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Terror financing: FG moves to charge US-sanctioned BDC operator
The development follows the designation of Muhammad and three Nigerian companies by the United States government as alleged financial...
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punchng.com
JUST IN: US designates Nigerian, others as ISIS financiers
The US has designated a Nigerian national and other individuals as alleged ISIS financiers, disrupting a global network facilitating funds for the terroris
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FULL LIST: US releases identities of Nigerian, firms designated as terrorist financiers
The US has released a full list of Nigerian individuals and firms designated as financial facilitators for the ISIS terrorist group. Find out who made the
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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'
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FULL LIST: US names Nigerian, companies linked to financing terrorism
The United States has designated a Nigerian national and three companies operating in Nigeria as alleged facilitators of financial activities linked to the Islamic State of Iraq…
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saharareporters.com
US Sanctions Three Nigeria-Based Firms, Nigerian National For Allegedly Financing ISIS Network
The United States government has sanctioned a Nigerian national and three Nigeria-based financial firms for allegedly facilitating the movement of funds linked to the Islamic…
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thisdaylive.com
US Blacklists Nigerian Bureaux De Change in a Fresh Terrorism Financing Crackdown
• Deepens partnership with Abuja
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Global anti-terror action: US cracks down on Lagos-based ISIS financier, BDC operator
The United States has sanctioned a Lagos-based ISIS financier,, Mukhtar Adamu Muhammad, 35, and three bureaux de change linked to him for allegedly moving funds for the group, as…
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Nigeria welcomes US sanctions on teerror financing suspects
Nigeria's Sanctions Committee welcomes US action against individuals and entities, including Mukthar Muhammad Adamu, for alleged terrorism financing links.
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Terrorists, financiers have no safe haven in Nigeria's financial system — FG
The Federal Government has declared that terrorists and their financiers will find no safe haven within Nigeria's financial system after the United States imposed sanctions on two…
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ISIS funding: FG set to charge US-sanctioned BDC operator
Nigeria's FG is set to charge a US-sanctioned BDC operator for alleged ISIS funding, following extensive investigations by the EFCC and other agencies.
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Terrorism financing: ABCON backs US sanctions, assures compliance
ABCON condemns terrorism financing and supports US sanctions, outlining a 7-point strategy to enhance compliance and safeguard Nigeria's financial system.
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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…
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Terror financing: FG moves to charge US-sanctioned BDC operator
The development follows the designation of Muhammad and three Nigerian companies by the United States government as alleged financial...
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CBN orders banks to freeze terrorism-financing suspects' accounts
The CBN has directed banks to immediately freeze accounts and assets of individuals and companies designated for terrorism financing, following fresh sanct
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Terrorism Financing: CBN freezes accounts of Adamu Ciroma, four others
The Central Bank of Nigeria (CBN) has directed the immediate freezing of bank accounts belonging to five individuals and one Bureau de Change (BDC) over alleged links to terrorism…