Browsing Tag
Terrorism Financing
13 posts
US Imposes Sanctions on Lagos ISIS Financier and Currency Exchange Operations
The U.S. has sanctioned a Lagos-based financier and three currency exchange firms for supporting ISIS, marking a continued effort to dismantle the terror group's international financial networks.
US identifies Nigerian and others as ISIS financial backers
The United States has sanctioned a Nigerian national and several international entities for allegedly providing financial support to ISIS operations across multiple countries.
Maiduguri POS Operator Sentenced to Two Decades for Terrorism Financing
A Maiduguri business owner has been sentenced to 20 years in prison for laundering 5 million Naira for a Boko Haram member, earning a small commission for his role in the transaction.