A court in Paris has found Lafarge, the French cement giant, guilty of paying $6.5 million to jihadist groups, including the Islamic State (IS) and the al Qaeda-affiliated Nusra Front. …
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‘terrorism financing
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CrimeNews
FULL LIST: Simon Ekpa, Tukur Mamu, IPOB… FG names 48 individuals, groups ‘linked’ to terrorism financing
by Reporterby Reporter 0 minutes readThe federal government has published a list of 48 individuals and groups allegedly linked to terrorism financing in Nigeria, according to The Cable. The list was released by the …
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CrimeNews
DSS arraigns Malami, son for ‘terrorism financing, firearms possession’
by Reporterby Reporter 4 minutes readThe Department of State Services (DSS) has arraigned a former Attorney-General of the Federation (AGF), Abubakar Malami and his son, Abdulaziz Malami, on a five-count charge bordering on alleged terrorism …