1 week ago Alleged Terrorism: Nnamdi Kanu Apologises Over Attack On Judge, Others

Embattled leader of Indigenous People of Biafra, Nnamdi Kanu has apologized to Justice Binta Nyako of the Federal High Court and Chief Adegboyega Awomolo, SAN over his recent misconduct at the last proceedings of his trial on terrorism charges. Kanu on Friday, pleaded for forgiveness and promised to be of good conduct throughout the duration […] The post Alleged Terrorism: Nnamdi Kanu Apologises Over Attack On Judge, Others appeared first on Information Nigeria.

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1 week ago EFCC arraigns Chinese for alleged cyber terrorism, internet fraud

By John Ogunsemore The Economic and Financial Crimes Commission (EFCC) has arraigned one Shi Yang Xiong, a Chinese and a company, Genting International Co. Ltd., before Justice D.I.Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. Xiong is a member of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on […] The post EFCC arraigns Chinese for alleged cyber terrorism, internet fraud appeared first on The Sun Nigeria.

Politics

2 w. ago Alleged terrorism: New judge fixes March 21 for Nnamdi Kanu’s trial

Justice James Omotosho of the Federal High Court (FHC) in Abuja has fixed March 21 for the trial of Nnamdi Kanu, the leader of the proscribed Indigenous People of Biafra (IPOB) to begin. Justice Omotosho fixed the date after the case file was transferred to him. Kanu, who was brought back to the country in […] The post Alleged terrorism: New judge fixes March 21 for Nnamdi Kanu’s trial appeared first on The Sun Nigeria.

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3 w. ago FG freezes Simon Ekpa’s accounts, others over alleged terrorism financing

The Federal Government has announced the designation and sanctioning of Simon Ekpa, separatist leader, several individuals and entities for their read more FG freezes Simon Ekpa’s accounts, others over alleged terrorism financing

Politics

3 w. ago FG lists Simon Ekpa, 15 others as terrorist financiers, orders accounts, assets’ freeze

From Juliana Taiwo-Obalonye, Abuja In a move to combat terrorism financing, the Nigeria Sanctions Committee (NSC) has designated 15 individuals, including Simon Ekpa and two entities for their alleged involvement in supporting terrorist activities. These designations are part of Nigeria’s efforts to comply with international standards on combating terrorism financing as outlined in the Terrorism […] The post FG lists Simon Ekpa, 15 others as terrorist financiers, orders accounts, assets’ freeze appeared first on The Sun Nigeria.

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3 w. ago Biafra Agitator Simon Ekpa, 14 Others Indicted For Terrorism Financing

The Nigeria Sanctions Committee (NSC) has designated Simon Ekpa, 14 other persons and two entities, for their alleged involvement in supporting terrorist activities and terrorism financing. The committee further directed financial institutions to freeze their assets and report any transactions related to the individuals and entities to the Sanctions Committee and the Nigerian Financial Intelligence […]

Politics

3 w. ago Full list: FG freezes accounts of Simon Ekpa, 16 others for terrorism

The federal government has taken action against individuals and entities implicated in terrorism financing by designating them on the Nigeria read more Full list: FG freezes accounts of Simon Ekpa, 16 others for terrorism

Politics

3 w. ago Nigeria blacklists Simon Ekpa, 16 others, organisations for terrorism financing

The Nigeria Sanctions Committee has designated 17 individuals and organizations over their alleged involvement in terrorism financing. Those named on the list include Simon Ekpa, Godstime Promise Iyare, Francis Mmaduabuchi, John Onwumere, Chikwuka Eze, Edwin Chukwuedo, Chinwendu Owoh, Ginika Orji, Awo Uchechukwu, and Mercy Ebere Ifeoma Ali. Others are Ohagwu Juliana, Eze Okpoto, Nwaobi Chimezie, Read More

Politics

3 w. ago Simon Ekpa among 16 named in Nigeria’s terrorism financing crackdown

From Juliana Taiwo-Obalonye, Abuja In a move to combat terrorism financing, the Nigeria Sanctions Committee (NSC) has designated 15 individuals, including Simon Ekpa, and two entities for their alleged involvement in supporting terrorist activities. These designations are part of Nigeria’s efforts to comply with international standards on combating terrorism financing, as outlined in the Terrorism […] The post Simon Ekpa among 16 named in Nigeria’s terrorism financing crackdown appeared first on The Sun Nigeria.

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