Treasury Dept Sanctions Nigerian for Funding Hezbollah
On March 4, 2015 · In Drug trafficking, Hezbollah, Jihadist Groups/Individuals, Money Laundering, Nigeria, Terror Funding
Hezbollah’s Jihadist tentacles spread far and wide. The latest evidence comes from Nigeria, where Hezbollah is involved in extensive drug trafficking and money laundering activities to finance its terrorism…
https://moneyjihad.wordpress.com/2015/03/03/hezbollah-financier-in-nigeria-exposed/
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