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US Releases Actual Locations Of Bureau De Change Used In Financing Terrorism. - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeUS Releases Actual Locations Of Bureau De Change Used In Financing Terrorism. (1215 Views)

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US Releases Actual Locations Of Bureau De Change Used In Financing Terrorism. by WizardOfNG(op): 7:22pm On Jun 23
https://www.legit.ng/world/1715918-us-releases-fresh-list-bureau-de-change-nigeria-financing-terrorism-location/



Three individuals were named in the latest sanctions:

Mukhtar Adamu Muhammad, a Nigerian national born August 2, 1990, residing at No. 45, Abimbola Street, Agege, Lagos State. He is linked to ISIS-West Africa and controls several bureaux de change in Nigeria.

Abdelhakim Boukich, also known as Abu Sulayman, born December 15, 1993, in The Hague, Netherlands. He is linked to ISIS and controls Bitcoin Xchange in Syria.

Miloud Abderrahmane, a French national born August 1992, accused of conducting digital currency transactions for ISIS affiliates.
Re: US Releases Actual Locations Of Bureau De Change Used In Financing Terrorism. by CodeTemplar: 7:32pm On Jun 23
Why cant Yekini and his fulani friends do the publishing? It goes to shows this contraption is coooked for good.
Re: US Releases Actual Locations Of Bureau De Change Used In Financing Terrorism. by lordm(m): 7:40pm On Jun 23
I hope they are picked on time.

Stupid terrorists
Re: US Releases Actual Locations Of Bureau De Change Used In Financing Terrorism. by TemplarLandry: 8:36pm On Jun 23
This is serious.
This is interesting.
Let's see how it goes.
Re: US Releases Actual Locations Of Bureau De Change Used In Financing Terrorism. by meobizy(m): 9:15pm On Jun 23
I don’t understand. Is it that Nigerian authorities never knew these individuals? They should not be sentenced for anything, straight execution is the way to go.
Re: US Releases Actual Locations Of Bureau De Change Used In Financing Terrorism. by Ishilove: 10:02pm On Jun 23
All young men. What really is the colour of their problem??
Re: US Releases Actual Locations Of Bureau De Change Used In Financing Terrorism. by GloriousGbola: 10:22pm On Jun 23
Ishilove:
All young men. What really is the colour of their problem??
The young are far easier to radicalize
Re: US Releases Actual Locations Of Bureau De Change Used In Financing Terrorism. by Ishilove: 10:25pm On Jun 23
GloriousGbola:
The young are far easier to radicalize
True, but still, it is alarming
Re: US Releases Actual Locations Of Bureau De Change Used In Financing Terrorism. by Gotocourt: 10:42pm On Jun 23
i don't just understand what joy do this merchants of death get angry.
Re: US Releases Actual Locations Of Bureau De Change Used In Financing Terrorism. by Flangelo12: 11:10pm On Jun 23
Only 1 on thar list appears to be Nigerian.
Re: US Releases Actual Locations Of Bureau De Change Used In Financing Terrorism. by oz4real83(m):
meobizy:
I don’t understand. Is it that Nigerian authorities never knew these individuals? They should not be sentenced for anything, straight execution is the way to go.
what happened to the ones that they knew and caught in the act? They called them "repentant terrorists', they claimed they have been deradicalised, gave them money and released them back to the society to continue where they stopped💔😡
Re: US Releases Actual Locations Of Bureau De Change Used In Financing Terrorism. by Idaytesj29(m): 9:43am On Jun 24
Money at all cost
Ishilove:
All young men. What really is the colour of their problem??
Re: US Releases Actual Locations Of Bureau De Change Used In Financing Terrorism. by WizardOfNG(op): 11:57am On Jun 24
Flangelo12:
Only 1 on thar list appears to be Nigerian.
This is the scale of the problem we are facing. Terrorist jihadists worldwide want to Islamize Nigeria by force.
Re: US Releases Actual Locations Of Bureau De Change Used In Financing Terrorism. by WizardOfNG(op): 12:07pm On Jun 24
Gotocourt:
i don't just understand what joy do this merchants of death get angry.
They are evil and radicalised bastards who believe others are their enemies to be 'neutralised'. OBJ did Nigeria a disservice granting Sharia and this is why I despise Makinde for saying he will consider introducing Sharia in Oyo.

Nigeria is a secular nation but OBJ's capitulation, to grant Sharia, sent signal to all radical and terrorist Moslems globally that Nigeria is a Moslem nation that must be conquered for Islam.

We are in trouble and I don't see a way out unless the South has the bravery to insist she parts with the North same as Southern Sudan seceded from Sudan.

