The United States government has sanctioned eight Nigerians over alleged links to terrorism financing and cybercrime, ...

Humzah Mashkoor was arrested in December 2023 at Denver International Airport, where federal prosecutors said he attempted to ...

A first-of-its-kind operation targeting terrorism financing and the illegal activity supporting it, has led to 83 arrests across six African countries and the identification of 160 persons of interest ...

The Commandant of the National Defence College (NDC), Rear Admiral Olumuyiwa Olotu, has said that effective synergy between relevant stakeholders at both national and regional levels is crucial for ...

The "AML, KYC & Counter Terrorist Financing" training has been added to ResearchAndMarkets.com's offering.The course is conducted by a very senior FCA expert with over 30 years of experience. The ...

TACLOBAN CITY — A regional trial court here has denied the petition for bail filed by community journalist Frenchie Mae Cumpio and humanitarian worker Mariel Domequil following their recent conviction ...

Cabinet Secretary for Defence of Kenya , Soipan Tuya and Islamic Military Counter Terrorism Coalition (IMCTC) Secretary General Major General Mohammed bin Saeed Al-Moghedi During the launch of ...

According to the charge marked FHC/ABJ/CR/63/2026, Malami is accused in count one of knowingly abetting terrorism financing ...

“Recent terrorist attacks around the world demonstrate that financial flows continue to reach terrorist groups from both illegal and legal means. A concerted effort to redouble the world’s attention ...

The DSS has arraigned Abubakar Malami and his son, Abdulaziz, on charges bordering on alleged terrorism financing and illegal ...