terrorism financers

  1. Nigerian Government Identifies 15 Entities, Including BDCs, in Terrorism Financing

    Nigeria Nigerian Government Identifies 15 Entities, Including BDCs, in Terrorism Financing

    The Federal Government has officially designated Kaduna-based publisher Tukur Mamu and 14 others as terrorism financiers. The Nigerian Financial Intelligence Unit disclosed that among them are nine individuals and six Bureau De Change operators and firms. The Nigeria Sanctions Committee, in a...
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