I believe the North is gone and the only thing the South can do is make moves to protect herself.
Re: US Releases Actual Locations Of Bureau De Change Used In Financing Terrorism. by Jakumo(m): 2:03pm On Jun 24
lordm:
I hope they are picked on time.

Stupid terrorists
Since the geographical location of the terrorist financier is known to the US now, they can apply the Somalia Sanction and obliterate his house and his vehicles with precision drone strikes.
Re: US Releases Actual Locations Of Bureau De Change Used In Financing Terrorism. by Jakumo(m): 2:05pm On Jun 24
WizardOfNG:
They are evil and radicalised bastards who believe others are their enemies to be 'neutralised'. OBJ did Nigeria a disservice granting Sharia and this is why I despise Makinde for saying he will consider introducing Sharia in Oyo.

Nigeria is a secular nation but OBJ's capitulation, to grant Sharia, sent signal to all radical and terrorist Moslems globally that Nigeria is a Moslem nation that must be conquered for Islam.

We are in trouble and I don't see a way out unless the South has the bravery to insist she parts with the North same as Southern Sudan seceded from Sudan.

I believe the North is gone and the only thing the South can do is make moves to protect herself.
The Sudan north/south split option is the ideal template for Nigeria now that the north of Nigeria has discovered gold, and lithium, which are far more valuable than petroleum.
Re: US Releases Actual Locations Of Bureau De Change Used In Financing Terrorism. by WizardOfNG(op): 2:23pm On Jun 24
Jakumo:
The Sudan north/south split option is the ideal template for Nigeria now that the north of Nigeria has discovered gold, and lithium, which are far more valuable than petroleum.
Yes Sir. Let them go and enjoy their new-age wealth so far as the civilised South can be independent and enjoy peace security and progressive development.

Once the split is formal, they should declare the North an Islamic republic immediately. No Southerner would care. This is too much and we have indulged them far too much.
Re: US Releases Actual Locations Of Bureau De Change Used In Financing Terrorism. by Hungrychicken(m): 2:56pm On Jun 24
Nothing concern the Nigerian government with this intelligence report
Re: US Releases Actual Locations Of Bureau De Change Used In Financing Terrorism. by Meteng: 4:18pm On Jun 24
If Nigeria Govt as much as lift a finger, make I stand naked baff
Re: US Releases Actual Locations Of Bureau De Change Used In Financing Terrorism. by SixSeven: 4:24pm On Jun 24
meobizy:
I don’t understand. Is it that Nigerian authorities never knew these individuals? They should not be sentenced for anything, straight execution is the way to go.
They knew it but didn't want to release it.

This insecurity and terrorism has only lasted long because of the GOVERNMENT. When they are ready, the ragtags won't be having a field day acting like no one can stop them. Sunday Igboho or Gumi won't be in our news. We won't be having Tiktok videos of criminals or kidnapping

Read below 👇
The Nigerian government did not publicly release the names of most terrorism sponsors during the eight-year presidency of Muhammadu Buhari (2015-2023), despite frequent claims that lists had been compiled.

In early 2022, Buhari's Minister of Information and Culture, Lai Mohammed, stated that the Nigerian Financial Intelligence Unit (NFIU) had uncovered 96 financiers, 424 associates, and 123 companies backing Boko Haram and ISWAP, but the administration withheld the specific names citing ongoing intelligence operations.

The list of 15 entities (9 individuals and 6 Bureau De Change operators) was officially published in March 2024 by the Nigeria Sanctions Committee (NSC) under President Bola Tinubu's administration. In April 2026, the government expanded this campaign, announcing an updated list containing 48 individuals and groups (including figures like Simon Ekpa and IPOB), alongside concurrent terrorist financing designations by the United States.

Public skepticism toward Nigeria's list of 48 terrorism sponsors stems from a lack of transparent, verifiable data and the absence of high-profile political names. When the Nigeria Sanctions Committee released the list, they omitted critical identifying information such as photographs, genders, and the specific roles these individuals played within insurgent networks. Because many of the names are incredibly common in Nigeria, publishing them as plain text without context makes them indistinguishable from everyday citizens, creating a widespread belief that the list consists of fabricated or irrelevant names.

Furthermore, the public expected the unmasking of powerful political "masterminds"-such as corrupt elite officials or wealthy financiers-who have long been rumored to bankroll regional insecurity. Instead, the list is primarily populated by obscure, low-level financial couriers and regional Bureau De Change operators who are entirely unknown to the general population. Coming on the heels of secretive mass trials held behind closed doors, this focus on minor logistics operators rather than top-tier architects has led many Nigerians to believe the government is intentionally withholding the names of the true elites driving the crisis.

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