
FG Release List Of Those Responsible For Terrorism Financing In Nigeria
FG Releases List Of Those Responsible For Terrorism Financing In Nigeria The Federal Government has released a list of 15 entities, including nine individuals and six Bureau De Change operators and firms, involved in terrorism financing. The details of the development were revealed by the Nigerian Financial Intelligence Unit (NFIU) and made available on Tuesday night. The document, entitled “Designation of Individuals and Entities for March 18, 2024,” disclosed that the Nigeria Sanctions Committee met on March 18, 2024, where specific individuals and entities were recommended for sanction following their involvement in terrorism financing. “The Honourable Attorney General of the…









