Tag: FG names Tukur

  • FG names Tukur, 14 others as terrorism financiers in Nigeria

    FG names Tukur, 14 others as terrorism financiers in Nigeria

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    by

    Olumide Akinrinlola
    in

    The Federal Government says it has uncovered the identity of 15 entities, including nine individuals and six Bureau De Change operators and firms, allegedly involved in terrorism financing. Details of the development were revealed by the Nigerian Financial Intelligence Unit, in an email sent to our correspondent on Tuesday night, entitled “Designation of Individuals and…