The list of individuals and organizations financing terrorism in Nigeria has been released by the Federal Government of Nigeria.

According to the list released, a close friend of Islamic cleric, Sheikh Ahmad Gumi, Tukur Manu was on the list.

The list also includes six Bureau De Change( BDC), operators.

The information earlier released by the Nigerian Financial Intelligence Unit (NFIU), said those financing terrorism include nine individuals and six Bureau De Change operators.

In its report titled, ‘Identification of Persons and Organizations as of March 18, 2024’, the NFIU said the Nigeria Sanctions Committee convened on March 18, 2024, during which certain individuals and entities were identified for sanction due to their ties to terrorism financing.
The names are as follows:

1. Tukur Mamu
2. Yusuf Ghazali
3. Muhammad Sani
4. Abubakar Muhammad
5. Sallamudeen Hassan
6. Adamu Ishak
7. Hassana-Oyiza Isah
8. Abdulkareem Musa
9. Umar Abdullahi

The six BDCs and firms are:

10. West and East Africa General Trading Company Limited
11. Settings Bureau De Change Ltd
12. G. Side General Enterprises
13. Desert Exchange Ventures Limited
14. Eagle Square General Trading Company Limited
15. Alfa Exchange BDC

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