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CBN Directs Banks To Freeze Accounts Linked To Six Terrorism-Financing Suspects, Four Bureaux De Change
The Central Bank of Nigeria (CBN) has directed all banks, Payment Service Banks, and other financial institutions in the country to immediately identify and freeze accounts, funds, and assets linked to six individuals and four bureaux de change designated under terrorism-related sanctions.
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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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punchng.com
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.
