Sponsors, Financiers, Associates and BDC Operators, Facilitating Banditry and Terrorism in Nigeria
In March 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned six Nigerian nationals for operating a Boko Haram fundraising cell in the United Arab Emirates (UAE).
These individuals were convicted in UAE courts for collecting and transferring funds to support Boko Haram’s terrorist activities in Nigeria..Full content / Read original.