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.
According to The Punch newspaper, nine individuals currently under sanctions are
Tukur Mamu
Yusuf Ghazali
Muhammad Sani
Abubakar Muhammad
Sallamudeen Hassan
Adamu Ishak
Hassana-Oyiza Isah
Abdulkareem Musa,
Umar Abdullahi
The six BDCs and firms are:
West and East Africa General Trading Company Limited
Settings Bureau De Change Limited
G. Side General Enterprises
Desert Exchange Ventures Limited
Eagle Square General Trading Company Limited
Alfa Exchange BDC.
