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Sunken Russian cargo ship was carrying nuclear reactor components allegedly destined for North Korea, investigators say
04 Jan 2026 02:28 GMT
… say
A sunken Russian cargo ship secretly carried nuclear … Anisimov, told investigators the cargo included more than 100 … authorities ultimately identified the cargo as casings for two … external explosion, supporting the terrorism claim. The question of …
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Terrorism: Bauchi finance commissioner granted N500m bail
03 Jan 2026 22:52 GMT
… criminal charge bordering on alleged terrorism financing to the tune of … firm, Ayab Agro Products and Freight Company Ltd, as 1st and …
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Nicolás Maduro, his family, cronies hit with narco-terrorism, weapons charges: SDNY indictment
03 Jan 2026 20:50 GMT
… Flores are charged with narco-terrorism conspiracy, cocaine importation conspiracy, … terrorist organizations, working to ship cargo containers full of cocaine — sometimes … are both charged with narco-terrorism conspiracy, cocaine importation conspiracy, …
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Bombs, Oil, and Power: Why Venezuela Is Suddenly at War
03 Jan 2026 15:43 GMT
… . began intercepting oil tankers and cargo ships. Several vessels were seized … tensions.
Washington’s Justification: Narco-Terrorism and Power Politics
The U …
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EFCC arraigns Bauchi commissioner, 3 others over $9.7m terrorism financing
01 Jan 2026 07:11 GMT
… of public funds and alleged terrorism financing contrary to Section 2 … 21(2)(a) of the terrorism(Prevention and Prohibition)Act, … alongside Ayab Agro Products and Freight Company Limited on a six … that Ayab Agro Products and Freight Company Limited, listed as a …
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EFCC Arraigns Bauchi Commissioner Over US$9.7m Terrorism Financing Allegations
31 Dec 2025 22:25 GMT
… public funds, and alleged terrorism financing, contrary to Section … profile legal disputes, including terrorism related charges later withdrawn by … to the offence of terrorism financing.
Uche told the … Ayab Agro Products and Freight Company Ltd on a six …
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Court remands Bauchi commissioner over alleged terrorism financing
31 Dec 2025 21:12 GMT
… Adamu, who is accused of terrorism financing worth $9.7 million … 21(3)(b) of the Terrorism (Prevention and Prohibition) Act, 2022 … alongside Ayab Agro Products and Freight Company Ltd during his time …
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Alleged $9.7m Terrorism Financing: Commissioner, others sent to prison
31 Dec 2025 19:55 GMT
… charge of $9.7 million terrorism financing, with the judge … clients to the offence of terrorism financing as alleged. He … defendants having regard to the terrorism-related allegations, the money … firm, Ayab Agro Products and Freight Company Limited, is also …
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Court Fixes January 5 For Ruling On Bail Of Bauchi Finance Commissioner, Others In $9.7Million Terrorism Financing Case
31 Dec 2025 15:23 GMT
… (EFCC) on charges of terrorism financing and money laundering.
On … public funds, and alleged terrorism financing.
They were brought … believed to be intended for terrorism financing, in violation of … Ayab Agro Products and Freight Company Limited on a …
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Alleged $9.7 Million Terrorism Financing: Court remands Bauchi finance commissioner, three others
31 Dec 2025 14:16 GMT
… on alleged $9.7 million terrorism financing.
They were arraigned … clients to the offence of terrorism financing as alleged.
He … defendants having regard to the terrorism-related allegations, the money … firm, Ayab Agro Products and Freight Company Ltd, is also …