Mamu, Sani, Musa, Others Make List of Terrorism Financing In Nigeria (Full Names)

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

1. Tukur Mamu
2. Yusuf Ghazali
3. Muhammad Sani
4. Abubakar Muhammad
5. Sallamudeen Hassan
6. Adamu Ishak
7. Hassana-Oyiza Isah
8. Abdulkareem Musa,
9. Umar Abdullahi

The six BDCs and firms are

10. West and East Africa General Trading Company Limited
11. Settings Bureau De Change Limited
12. G. Side General Enterprises
13. Desert Exchange Ventures Limited
14. Eagle Square General Trading Company Limited
15. 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.”