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, 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:
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- 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.
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