Tag Archives: Nigerian securities and Exchange Commission

Nigeria: discovery of hundreds of suspected terrorist financiers

Nigeria: discovery of hundreds of suspected terrorist financiers

Nigerian government has uncovered more than 120 companies and 96 individuals linked to the financing of terrorism, the information minister has said. Minister Lai Mohammed, said 45 people suspected of funding terrorism had been arrested and would soon be prosecuted. He said Nigeria’s financial crimes agency recovered at least $750m …

Read More »