Tag: Terrorism

How Nigerian Separatist Group Crowdfunds Terrorism

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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 Blacklists 15 Financiers Of Terrorism

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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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