Three audio recordings between the Madrid control center and two train drivers shed more light …
Read More »The US blacklisted a Nigerian company and three local companies over alleged ISIS funding networks
The United States government has added a Nigerian citizen and three Nigerian-based companies to its list of newly sanctioned individuals and businesses for allegedly facilitating financial transactions linked to the Islamic State of Iraq and Syria (ISIS). The designation is part of a broader crackdown targeting international networks accused of moving funds for the terrorist organization across regions, including Europe, …
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