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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 financing.
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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.
