EU Set To Probe €500 Notes’ Links to Terrorism

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The €500 note, beloved by gangsters and Greek savers, is now being investigated for ties to terrorism.
Wednesday 4 November 2015

Australian Intelligence Reports Spike in "Terrorism" Funding Cases

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Australia's anti-money laundering agency says reports of suspected "terrorism-financing" tripled in the past year, with ove...
Tuesday 14 April 2015

Fact check: Does Halal Certification Fund Terrorism?

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Companies that get products halal certified have been targets of a campaign that claims halal certification funds terrorism.
Thursday 13 November 2014

British Woman Jailed for Trying to Fund Terrorism

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Amal El-Wahabi arrives at The Old Bailey in London, on Aug. 13. El-Wahabi is the first person in the U.K. found guilty of funding Syria...
Sunday 13 July 2014

British Government Probes Nigeria's Opposition Party- APC’s Alleged Link with Boko Haram

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Opposition All Progressives Congress (APC) may have come under the spotlight of the British government over allegations that it has links wi...
Friday 4 July 2014

Fallout of BNP Paribas' Guilty Plea and Fine, United States Justice Dept May Probe Nigerian Banks over Terror Funding

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THE United States (U.S.) Justice Department has put some Nigerian banks under the searchlight in the wake of growing terrorism in the countr...