NFIU Reveals Terrorism Financing Techniques
The Nigeria Financial Intelligence Unit (NFIU) has revealed techniques used by terrorists to raise and channel funds for their activities, including the use of bank accounts belonging to deceased persons.
The Nigeria Financial Intelligence Unit (NFIU) has revealed techniques used by terrorists to raise and channel funds for their activities, including the use of bank accounts belonging to deceased persons.
Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a 101-year-old woman identified as Esther Ogunmabo in Ilisan, Ogun State, for selling an illicit substance known as skunk, a strain of cannabis.
Following the announcement by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) that it discovered another fake agency operating within the Office of the Secretary to the Government of the Federation, President Bola Tinubu has ordered the arrest of one George Buchi Nwabueze, the promoter of the fake agency.
The Department of State Services (DSS) has arrested a man in Abuja, identified as Moferewa Maiye, for allegedly impersonating a personnel of the Service and also using a fake pistol and a tactical uniform to intimidate and extort commuters and motorists in Abuja.
Operatives of the National Drug Law Enforcement Agency (NDLEA) seized 184.5 kilogrammes of cocaine from an international cocaine trafficking ring which used Nigeria as a transit hub for shipments to the United Kingdom (UK), as well as other parts of Europe and Asia.
Anambra billionaire and Managing Director of JEZCO Oil, Chief Joseph Ezeokafor, has regained his freedom after spending 10 days in captivity.