FG releases full list of alleged terrorism sponsors, direct financial institutions to freeze their accounts
- +1.West & East Africa General Trading Company Limited
- +2.Eagle Square General Trading Company Limited
The Federal Government of Nigeria, through the Nigeria Sanctions Committee (NIGSAC), on Saturday released an updated list of individuals and entities allegedly linked to terrorism financing.
The Federal Government of Nigeria, through the Nigeria Sanctions Committee (NIGSAC), on Saturday released an updated list of individuals and entities allegedly linked to terrorism financing.
The updated sanctions list is part of a crackdown on financial networks supporting extremist groups, particularly following investigations into Bureau De Change (BDC) operators and other entities.
According to reports, the nine individuals primarily associated with these sanctions include:
1.Tukur Mamu (A Kaduna-based publisher previously linked to the 2022 Abuja-Kaduna train attack negotiations)
The government also listed six entities involved in these financial activities:
1.West & East Africa General Trading Company Limited
2.Settings Bureau De Change Ltd G. Side General Enterprises Desert Exchange Ventures Ltd
2.Eagle Square General Trading Company Limited
Earlier in 2026, the Nigerian government also moved to designate other individuals as terrorism financiers, including:
The federal government has directed financial institutions to freeze all accounts and assets associated with these individuals and firms.
