Lafarge on Trial for Terror Funding in Syria
Lafarge, the global cement manufacturer, faces landmark terrorism financing charges in Paris for allegedly paying millions to extremist groups including Islamic State to maintain operations in Syria.
Category : Search result: terror financing
DSS to prosecute terror suspects despite threats
Nigeria's Department of State Services issues strong warning about terror suspects threatening legal action, reaffirming commitment to national security and prosecution.
Rivers Varsity: 5,091 Students Get NELFUND Loans
Ignatius Ajuru University of Education commends NELFUND's student loan scheme as 5,091 students receive financial support for their education in groundbreaking initiative.
6 Nigerians Exposed as Terror Financiers in UAE Court
New details emerge from UAE court documents revealing six Nigerians accused of financing Boko Haram terrorists. Discover the sophisticated money laundering networks and how authorities are fighting back.
Lafarge Faces French Court Over Terror Funding Claims
French cement giant Lafarge stands trial in Paris for allegedly paying millions to jihadist groups including ISIS during Syrian operations. Discover the explosive corporate terrorism financing case.
Nigerian Firm Pioneers Affordable Home Ownership
Discover how a leading property company is revolutionizing Nigeria's housing market with innovative financing and sustainable construction methods.
DFI Partnerships Unlock Millions for Nigerian MSMEs
Discover how a leading Nigerian lender is collaborating with development finance institutions to provide crucial financing solutions for micro, small, and medium enterprises across Nigeria.
Expert: Africa Needs New Tactics to Stop Terror Funding
Security specialist calls for revolutionary tactics and stronger regulations to dismantle terrorist funding networks across Africa, warning current measures are insufficient.
Nigeria's FATF Delisting: Economic Implications
Expert analysis reveals the significant implications of Nigeria's removal from FATF grey list and the crucial next steps for maintaining financial integrity.
DFI Partnerships Unlock Millions for Nigerian MSMEs
Discover how innovative lender partnerships with Development Finance Institutions are creating unprecedented access to capital for Nigeria's small businesses, driving economic growth and job creation across the nation.
JNIM Terror Group Attacks Kwara Communities
In a brazen overnight assault, suspected JNIS terrorists attacked Kwara communities, leaving residents traumatized and properties destroyed. Security forces have launched counter-operations.
UBA Empowers SMEs with Digital Marketing Revolution
United Bank for Africa launches groundbreaking digital marketing initiative to empower Nigerian SMEs with cutting-edge tools and expert training for business expansion.
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