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Terror financing: FG moves to charge US-sanctioned BDC operator

The Economic and Financial Crimes Commission (EFCC) had already commenced an investigation into a Lagos-based Bureau De Change operator, Mukhtar Adamu Muhammad, and three companies linked to him over alleged terrorism financing before the United States imposed sanctions on them, Vanguard has learned.

The post Terror financing: FG moves to charge US-sanctioned BDC operator appeared first on Vanguard News.

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