FG exposes names of individuals, companies sponsoring terrorism

The Federal Government of Nigeria has exposed individuals and organisations allegedly sponsoring terrorism and assisting terrorists in various ways. Apart from individuals, companies dealing in finances that were used in laundering money for terrorist were also disclosed.

This is the first time names and organisations sponsoring terrorism are being revealed by the Federal Government.

The group of individuals facing sanctions consists of nine people, Tukur Mamu, Yusuf Ghazali, Muhammad Sani, Abubakar Muhammad, Sallamudeen Hassan, Adamu Ishak, Hassana-Oyiza Isah, Abdulkareem Musa, Umar Abdullahi

The six BDCs and companies are, West and East Africa General Trading Company Limited, Settings Bureau De Change Limited, G. Side General Enterprises, Desert Exchange Ventures Limited, Eagle Square General Trading Company Limited 15. Alfa Exchange BDC