Nigerian Government Reveals Individuals And Entities Behind Terrorism Financing

The Nigerian Federal Government has identified and listed 15 entities, comprising nine individuals and six Bureau De Change operators and firms, allegedly linked to terrorism financing. This revelation came after the Nigeria Sanctions Committee convened on March 18, 2024, to propose sanctions against entities involved in such activities. The Attorney General of the Federation, with presidential approval, has designated these entities for inclusion on the Nigeria Sanctions List…READ ALSONigerian Government Appeals To SSANU, NASU To End Warning Strike

Notable among them is Tukur Mamu, a Kaduna-based publisher currently undergoing trial for his alleged involvement in financing terrorists who attacked the Abuja-Kaduna train in March 2022. Mamu stands accused of facilitating ransom payments exceeding $200,000 US to support ISWAP terrorists in exchange for hostages from the aforementioned attack. Other individuals listed are linked to various terrorist groups and activities, including attacks on religious institutions and financial transactions associated with terrorism.