CEO News ; FG Release 15 Terrorism Sponsors

FG Release 15 Terrorism Sponsors

© FG Release 15 Terrorism Sponsors
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Following the directive of the Federal Government, the Nigerian Sanctions Committee on Monday, March 18, revealed the identities of 15 entities including nine individuals and six Bureau De Change firms that have been sanctioned over alleged terrorism financing.


The nine individuals under sanctions are


1. Tukur Mamu


2. Yusuf Ghazali


3. Muhammad Sani


4. Abubakar Muhammad


5. Sallamudeen Hassan


6. Adamu Ishak


7. Hassana-Oyiza Isah


8. Abdulkareem Musa,


9. Umar Abdullahi


The six BDCs and firms are


10. West and East Africa General Trading Company Limited


11. Settings Bureau De Change Limited


12. G. Side General Enterprises


13. Desert Exchange Ventures Limited


14. Eagle Square General Trading Company Limited


15. Alfa Exchange BDC; 


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