Federal Government names nine persons, six BDC operators financing terrorism

The Federal Government has reportedly listed Kaduna-based publisher, Tukur Mamu, and 14 others as terrorism financiers. The Nigerian Financial Intelligence Unit reportedly listed the identity of the 15 entities, including nine individuals and six Bureau De Change (BDC) operators and firms, according to reports. The Punch newspaper reports that the NFIU documents showed that the […]