Category : Search result: terror financing allegations


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.

ECOWAS Rejects Trump's Genocide Claim Against Nigeria

West African leaders condemn Donald Trump's inflammatory genocide allegations against Nigeria, calling them baseless and threatening to regional stability. ECOWAS stands firm in support of Nigeria's sovereignty.

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.

SERAP Sues Akpabio, Abbas Over Bribe Scandal

SERAP takes legal action against Senate President Godswill Akpabio and House Speaker Tajudeen Abbas for failing to investigate explosive bribery allegations involving lawmakers.

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.

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.

Nigeria Coup Allegations: Agencies Named

Multiple Nigerian security and government agencies have been mentioned in connection with alleged coup plans, sparking widespread denials and raising political tensions across the nation.

Minister Denies Coup Sponsorship Allegations

Nigerian Minister of State for Defence, Dr. Bello Matawalle, breaks silence on explosive coup allegations, dismissing claims as 'baseless' and 'politically motivated' in dramatic statement.

Page 4 of 4