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FG orders banks, others to freeze assets of terrorism financiers

The Federal Government yesterday directed financial institutions and designated non-financial businesses and professions to maintain full compliance with sanctions obligations by freezing the assets of terrorists financiers.

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vanguardngr.comStai leggendo1 mese fa

FG orders banks, others to freeze assets of terrorism financiers

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martedì 23 giugno 2026·vanguardngr.com
US sanctions Lagos-based ISIS financier, bureaux de change in global terror crackdown
'We are cutting off the financial lifelines that enable ISIS to fund attacks, support its regional affiliates, and threaten civilians, including religious minorities'
mercoledì 24 giugno 2026·thisdaylive.com
US Blacklists Nigerian Bureaux De Change in a Fresh Terrorism Financing Crackdown
• Deepens partnership with Abuja

FG orders banks, others to freeze assets of terrorism financiers

Confronto fonti

FG orders banks, others to freeze assets of terrorism financiers

Timeline cronologica

US sanctions Lagos-based ISIS financier, bureaux de change in global terror crackdown

US Blacklists Nigerian Bureaux De Change in a Fresh Terrorism Financing Crackdown

CBN orders banks to freeze terrorism-financing suspects' accounts

CBN Directs Banks To Freeze Accounts Linked To Six Terrorism-Financing Suspects, Four Bureaux De Change

US Blacklists Nigerian Bureaux De Change in a Fresh Terrorism Financing Crackdown

Nigeria welcomes US sanctions on teerror financing suspects

Terrorists, financiers have no safe haven in Nigeria's financial system — FG

ISIS funding: FG set to charge US-sanctioned BDC operator

Terrorism financing: ABCON backs US sanctions, assures compliance

CBN Directs Banks To Freeze Accounts Linked To Six Terrorism-Financing Suspects, Four Bureaux De Change

FG orders banks, others to freeze assets of terrorism financiers

Terror financing: FG moves to charge US-sanctioned BDC operator

CBN orders banks to freeze terrorism-financing suspects' accounts

Terrorism Financing: CBN freezes accounts of Adamu Ciroma, four others

CBN orders banks to freeze six terror suspects’ accounts