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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… ....

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Nigeria: Illegal Money Changers Fueling Terrorism Funding - CISLAC

Nigeria: Illegal Money Changers Fueling Terrorism Funding - CISLAC
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

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GIABA, GNA partner to combat money laundering and terrorism financing

GIABA, GNA partner to combat money laundering and terrorism financing
gna.org.gh - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gna.org.gh Daily Mail and Mail on Sunday newspapers.

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UK govt. may bar Nigerians accused of illicit financial flows, money laundering

THE United Kingdom Government may sanction Nigerians found guilty of Illicit Financial Flows (IFFs), the project lead of Torchlight Group, David Otto has said. ....

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