Federal Government Sanctions Simon Ekpa for Terrorism Financing The Nigerian government has announced sanctions against prominent separatist leader Simon Ekpa, along with several other individuals and entities, for their alleged involvement in financing terrorism. The sanctions were issued by the Nigeria Sanctions Committee during a meeting in Abuja on Thursday. Under these sanctions, all funds, […]
A Federal High Court in Abuja has granted the EFCC approval to freeze 24 bank accounts over alleged involvement in terrorism financing and money laundering. Court Approves EFCC’s Motion to Freeze 24 Bank Accounts Over Terrorism Financing Abuja, Nigeria – A Federal High Court in Abuja has authorized the Economic and Financial Crimes Commission (EFCC) […]
