Terror Financing

Al Muntada Trust

15 May, 2015

During 2012 the Nigerian media has reported that the country's state security service, working with local and international agencies, believes money raised by the Al...

MB / Muslim Brotherhood / Terror Financing |

Arcadia Petroleum

15 May, 2015

Al-Ahmar served as the agent of Arcadia Petroleum in Yemen during 1994-2009. According to a cable from 2009, exposed by Wikileaks in 2011, Arcadia Petroleum...

Boko Haram / Terror Financing | Country: nigeria

Azubuike Ihejirika

15 May, 2015

Onyeabo Azubuike Ihejirika commissioned into the army on December 17, 1977 as a member of the Nigerian Defense Academy 18th regular combatant course. Prior to...

Boko Haram / Daesh / ISIL - ISIS / Terror Financing |

Links between Boko Haram and ISIS

14 May, 2015

Boko Haram might make a move to establish contact with the world terrorist groups Al Shabaab and the Islamic State of Iraq and Syria (ISIS).

Boko Haram / Terror Financing | Country: nigeria

Central Bank of Nigeria

14 May, 2015

Boko Haram financier within the Nigerian Central Bank. Independently we are able to give backing to that claim, even to the extent of naming the...

Boko Haram / Terror Financing |

Nuhu Mohammed Marafa

14 May, 2015

During January 2012 reporters has confirmed that Nuhu Mohammed Marafa (alias Babawo), a suspected financier of the terrorist group Boko Haram, is a close associate...