The zonal director of the Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Directorate, Victoria Ugo-Ali, yesterday embarked on strategic ...

While it is true that Iran provides most of Hezbollah's financing, crime, including drug trafficking, gun running, blood ...

A new research paper by Jason Blazakis, published by the Royal United Services Institute (RUSI) in partnership with Project CRAAFT and funded by the European Union’s Internal Security Fund – Police, ...

Governor Khyber Pakhtunkhwa Faisal Karim Kundi on Thursday called for stronger coordination among parliament, law-enforcement agencies and civil society to effectively combat terrorism and its ...

A federal high court in Abuja has adjourned the terrorism trial involving Abubakar Malami, former attorney-general of ...

Add Yahoo as a preferred source to see more of our stories on Google. A Westminster man who prosecutors said planned to travel overseas to support the Islamic State terrorist group (ISIS) has pleaded ...

A first-of-its-kind operation targeting terrorism financing and the illegal activity supporting it, has led to 83 arrests across six African countries and the identification of 160 persons of interest ...

Department of the Treasury has announced that Jonathan Burke, its Assistant Secretary for Terrorist Financing, ...

THE Supreme Court (SC) has imposed a six-month suspension  from the service without pay against  a trial court  judge in Catbalogan City, Samar for serious dishonesty after he failed to declare his ...

MONEYVAL is a permanent monitoring body of the Council of Europe which is assessing compliance with the principal international standards to counter money laundering, financing of terrorism and the ...

North Korea has been designated a "high-risk jurisdiction" for money laundering and terrorism financing for the 16th ...