Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, speaks about what EFCC really asked ...

UNODC Strengthens Capacities of Criminal Justice Actors to Investigate and Prosecute Cases Related to the Financing of ...

On Saturday, December 6, 2025, former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele, reacted to the ...

Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has said that he is being investigated by the Economic and Financial Crimes Commission (EFCC) over allegations ...

Mr. Godwin Emefiele; former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN); and former ...

Former Army Chief Yahaya rejects claims linking him to terror financing, demanding retraction and warning of legal action over defamatory content.

Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has formally rejected insinuations linking him to alleged terrorism financing.

The Financial Action Task Force's move to upgrade Malaysia's status to "Regular Follow-Up" status, the highest category under ...

Since the Oct. 7 terrorist attacks against Israel, much of the international focus on Turkey has centered on its patronage of Hamas. Along with Qatar and Iran, Turkey provides the terrorist entity ...

Iraq has ordered the freezing of assets associated with Lebanon’s Hezbollah and Yemen’s Houthi movement, according to a ...

Godwin Emefiele, has categorically denied allegations that he is involved in financing terrorism, describing the claim as ...

Lucky Irabor says some political actors in Nigeria are involved in terrorism financing and the exploitation of insecurity for ...