FG releases full list of alleged terrorism sponsors, directs financial institutions to freeze their accounts

The Federal Government of Nigeria, through the Nigeria Sanctions Committee (NIGSAC), on Saturday released an updated list of individuals and entities allegedly linked to terrorism financing. The updated sanctions list is part of a crackdown on financial networks supporting extremist groups, particularly following investigations into Bureau De Change (BDC) operators and other entities. According to […] read more FG releases full list of alleged terrorism sponsors, directs financial institutions to freeze their accounts

FG releases full list of alleged terrorism sponsors, directs financial institutions to freeze their accounts

The Federal Government of Nigeria, through the Nigeria Sanctions Committee (NIGSAC), on Saturday released an updated list of individuals and entities allegedly linked to terrorism financing. The updated sanctions list is part of a crackdown on financial networks supporting extremist groups, particularly following investigations into Bureau De Change (BDC) operators and other entities. According to […]

read more FG releases full list of alleged terrorism sponsors, directs financial institutions to freeze their accounts