The accused persons were arraigned on a 10-count charge before Justice Emeka Nwite of the Federal High Court in Abuja.
Browsing: Terrorism financing
Adamu, alongside Balarabe Abdullahi Ilelah, Aminu Mohammed Bose and Kabiru Yahaya Mohammed, who are 2nd to 4th defendants respectively, will be arraigned before Justice Emeka Nwite of the Federal High Court in Abuja on Wednesday on 10 counts.
The labour leader, however, said he would honour the invitation next Wednesday, August 29, 2024, saying he had already scheduled other engagements for today.
Alleged terrorism financing: Court rejects Mamu’s bail plea
Essentially, the new technology-based measures are being attained through information and intelligence sharing with the relevant agencies and arms of government, according to the Head of Public Affairs for the commission, Magnus Ekechukwu, who spoke to journalists at the sideline of a workshop on Effects of Hate Speech, Fake News, Financial and Cyber crimes on National Security in Nasarawa State on behalf of the Director General of the Commission, Lanre Gbajabiamila, over the weekend.
The Economic and Financial Crimes Commission has received an application that would enhance intelligence sharing in the tracking of organised crime including money laundering and terrorism-financing.
Buhari said this on Saturday at the meeting of the African Union Peace and Security Council in Addis Ababa, Ethiopia with the theme: “Towards a Comprehensive Approach to Combat the Transnational Threat to Terrorism.”
The GIABA is a specialised institution of the Economic Community of West Africa States that facilitates the adoption and implementation of the Anti-Money Laundering and Counter-Financing of Terrorism in West Africa