Trending

All Articles

Browse every story.

2,051 results
FG Moves to Prosecute US-Sanctioned BDC Operator Over Alleged ISIS Financing News

FG Moves to Prosecute US-Sanctioned BDC Operator Over Alleged ISIS Financing

The Economic and Financial Crimes Commission is set to arraign Lagos-based Bureau De Change operator Mukhtar Adamu Muhammad and firms linked to him over alleged terrorism financing, following investigations that reportedly began before the United States imposed sanctions on the suspects. Authorities say the case is tied to alleged financial support for ISIS-linked activities in West Africa.

Jun 25, 2026