Joe Ajaero, President of the Nigeria Labour Congress (NLC), is scheduled to appear before police today, August 29, 2024, in connection with allegations of terrorism financing....
The Nigerian Financial Intelligence Unit (NFIU) has disclosed the funding strategies utilised by terrorist groups such as the Indigenous People of Biafra (IPOB), Boko Haram, and...
The Economic and Financial Crimes Commission (EFCC) has cautioned that Non-Governmental Organisations (NGOs) abetting terrorism funding and money laundering would be punished according to the law....
