Nigerian Govt Identifies 15 Terrorism Financiers, Mulls Sanctions - Politics - Nairaland
Nairaland Forum › Nairaland General › Politics › Nigerian Govt Identifies 15 Terrorism Financiers, Mulls Sanctions (208 Views)
1
| Nigerian Govt Identifies 15 Terrorism Financiers, Mulls Sanctions by Similoluwa011(op): 2:18pm On Mar 20, 2024 |
Nigerian Govt identifies 15 terrorism financiers, mulls sanctions The Federal Government has identified 15 entities suspected to be involved in financing terrorism in Nigeria. Information released by the Nigerian Financial Intelligence Unit, NFIU, said those financing terrorism include nine individuals and six Bureau De Change operators and firms. In its report titled: “Identification of Persons and Organizations as of March 18, 2024,” the unit said the Nigeria Sanctions Committee convened on March 18, 2024, during which certain individuals and entities were identified for sanction due to their ties to terrorism financing. The document said,........READ MORE |
| Re: Nigerian Govt Identifies 15 Terrorism Financiers, Mulls Sanctions by budaatum: 2:20pm On Mar 20, 2024 |
Similoluwa011: |
| Re: Nigerian Govt Identifies 15 Terrorism Financiers, Mulls Sanctions by Mynd44(mod): 3:32pm On Mar 20, 2024 |
1 Why FG Hasn’t Prosecuted Terrorism Financiers – Minister • FG Names 15 Terrorism Financiers, BDCs, Plans Sanctions • FG Will Not Name, Shame Terrorism Financiers - AGF, Lateef Fagbemi • 2 • 3 • 4
Goodnews: Governor Abiodun To Sell Rice At 50% Discount • Nigerian Girls This For You Stay Away From American Guys This Xmas Oo • Gov Fubara Vows To Make Rivers Hub For Medical Tourism