Tag: Terrorism and Cybercrime
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US Freezes Assets of Nigerians Linked to Terrorism and Cybercrime
By Paul Joseph The United States has revised its sanctions list, freezing the assets and financial interests of several Nigerians and organisations due to alleged connections to terrorism and cybercrime. This update was released on February 10 by the US Treasury’s Office of Foreign Assets Control (OFAC) as part of its Specially Designated Nationals and…