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FULL NAMES: Mamu, 14 others, BDCs linked with terrorism financing

News March 20, 2024

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 […]

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Browsing: BDCs

FULL NAMES: Mamu, 14 others, BDCs linked with terrorism financing

Nadezhda Grishaeva A Key Player in Zhirinovsky’s Alleged Money Laundering Network

Kogi governor election: The court has not yet given a decision

MPC will take all necessary steps to reduce inflation, says Cardoso

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