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Terrorism financing

The Shehu Buba Controversy: Allegations, Denials and the Case for an Independent Probe [MUST READ]

The controversy over sponsorship of terrorism by Senator Shehu Umar Buba, representing Bauchi South Senatorial District at the National Assembly is grave and very...

Nigeria Tightens Capital Market Restrictions on North Korea and Iran

ABUJA, Nigeria — Nigeria’s Securities and Exchange Commission has ordered capital market operators to restrict financial dealings connected to North Korea and Iran. The measures...

Financing Terrorism: Unmasking Shadow Networks in Switzerland’s Financial Heart

LONDON, UK - For decades, Switzerland has epitomised precision and trust in global finance, cementing its reputation as a haven of economic stability. Yet,...

Boko Haram’s Expanding Strategy: The Global Implications of Crowdfunding Terrorism

LONDON, UK - In a chilling evolution of terrorism financing, Boko Haram—one of the most infamous Islamist terrorist groups in Africa—has adopted sophisticated methods...

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