Terror Financing

Terror Financing: African Countries Urged to Protect Legitimate NGOs

By Omoyeni Ojeifo African countries have been urged to correctly implement global standards on combating terrorism financing by adopting risk-based measures that protect...

Just in: Terror financing: U.S. exposes 36-year-old ISIS backer operating in Lagos

The United States has designated Muhammad Mukhtar Adamu as an ISIS financial facilitator, accusing him and several linked Bureau de Change (BDC) operators...