Tinubu: We Will Defeat Terrorism in Nigeria
Nigerian President Bola Tinubu makes bold declaration to defeat terrorism during crucial talks with US Secretary of State Antony Blinken, outlining comprehensive security strategy.
Category : Search result: money laundering terrorism financing
Appeal Court Reserves Judgment in EFCC vs Aiteo Boss Case
The Court of Appeal has reserved judgment in the high-profile case involving EFCC, AGF versus Aiteo CEO Benedict Peters over alleged N19.2bn money laundering charges. Legal battle continues.
ECOWAS reforms Quranic education to curb terrorism
West African leaders propose modernization of Quranic schools as key counter-terrorism measure, addressing radicalization through educational reform.
US Military Proposes Strikes Against Nigerian Terror Groups
In a groundbreaking development, the United States Africa Command has reportedly presented military options for direct strikes against terrorist groups operating in Nigeria, signaling a potential major shift in counter-terrorism strategy.
Tinubu Vows Tougher Fight Against Terrorism
President Bola Tinubu announces intensified global engagement and enhanced military operations to combat terrorism, emphasizing Nigeria's commitment to regional stability and economic security.
DSS Directors Meet in Kaduna on Terrorism Strategy
Top security chiefs from Nigeria's Department of State Services gather in Kaduna to develop new counter-terrorism strategies amid growing security challenges across the nation.
Trump's Boko Haram Order to Nigerian Lawmakers Sparks Reactions
Former US President Donald Trump's direct order to Nigerian legislators concerning Boko Haram terrorists has ignited passionate responses across Nigeria, with many citizens expressing their views on this international intervention.
US Military Reveals Nigeria Strike Contingency Plan
Exclusive report reveals US military's classified strategy for potential counter-terrorism operations in Nigeria amid growing security concerns in West Africa.
Police Actions Fuel Boko Haram Crisis - Army Chief
A senior Nigerian military commander has made startling revelations about how police operations may be inadvertently strengthening Boko Haram terrorists in the Northeast.
Nigeria: 13,500 Terrorists Killed, 17,000 Arrested
Nigerian security forces achieve significant victory in counter-terrorism operations with massive terrorist casualties and arrests recorded across conflict zones.
Lafarge on Trial for Terror Funding in Syria
Lafarge, the global cement manufacturer, faces landmark terrorism financing charges in Paris for allegedly paying millions to extremist groups including Islamic State to maintain operations in Syria.
Nigerian Troops Eliminate Boko Haram Fighters in Borno
In a decisive military operation, Nigerian Army forces successfully repelled a Boko Haram terrorist attack in Borno State, eliminating multiple insurgents in fierce combat.
EFCC Chairman to Nigerians in Canada: Reject Illicit Funds
EFCC Executive Chairman Ola Olukoyede makes passionate appeal to Nigerian diaspora in Canada, warning against money laundering and promoting legitimate investment opportunities in Nigeria.
Court Gives Kanu Tomorrow Deadline for Terrorism Defense
Federal High Court gives IPOB leader Nnamdi Kanu 24-hour ultimatum to respond to terrorism allegations as legal battle intensifies. Justice Binta Nyako's ruling sets stage for crucial courtroom showdown.
US Senator: African Leader Enabled Boko Haram
A shocking revelation from US Senator Chuck Grassley claims African leadership failures allowed Boko Haram to thrive, creating lasting security crisis in Northern Nigeria.
Nigerian troops crush terrorist attack in Borno
In a major counter-terrorism victory, Nigerian military forces have successfully repelled a coordinated terrorist attack on a forward operating base in Borno State, eliminating numerous ISWAP and Boko Haram combatants.
Court Denies Mompha's No-Case Submission in ₦6B Case
Instagram celebrity Ismaila Mustapha, known as Mompha, faces full trial as Federal High Court dismisses his no-case submission in massive ₦6 billion money laundering case. EFCC presents compelling evidence.
6 Nigerians Exposed as Terror Financiers in UAE Court
New details emerge from UAE court documents revealing six Nigerians accused of financing Boko Haram terrorists. Discover the sophisticated money laundering networks and how authorities are fighting back.
Lafarge Faces French Court Over Terror Funding Claims
French cement giant Lafarge stands trial in Paris for allegedly paying millions to jihadist groups including ISIS during Syrian operations. Discover the explosive corporate terrorism financing case.
Peller & Jarvis Reunite Amid Money Laundering Saga
Nigerian social media explodes as billionaire businessman Peller and American rapper Jarvis reunite in Lagos, sparking reactions amid ongoing money laundering allegations. The viral clip shows their lavish meeting at a high-end restaurant.
Jarvis Dares Peller Over TikTok Money Laundering Claims
Popular content creator Jarvis challenges Seyi Peller to legal action over explosive TikTok money laundering claims. Get the latest on the EFCC investigation and social media feud rocking Nigeria's entertainment scene.
Jarvis threatens lawsuit against Peller over money laundering claims
Nigerian social media influencer Jarvis has issued a stern warning to fellow celebrity Peller, threatening to sue over money laundering allegations. Get the full details on this brewing celebrity scandal.
Expert: Africa Needs New Tactics to Stop Terror Funding
Security specialist calls for revolutionary tactics and stronger regulations to dismantle terrorist funding networks across Africa, warning current measures are insufficient.
Nigeria's FATF Delisting: Economic Implications
Expert analysis reveals the significant implications of Nigeria's removal from FATF grey list and the crucial next steps for maintaining financial integrity.
Army Crushes Terror Cells, Rescues 17 Victims
In a major security breakthrough, Nigerian troops have dismantled multiple terrorist hideouts, freed 17 kidnapped civilians, and apprehended 20 suspects across strategic operations in Kaduna and Borno states.
Bride catches guest stealing wedding money in viral video
Watch how a sharp-eyed Nigerian bride instantly caught a wedding guest red-handed trying to pocket money during the traditional money spraying ceremony. The viral video shows incredible presence of mind!
Nigerian Military Vows to Keep Insurgents Running
Air Vice Marshal John Aneke reaffirms Nigeria's military commitment to continuous operations against insurgents, highlighting recent successes in counter-terrorism efforts across conflict zones.
EFCC Raids Kogi Gov's Camp Over N45B Coup Plot Funds
Explosive details emerge as EFCC raids Kogi State Governor's associate, uncovering alleged N45 billion linked to coup plot allegations. Full story on the money trail and political implications.
UBA Empowers SMEs with Digital Marketing Revolution
United Bank for Africa launches groundbreaking digital marketing initiative to empower Nigerian SMEs with cutting-edge tools and expert training for business expansion.
VeryDarkMan: Comedian Offered Me N700M Wash-Wash Deal
Social media activist VeryDarkMan shocks fans with explosive allegation that prominent comedian approached him with shady N700 million money laundering proposal. Full details inside.
Page 4 of 4