How Nigerian Separatist Group Crowdfunds Terrorism

The Nigerian Financial Intelligence Unit has exposed the alleged funding of terrorist activities in Nigeria by the Indigenous People of Biafra, bandits, and other terror groups through global crowdfunding and on sports betting platforms. The financial intelligence unit revealed how IPOB received funds through affiliates in 22 countries that have registered at least 27 entities […]

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Nigeria Contacts INTERPOL Over Fugitive Crypto-currency Chief

Nigeria Contacts INTERPOL Over Fugitive Crypto-currency Chief The Federal Government, on Monday, contacted the International Criminal Police Organization and issued an arrest warrant for the apprehension of one of the detained executives of a global crypto-currency firm, Binance, Nadeem Anjarwalla, who escaped from lawful custody on Friday. It was also gathered from the Office of […]

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Nigeria Increases Hajj Fare

The National Hajj Commission of Nigeria (NAHCON) has increased the fare for this year’s pilgrimage to Saudi Arabia by N1,918,032.91, setting a deadline of March 28, 2024. This was contained in a statement signed by the Commission’s spokesperson, Farima Sanda Usara, on Sunday. The commission attributed the development to the forex crisis, which Nigeria has […]

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Nigeria Blacklists 15 Financiers Of Terrorism

Following the directive of the Federal Government, the Nigerian Sanctions Committee has revealed the identities of 15 entities including nine individuals and six Bureau De Change firms that have been sanctioned over alleged terrorism financing. The nine individuals under sanctions are: Tukur Mamu Yusuf Ghazali Muhammad Sani Abubakar Muhammad Sallamudeen Hassan Adamu Ishak Hassana-Oyiza Isah […]

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