The Economic and Financial Crimes Commission (EFCC) has launched an investigation into Muhammad, a Nigerian national, regarding his alleged involvement in terrorism financing for ISIS operations.
2 reports, 2 independent
Updated Jun 30
Gone quiet
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- 2
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- 2
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New informationRepeats or wire copies
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What happened
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into Muhammad, a Nigerian national, regarding his alleged involvement in terrorism financing for ISIS operations.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.EFCC investigates ISIS financing network in Nigeria with CBN directives.1 source
EFCC investigates Nigerian national for facilitating ISIS terrorism financing.1 source
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The entities involved
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Nigeria
sovereign state in West Africa
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Muhammad
Nothing else this week.
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Economic and Financial Crimes Commission
anti-graft agency in Nigeria
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