Exposed! Full List Of Terrorism Financiers

By Our Reporter

ABUJA – Report reaching Precise Post haa it that the National Financial Intelligent Unit (NFIU, has released the full names of individuals and firms.

The group of individuals facing sanctions consists of nine people:

1. Tukur Mamu
2. Yusuf Ghazali
3. Muhammad Sani
4. Abubakar Muhammad
5. Sallamudeen Hassan
6. Adamu Ishak
7. Hassana-Oyiza Isah
8. Abdulkareem Musa,
9. Umar Abdullahi
   The six BDCs and companies 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