CBN freezes accounts of six alleged terror financing suspects, blacklists four BDC operators
By Amah Kindly share: The Central Bank of Nigeria (CBN) has ordered the immediate freezing of all accounts, assets, and…
Tag: Terrorism financing
Terrorism financing: Simon Ekpa sanctioned, accounts frozen
By Amah Kindly share: The federal government has designated and sanctioned several individuals and entities, including prominent separatist leader Simon…