ANTI-MONEY LAUNDERING, COMBATING FINANCING OF TERRORISM: Kenya at high risk, a blessing for Tanzania
TANZANIA’S excellent leadership in financial management in international interactions has led to its removal from the EU High ...
Justice Emeka Nwite of the Federal High Court in Abuja on Tuesday, ordered the return of the case file involving the Bauchi State Commissioner for Finance, Yakubu Adamu, to the Chief Judge of the ...
Justice Emeka Nwite of the Federal High Court sitting in Abuja has ordered the return of the case file involving the Bauchi ...
Emeka Nwite, judge of a federal high court in Abuja, has returned the case file of Yakubu Adamu, Bauchi state commissioner ...
AllAfrica on MSN
Nigeria: Judge Returns Bauchi Officials' Terrorism Financing Case File for Reassignment
The judge had denied the Bauch officials bail while he oversaw the case on a stop-gap basis during the court's last Christmas ...
Justice Emeka Nwite of the Federal High Court, Abuja, on Tuesday, 13 January, 2026, ordered the return of the case file of ...
A first-of-its-kind operation targeting terrorism financing and the illegal activity supporting it, has led to 83 arrests across six African countries and the identification of 160 persons of interest ...
The Federal High Court in Abuja has refused to grant bail to Yakubu Adamu, Bauchi State Commissioner for Finance, and three ...
Through a set of two national validation meetings supported by the Government of Canada, in December, UNODC worked with ...
A court has returned the terrorism financing case of Bauchi's finance commissioner to the Chief Judge for reassignment after ...
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