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Northeast: It is time to end terrorism financing, violent extremism

Northeast: It is time to end terrorism financing, violent extremism
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Bureau deUnited nations office on drugsCivil society legislative advocacy centreNational inherent risk assessment of terrorism financingUnited nations officeTerrorism indexBureau de changeDesignated non financial businessesInherent risk assessmentTerrorism financing

Illegal money changers fueling terrorism funding - CISLAC

The Civil Society Legislative Advocacy Centre (CISLAC) and Transparency International in Nigeria (TI-Nigeria) have said that illegal money changers are responsible for the rising terrorism funding in the country. The Executive Director of CISLAC/TI-Nigeria, Malam Auwal Musa Rafsanjani, said this on Wednesday in Abuja at the Multi-Stakeholders Meeting on Preventing…

Abuja federal capital territoryAuwal musa rafsanjaniOla olukoyedeMusa adamu aliyuEdwinw harris jrTim melayeOther related offences commissionNational inherent risk assessment of terrorism financingTransparency internationalGovernmental action groupFinancial crimes commissionCivil society legislative advocacy centreEconomic community for west african statesBureau deExecutive directorMalam auwal musa rafsanjani

Nigeria: Illegal Money Changers Fueling Terrorism Funding - CISLAC

Nigeria: Illegal Money Changers Fueling Terrorism Funding - CISLAC
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Abuja federal capital territoryEdwinw harris jrAuwal musa rafsanjaniMusa adamu aliyuTim melayeOla olukoyedeBureau deFinancial crimes commissionCivil society legislative advocacy centreOther related offences commissionNational inherent risk assessment of terrorism financingTransparency internationalEconomic community for west african statesGovernmental action groupExecutive directorMalam auwal musa rafsanjani

North-East: It is time to end terrorism financing, violent extremism, By Muhammed I Saheed

North-East: It is time to end terrorism financing, violent extremism, By Muhammed I Saheed
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Abuja federal capital territoryMuhammedi saheedBureau deNational inherent risk assessment of terrorism financingCivil society legislative advocacy centreUnited nations office on drugsUnited nations officeFinancial supportTerrorism indexFederal governmentBureau de changeTerrorism financingInherent risk assessmentDesignated non financial businessesPremium times

EFCC To Use Technology To Combat Terrorism Financing

The Economic and Financial Crimes Commission (EFCC) is settling for the use of technology to combat illicit flow of monies into the hands of terrorists.

Ola olukoyedeAwual rafsanjaniMusa aliyuHead of transparency internationalFinancial crimes commissionOffences commissionTransparency internationalNational inherent risk assessment of terrorism financingCivil society legislative advocacy centreBureau deMulti stakeholder meetingTerrorism financingViolent extremismMama boko haramIndependent corrupt practicesExecutive director