FG releases names of individuals, BDCs financing terrorism in Nigeria (Full list)

The Federal Government has released the names of nine individuals and six Bureau De Change (BDC) operators financing terrorism in Nigeria.

This follows the directive of the Federal Government that the names of those financing terrorism in the country be published.

In the light of this, the Nigerian Sanctions Committee revealed the identities of  those financing terrorism in Nigeria.

Popular among them is Tukur Mamu, a Kaduna based publisher as among the sponsors of terrorism. Mamu is the publisher of Desert Herald Newspaper.

See full list below

1. Tukur Mamu

2. Yusuf Ghazali

4. Abubakar Muhammad

5. Sallamudeen Hassan

7. Hassana-Oyiza Isah

8. Abdulkareem Musa,

9. Umar Abdullahi

The six BDCs are:

10. West and East Africa General Trading Company Limited

11. Settings Bureau De Change Limited

12. G. Side General Enterprises

13. Desert Exchange Ventures Limited

14. Eagle Square General Trading Company Limited

15. Alfa Exchange BDC.

According to The Punch, details of the development were revealed by the Nigerian Financial Intelligence Unit, in an email on Tuesday night, entitled “Designation of Individuals and Entities for March 18, 2024.”

Documents released the Nigerian Sanctions Committee when it met on Monday revealed that Mamu participated in the financing of terrorism by receiving and delivering ransom payments over the sum of $200,000 US in support of ISWAP terrorists for the release of hostages of the Abuja-Kaduna train attack.

It added that one of the individuals is the suspected attacker of the St. Francis Catholic Church Owo, Ondo State on June 5, 2022, and the Kuje Correctional Centre, Abuja, on July 5, 2022.