Tim Melaye News Today

The Civil Society Legislative Advocacy Centre (CISLAC) and Transparency International in Nigeria (TI-Nigeria) have said that illegal money changers are responsible for the rising terrorism funding in the country. The Executive Director of CISLAC/TI-Nigeria, Malam Auwal Musa Rafsanjani, said this on Wednesday in Abuja at the Multi-Stakeholders Meeting on Preventing…

THE United Kingdom Government may sanction Nigerians found guilty of Illicit Financial Flows (IFFs), the project lead of Torchlight Group, David Otto has said.