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AMILOADED MEDIA HUB NEWS UPDATE
Following the directive of the Federal Government, the Nigerian Sanctions Committee on Monday, March 18, revealed the identities of 15 entities including nine individuals and six Bureau De Change firms that have been sanctioned over alleged terrorism financing.
The nine individuals under sanctions are
- Tukur Mamu
- Yusuf Ghazali
- Muhammad Sani
- Abubakar Muhammad
- Sallamudeen Hassan
- Adamu Ishak
- Hassana-Oyiza Isah
- Abdulkareem Musa,
- Umar Abdullahi
The six BDCs and firms are
- West and East Africa General Trading Company Limited
- Settings Bureau De Change Limited
- G. Side General Enterprises
- Desert Exchange Ventures Limited
- Eagle Square General Trading Company Limited
- Alfa Exchange BDC.
Details of the development were revealed by the Nigerian Financial Intelligence Unit, in an email sent to punch on Tuesday night, entitled “Designation of Individuals and Entities for March 18, 2024.”
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