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Counter Terrorism
6 Articles
Daily News
CBN Enforces January 2027 Deadline for Payment Data Localisation, Puts Financial Institutions on Compliance Notice
Honorary Degree Crackdown: NUC Sanctions Two Universities Over Academic Title Abuse
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
15
Sep
Mafia-Linked Counterfeit Ring Busted in Major European Crackdown
A major international crackdown has targeted an organised criminal...
26
Aug
Iran Threatens Retaliation as US Expands Economic War
Story Iran has threatened retaliation against countries that cooperate with a...
19
Aug
THE BIG STORY- The Luxury Mask: What the KC Luxury Cocaine Case Reveals About Nigeria’s Compliance Blind Spots
The Meat of the Story… On 18 August 2026, the NDLEA announced what it described...
18
Aug
Nigerian Banks Face Dual Sanctions Lists After Terror Financing Freeze
Nigerian financial institutions are being forced to reconcile national...
18
Aug
Nigeria’s SEC Orders Asset Freeze Against Nine Terrorism Financing Designees
Nigeria’s Securities and Exchange Commission has directed capital market...
23
Jul
How Extremist Networks Are Reaching Young People Before Anyone Notices-INTERPOL
Features-How Extremist Networks Are Reaching Young People Before Anyone...
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