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Security agencies summon terror financing suspects, freeze assets

Security agencies have commenced investigations into six individuals and three Bureau de Change (BDC) companies recently designated by the Nigeria Sanctions Committee (NSC) for alleged terrorism financing, with the suspects invited for questioning as authorities intensify efforts to dismantle terrorist financing networks.

Raccontata davanguardngr.com

Timeline cronologica

  1. giovedì 2 luglio 2026·vanguardngr.com

    Security agencies invite six alleged terror financiers for questioning

    Speaking at a joint media briefing by security, defence and law enforcement agencies in Abuja on Thursday, an official of the NFIU...

  2. giovedì 2 luglio 2026·vanguardngr.com

    Security agencies summon terror financing suspects, freeze assets

    Security agencies have commenced investigations into six individuals and three Bureau de Change (BDC) companies recently designated by the Nigeria Sanctions Committee (NSC) for…