Terrorism financing Archives

Police to Interrogate Joe Ajaero Over Terrorism Financing

Postponed Interrogation The police had to postpone the scheduled interrogation of NLC President Joe Ajaero as he failed to appear at the designated session in Abuja. This session was crucial and was...

NLC President to Respond to Police Allegations

Police Accusations and Response Joe Ajaero, President of the Nigerian Labour Congress (NLC), has been summoned by the Nigeria Police Force over serious allegations, including terrorism financing and treasonable felony. The invitation,...

Government Denies Binance’s Bribery Allegations

The Federal Government rejected Binance’s accusation of officials demanding a $150 million bribe, labeling it as blackmail. Mohammed Idris, the Minister of Information and National Orientation, dismissed the claims as unfounded and...

Fintech Companies crypto-trading Caution

On Friday, several prominent Nigerian fintech companies, including Opay, Moniepoint, PalmPay, and Paga, issued strong warnings and caution against crypto-trading on their respective platforms. They made it clear that engaging in such...

CBN’s Ban on Online Banks Raises Concerns Among Customers

Some bank customers find themselves in a state of unease following the recent Central Bank of Nigeria (CBN’s) ban on online money operators, including fintech firms, from accepting new customers. This directive...

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Tag: Terrorism financing

Police to Interrogate Joe Ajaero Over Terrorism Financing

NLC President to Respond to Police Allegations

Government Denies Binance’s Bribery Allegations

Fintech Companies crypto-trading Caution

CBN’s Ban on Online Banks Raises Concerns Among Customers

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