The commission alleged that De Jesus procured Nigerian youths to engage in identity theft, pose as foreigners to secure financial gain ...

A German human rights organization has condemned what it calls a surge in “fabricated charges” of terrorism financing against non-governmental organizations (NGOs) and human rights defenders in the ...

The Philippines has a long and unfortunate history of NGOs under attack. In 2023, it was the most dangerous country for ...

At last count, some 64 NGOs across the Philippines are facing criminal charges including financing terrorism or even murder. “It’s about money,” says Minet. “We’re just pawns in this ...

At last count, some 64 NGOs across the Philippines are facing criminal charges including financing terrorism or even murder. “It’s about money,” says Minet. “We’re just pawns in this numbers game.” ...

By Alan Feuer Federal prosecutors in Southern California filed narco-terrorism charges Tuesday against two leaders of the Sinaloa drug cartel, accusing them of offering material support for ...

Speaking on “Anti-Money Laundering and Countering Financing Terrorism”, Ekene, an Assistant Inspector with the EFCC, said that “NGO’s must therefore register with the Corporate Affairs ...

The Department of Justice (DOJ) announced terrorism charges against an alleged high-ranking member of Tren de Aragua (TdA), the first charges of their kind the Trump administration has filed ...