WED, MAR 20 2024-theGBJournal|News report circulating listed nine Nigerians and and six Bureau de Change firms behind terrorism financing in the country.
Those in the list includes a prominent newspaper publisher, Mamu Tukur, who is currently on trial for allegedly aiding the terrorists who attacked the Abuja-Kaduna train in March 2022.
The names were said to be revealed by the Nigerian Sanctions Committee on Monday March 18, 2024 following the Federal Government’s directive.
The identity of those exposed include:
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 named are:
1-West and East Africa General Trading Company Limited
2-Settings Bureau De Change Ltd
3-G. Side General Enterprises
4-Desert Exchange Ventures Limited
5-Eagle Square General Trading Company Limited
6-Alfa Exchange BDC
Punch Newspaper reports today that details of the ”development were revealed by the Nigerian Financial Intelligence Unit Unit, in an email on Tuesday night, entitled ”Designation of Individuals and Entities for March 18, 2024.”
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