REVEALED: 15 persons, BDCs funding terrorism in Nigeria [FULL LIST]

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The Federal Government has revealed the identities of 15 entities including nine individuals and six Bureau De Change firms allegedly financing terrorism in Nigeria.

The document revealed that the Nigeria Sanctions Committee met on March 18, 2024, where specific individuals and entities were recommended for sanction following their involvement in terrorism financing. The list comprises of nine individuals and six BDCs which have been sanction for terrorism-related offenses.5. Sallamudeen HassanThe six BDCs and firms are12. G. Side General Enterprises15. Alfa Exchange BDC

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