
The United States government has sanctioned Mukhtar Muhammad, Lagos-based Bureau De Change (BDC) operator and three firms allegedly controlled by him over claims that they served as financial conduits for the West Africa franchise of Islamic State of Iraq and Syria (ISIS).
The post US sanctions Lagos-based BDC operator, firms over alleged terrorism financing appeared first on Premium Times Nigeria.



Punch Nigeria
Premium TImes
Daily Post
Vanguard Nigeria
Channels TV
This Day
The Leadership
Business Day