Tag: Terrorism Financing
US Identifies Three Nigerian BDCs, Lagos-Based Operator Over Alleged Terrorism Funding
The United States has imposed sanctions on three Nigerian bureau de change (BDC) operators and a Lagos-based individual over their alleged involvement in a transnational ... Read More
SEC Freezes Assets of 13 Firms Linked to Terrorism Financing
Nigeria’s Securities and Exchange Commission Nigeria (SEC) has ordered the immediate freezing of assets belonging to 13 capital market entities suspected of involvement in terrorism ... Read More