CBN directs banks to freeze accounts of customers linked to terrorism financing

  The Central Bank of Nigeria (CBN) has directed banks and other financial institutions to freeze accounts of customers accused of terrorism financing. In a circular signed by Olubunmi Ayodele-Oni,…

FG names 48 individuals, groups ‘linked’ to terrorism financing

  The federal government has published a list of 48 individuals and groups allegedly linked to terrorism financing in Nigeria. The list, released on Saturday by the Nigeria Sanctions Committee…