Month: May 2015

LLL-GFATF-Al-Muntada

Al Muntada Trust

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...

LLL-GFATF-Azubuike-Ihejirika

Azubuike Ihejirika

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...

LLL-GFATF-Nuhu-Mohammed-Marafa

Nuhu Mohammed Marafa

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...