FG names 15 terrorism financiers, BDCs; plans sanctions
The Federal Government says it has uncovered the identity of 15 entities, including nine individuals and six Bureau De Change (BDCs) operators and firms, allegedly involved in terrorism financing. Details of the development were revealed by the Nigerian Financial Intelligence Unit (NFU), in an email sent to The PUNCH on Tuesday night, entitled “Designation of Individuals and Entities for 18 …