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Saudi Presidency of State Security: TFTC members designate range of financiers of terrorism

JEDDAH: Member states of the Terrorist Financing Targeting Center, including Saudi Arabia, have unanimously named 13 people and three entities as being linked to terrorist organizations. The announcement coincides with the fifth anniversary of the TFTC, which has targeted terrorist financing activities to strengthen the regional capabilities of member states. ....

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Nigeria identifies 96 Boko Haram, ISWAP sponsors — Nigeria — The Guardian Nigeria News – Nigeria and World News

The Nigerian government on Thursday said it has uncovered 96 financiers of terrorist groups Boko Haram and the Islamic State of West Africa Province (ISWAP). Nigeria’s information and culture minister Lai Mohammed made the disclosure at a press conference in Abuja. READ MORE: Tension as U.S. moves to name Boko Haram sponsors “Nigerian Financial Intelligence […] ....

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