Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,165,474 members, 7,861,369 topics. Date: Saturday, 15 June 2024 at 10:52 AM |
Nairaland Forum / Nairaland / General / Politics / Names Of The BDC Operators Arrested For ‘transferring Funds To Bok (670 Views)
Two Baby Factory Operators Arrested In Ogun State / The Identities Of BDC Operators Arrested For "Transferring Funds To Boko Haram" / Deputy Governor In Trouble For Transferring COVID-19 Fund To A Woman's Account (2) (3) (4)
(1) (Go Down)
Names Of The BDC Operators Arrested For ‘transferring Funds To Bok by sarrki(m): 6:35pm On Apr 19, 2021 |
UNVEILED: The Identities Of BDC Operators Arrested For ‘Transferring Funds To Boko Haram’ This newspaper has now exclusively obtained a list of some of the persons arrested in connection with this incident.... By Daily Trust Mon Apr 19 2021 Last month, Malam Garba Shehu, Senior Special Assistant To The President On Media and Publicity, said the Federal Government had arrested some Bureau De Change operators who were facilitating transfer of money to Boko Haram terrorists. He had said some Nigerians transferring money to the sect from the United Arab Emirates (UAE) were working with the BDC operators. Terrorism financing: Dozens arrested in nationwide crackdown Media frenzy over Buhari’s health “Bureaus de change are facilitating money to terrorists. We have already worked with the UAE. Convictions have been achieved of Nigerians who are transferring money to Boko Haram terrorists and this also happens domestically. And I tell you that by the time we finish this investigation, the shocking details will surprise many Nigerians,” Shehu had said. Daily Trust had earlier reported that dozens of persons have been arrested by security agents in an ongoing nationwide crackdown on suspected financiers and collaborators of Boko Haram. This newspaper has now exclusively obtained a list of some of the persons arrested in connection with this incident. In Kano, traders at the foreign exchange open market in Wapa, Fagge Local Government, were picked up in March. Prominent among the BDC operators arrested in the state are Baba Usaini Abubakar Yellow (Amfani) Yusuf Ali Yusuf (Babangida) Ibrahim Shani Adamu Ibrahim Naim Inuwa Talle Danladi Muhammad Yahaya Yahaya Saidu Ibrahim Muhammed Aliyu Adam Sadi Saidu Abdullahi Surajo Adam Muhammad Auwalu Ibrahim Faggge Nura Tasiu Muhammed Lawal Sani Muhammed Abba Lawan Bashir Ali Abdullahi Umar Usman Hassa Idris Nura Gani, Sani Maiwaya Abdulrahman Kokawa Garzali Yusuf Auwalu Gambo, Muhammad Lawan Sani (a gold dealer) Four of the arrested BDC operators are related to two persons jailed in Dubai last year on similar charges. Those arrested are being kept in military and DSS facilities in Abuja and other places. Multiple sources informed Daily Trust that the closely-guarded operation is being coordinated by Defence Intelligence Agency (DIA), in collaboration with the Department of State Services (DSS), Nigerian Financial Intelligence Unit (NFIU) and the Central Bank of Nigeria (CBN https://dailytrust.com/unveiled-the-identities-of-bdc-operators-arrested-for-transferring-funds-to-boko-haram |
Re: Names Of The BDC Operators Arrested For ‘transferring Funds To Bok by PissfulProtester: 6:40pm On Apr 19, 2021 |
Kill them all without trial
|
Re: Names Of The BDC Operators Arrested For ‘transferring Funds To Bok by dawnomike(m): 6:42pm On Apr 19, 2021 |
Sabbotages are everywhere you go like MTN... |
Re: Names Of The BDC Operators Arrested For ‘transferring Funds To Bok by Jdaughter(f): 6:43pm On Apr 19, 2021 |
Re: Names Of The BDC Operators Arrested For ‘transferring Funds To Bok by Jerryherd: 6:44pm On Apr 19, 2021 |
Nice.... I hope they treat them the way Saudi Arabia treats criminals at the market Square 1 Like |
Re: Names Of The BDC Operators Arrested For ‘transferring Funds To Bok by NigeriaIsDoomed: 6:45pm On Apr 19, 2021 |
Terrorist Republic it is too late, Igbos and Yoruba are leaving your evil forest. |
Re: Names Of The BDC Operators Arrested For ‘transferring Funds To Bok by saaron(m): 6:56pm On Apr 19, 2021 |
And the names of late buhari, patami, sani yerima, elrufai, satan of sokoto and numerous others are completely missing from their bogus fake list. TOTAL DISINTEGRATION OF NIGERIA IS THE ONLY WAY TO DEAL RUTHLESSLY WITH TERRORIST SPONSORS AND THEIR SYMPATHIZERS. |
Re: Names Of The BDC Operators Arrested For ‘transferring Funds To Bok by ikaboy: 6:57pm On Apr 19, 2021 |
They should add Dr. P |
Re: Names Of The BDC Operators Arrested For ‘transferring Funds To Bok by Balkan(m): 7:00pm On Apr 19, 2021 |
All Hausa no Fulani. Buhari it's unfair. Meanwhile you refused to arrest your brothers who are the main BDC operators |
Re: Names Of The BDC Operators Arrested For ‘transferring Funds To Bok by alpharoyalty: 7:01pm On Apr 19, 2021 |
They will be released las las. Mark my words. Are they all not fulanis? Mtscheeew! |
Re: Names Of The BDC Operators Arrested For ‘transferring Funds To Bok by Karlovych: 7:05pm On Apr 19, 2021 |
Not surprising one bit that they are all from the North, may thunder continue to strike Lugard's skeletons. Sheikh Dullardinhho is their grand wizard and the earlier this British made fraud splits the better it will be for everyone |
Re: Names Of The BDC Operators Arrested For ‘transferring Funds To Bok by Mynd44: 7:15pm On Apr 19, 2021 |
(1)
Muhammadu Buhari Issues Warning To Nigeria Media / Why Can't EFCC Use The Same Energy On Yahoo Boy/Girls On Corrupt Politicians / Ondo State Can Be Richer Than Lagos
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 14 |