FG names Kaduna-based publisher, Tukur Mamu, 14 others as terrorism financiers
The Federal Government has identified 15 individuals and entities, including a Kaduna-based publisher, Tukur Mamu, as financiers of terrorism across the country, especially the Boko Haram and the Islamic State of West Africa Province (ISWAP). According to Punch, the Nigerian Financial Intelligence Unit (NFIU), which disclosed the information in a document on Tuesday, said the suspects include nine individuals and six Bureau De Change (BDC) operators. Titled “Designation of Individuals and Entities for March 18, 2024″, the document stated that the Nigeria Sanctions Committee on March 18, 2024, recommended sanctions for 15 alleged terrorism financiers. “The Honourable Attorney General of…
