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The Nexus
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Bureau De Change

Coverage of Bureau De Change in the Nexus archive.

Earliest in view: Jun 24 · 03:57 UTCMost recent: Jun 24 · 03:57 UTC
Co-mentioned in this coverage
Mukhtar Muhammadperson1United States Governmentorganization1Islamic State of Iraq and Syriaorganization1Lagosplace1
Recent coverage
  • SECURITYJun 24 · 03:57 UTCPREMIUM TIMES NIGERIA
    US sanctions Lagos-based BDC operator, firms over alleged terrorism financing

    The United States government has sanctioned Mukhtar Muhammad, a Lagos-based Bureau De Change (BDC) operator, and three firms allegedly controlled by him for serving as financial conduits for the West Africa franchise of Islamic State of Iraq and Syria (ISIS). The sanctions are linked to allegations of terrorism financing.