Nigerian Government Reveals Names Of 15 Alleged Terrorism Financiers, Set To Impose Sanctions
9 months ago1129 min
The Nigerian government has named 15 entities allegedly financing terrorism in the country. The entities include nine individuals and six Bureau De Change operators and firms, as revealed by the Nigerian Financial Intelligence Unit (NFIU). The NFIU in an email sent to PUNCH revealed the names in the memo entitled “Designation of Individuals and Entities for March 18, 2024.” The document revealed that the Nigeria Sanctions Committee met on March 18, 2024, where...