NIGER INTRODUCES NEW CASH-MOVEMENT RULES TO FIGHT TERRORISM FINANCING, MONEY LAUNDERING
Niger’s government has introduced new measures to strengthen controls over the movement of large amounts of cash as part of efforts to combat money laundering and the financing of terrorism. Under the new rules announced in September 2026, people carrying…
EFCC files charge against Miyetti Allah president over $2.53m terrorism financing, money laundering
The Economic and Financial Crimes Commission (EFCC) has filed a 12-count charge against Bello Abdullahi Bodejo before a Federal High Court in Abuja, accusing him of alleged terrorism financing and money laundering involving a total of $2.53 million. According to…