Curled from
https://www.nairaland.com/6513114/terrorism-financing-dozens-arrested-nationwide


This newspaper has now exclusively obtained a list of some of the persons arrested in connection with this incident....

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.

“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,

Auwal Fagge,

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

A welcome development.
The FG should also clamped down hatred preachers across the country.

waillers go storm this thread like pained runaway ******. I no call names Sha

Thank God .......Fowl yansh don begin open one by one

W

Arrrrrrrh

Good riddance !!!

Where is Borno Gov. Who said some of the bokoharam radicals are christains?

Islam and Terrorist are like 4&5.. Quran 9:11

Hausa and fulani people dont love themselves

Wailers, PDP and children of 8 will soon storm this thread and start to doubt, wail and defend these Dubai collaborators

Aaa007:
waillers go storm this thread like pained runaway ******. I no call names Sha

if to speak the truth to the government will make me wailler so be it and since supporting evil is your own hobby as zombie continue.

Aaa007:
waillers go storm this thread like pained runaway ******. I no call names Sha

Hausa Islamic radicals !!
No be una brothers, Religion of peace ? Islam

Aaa007:
waillers go storm this thread like pained runaway ******. I no call names Sha

inflation is almost 20%, are you ok with that? If you're not then we are all wailers

Terrorist jihadist hypocrites govt

Nah them them.I bless God umu Chineke will never be associated with bloodsucker and terrorists.

They are not worthy of life
Satans in human shell
They have caused huge permanent pains to many families and humanity
Are they worthy to live?

When you're ready to fight terrorism, you will fight the real sponsors, not the underdogs

The best way to fight Terrorism today is first sacking pantami

Still the same set of people doing themselves...smh

Ok

All the names are northern muslims and I can swear nothing will ever happen to them under this terrorism administration filled with nepotism and religious bigotry

Terrorists and their supporters have long been known but gullible people said a well known NEPA-bill certificate illiterate terrorist is the best thing after slice bread? I am not deceived because terrorists are in government in Nigeria today.

Pictures or.........

They go die dis case

Random names

Vvg

Las las natin go sub

They should mention the real players.

Death sentence for terrorists and anybody who deals with terrorists...
You people should turned this into law

speechless

wasting all that good money to fight a useless war

its easier to destroy than to build

Boko haram rn... #eChoke