UNODC Seeks NSCDC Partnership Against Illegal Mining
ABUJA, Nigeria – The United Nations Office on Drugs and Crime (UNODC) has called for stronger collaboration with the Nigeria Security and Civil Defence…
Topic
Terrorism financing
Nigeria Warns of Rising Digital Tools Driving Terror Financing
ABUJA, Nigeria – Nigeria’s anti-corruption agency warns that criminals are exploiting digital tools, including artificial intelligence and social media, to fund terrorism and expand…
Malami Denies Terrorism Financing Allegations, Calls Claims Political
ABUJA, Nigeria – Former Attorney-General of the Federation Abubakar Malami, SAN, firmly denies allegations linking him to terrorism financing, describing the claims as baseless,…
Nigeria Exits FATF Grey List, Gains Global Confidence Boost
ABUJA, Nigeria – The Financial Action Task Force (FATF) has officially removed Nigeria from its grey list, marking a major milestone in the country’s…