Terror Financiers


Al-Ahmar Group

Al-Ahmar Group is a well known holding entity owning numerous companies in various fields of business activities. The chairman of the group is Shaikh Hamid...


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...


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...