terror financing News

Latest Articles

• Nigeria Escalates Counterterrorism Strategy: Designating 48 Terror Financiers Amid Calls for Judicial Transparency

  Published: Apr 20, 2026

  Section: Africa

  The Federal Government has designated 48 individuals and entities as terror financiers, ordering an immediate freeze of their assets. While the move is praised as a necessary shift...

• A Decade After Panama Papers Leak Global Financial Secrecy and Dirty Money Networks Remain Entrenched

  Published: Apr 4, 2026

  Section: FDD

  Ten years after the massive Mossack Fonseca document leak, experts warn that the international community has failed to implement the meaningful reforms required to dismantle offsho...

• Nigerian Army Intercepts Boko Haram Fuel Supply Chain in Yobe State and Recovers Millions in Terrorist Cash

  Published: Mar 25, 2026

  Section: Africa

  Troops from the 241 Battalion have arrested four suspects in Yusufari for allegedly supplying fuel to Boko Haram insurgents. The operation resulted in the seizure of over 500 litre...

• Alabama Federal Court Dismisses Significant Portions of Terror Financing Lawsuit Against Binance and Founder

  Published: Mar 13, 2026

  Section: Banking & Finance

  A federal judge has dismissed key legal claims in a lawsuit accusing Binance and former CEO Changpeng Zhao of facilitating cryptocurrency transfers to terrorist organizations. Whil...