Terrorism Financing
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Tax evasion
Terrorism Financing
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NEITI, CAC partner to check tax evasion, terrorism financing
By Obas Esiedesa – Abuja THE Nigeria Extractive Industries Transparency Initiative, NEITI, has said that it will be working with the Corporate Affairs Commission, CAC, to identify, document and disclose
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Malami
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Terrorism Financing
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Prominent Nigerians to face trial for terrorism financing — FG
Minister of Justice and Attorney General of the Federation, Abubakar Malami The Federal Government says some prominent businessmen and organisations will soon be prosecuted for alleged offences relating to terrorism
