SECURITYALLAFRICA
Nigeria: U.S. Sanctions Lagos-Based ISIS Financier, Bureaux De Change in Global Terror Crackdown
The United States has sanctioned Lagos-based ISIS financier Mukhtar Adamu Muhammad and three bureaux de change linked to him for allegedly moving funds to the group. The action is part of a global crackdown targeting ISIS financial networks in Europe, the Middle East, and West Africa.
Related Signal
Adjacent reporting
- US sanctions Lagos-based BDC operator, firms over alleged terrorism financing
- China to Penalize Tiger, Futu in Cross-Border Flow Crackdown
- China Cracks Down on Illegal Cross-Border Securities Trading
- Iran and its allies are committing epic financial fraud in America. I watch it happen every day
- Anibal Alexander Canelon Aguirre Added to FBI’s Ten Most Wanted Fugitives List
- UK sanctions network accused of planning attacks for Iran