Page 41 - Terrorism Financing News Today

Doha, February 01 (QNA) HE Prime Minister and Minister of Interior Sheikh Khalid bin Khalifa bin Abdulaziz Al Thani chaired the Cabinet s regular me...

The head of the Central Bank of Nigeria, Godwin Emefiele, who was accused of funding terrorism by the country’s secret police, has resumed duty after his annual vacation abroad, the bank has said.

President National Youth Council of Nigeria, Dr. Solomon Adodo has called on the Governor of the Central Bank, Godwin Emefiele, to resign or face mass

The Convener of the Coalition of National Interest Defenders, the group that exposed the plot by the DG SSS to frame the CBN Governor Mr. Godwin Emefiele

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

MPs must improve their performance after a year in which they dropped the legislative ball while politicians went toe to toe.

  A Federal High Court sitting in Maitama, Federal Capital Territory (FCT), Abuja has issued an order restraining secret police, the Department of State Services (DSS) from arresting Godwin Emefiele, governor of the Central Bank of Nigeria (CBN). This ruling, delivered by Justice M.A. Hassan on Thursday, also applies to the Inspector-General of Police (IGP), Attorney-General of The Federation (AGF), and the Economic and Financial Crimes Commission (EFCC), and the CBN, who are listed as defendan...

The Governor of the Central Bank of Nigeria, Godwin Emefiele has refused to return to Nigeria amid allegations of terrorism financing and possible arrest and attention by the secret police. The secret police, the Department of State Services had applied to a Federal High Court in Abuja, seeking a warrant of arrest for Emefiele. SaharaReporters earlier reported that the court declined the application to arrest and detain the governor of the apex bank, but said it could go ahead and arrest Emefiel...

Companies breached Anti-Money Laundering and Counter Terrorism Financing law

Companies breached Anti-Money Laundering and Counter Terrorism Financing law