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US Releases Full List, Identities of Nigerian, Firms Designated as Terrorist Financiers

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The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced new sanctions targeting individuals and entities accused of facilitating financial support for the Islamic State of Iraq and Syria (ISIS) and its West Africa affiliate (ISIS-WA).

The designations, issued on June 22, 2026, focus on a Nigerian national and several Lagos- and Kano-based bureau de change (BDC) firms.

According to the US Treasury, these actions aim to disrupt ISIS’s decentralised financial networks that enable the group to move funds across regions, including West Africa, to support terrorist operations.

Key Designations from the US Sanctions List:

  • Mukhtar Adamu Muhammad (also known as Muhammad Mukhtar Adamu or Adamu Mukhtar Muhammad): A Nigerian national born on August 2 or 3, 1990. He resides at No. 45, Abimbola Street, off Capital Road, by Morcas, Agege, Lagos State, Nigeria. Designated as an ISIS-WA financial facilitator who has conducted money transfers on behalf of the group. He holds Nigerian passports A11904741 and A07422697.

Associated Entities (Bureau de Change Firms):

  • Generation Currency Bureau De Change Limited: Based in Lagos, Nigeria. Established January 9, 2019. Registration Number RC 1555604. Owned, controlled, or directed by Muhammad.
  • Manhattan Bureau De Change Limited: Located at No. 59 Murtala Mohammed Way, Wapa, Kano, Nigeria. Established January 26, 2021.
  • Nine To Nine Exchange Bureau De Change Limited: Located at Block 7, FAAN Complex, Airport Road by Beesam Bus Stop, Ikeja, Lagos State, Nigeria. Established August 22, 2017. Registration Number RC 1462752.

These entities are accused of acting on behalf of Muhammad to support ISIS-WA activities through money service businesses.

The sanctions were imposed under Executive Order 13224, as amended. As a result, all property and interests in property of the designated persons and entities within US jurisdiction are blocked. US persons are generally prohibited from engaging in transactions with them, and foreign financial institutions risk secondary sanctions for significant dealings.

This latest action forms part of a broader global effort by the US to target ISIS financial facilitators operating in Europe, the Middle East, and Africa. Nigerian authorities have been intensifying domestic measures against terrorism financing, including their own sanctions lists on BDCs and individuals.

No immediate official reaction from the Nigerian government or the affected individuals was available as of press time. Affected parties can petition OFAC for removal from the list if they meet delisting criteria.

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International

China -Egypt lubricate over 70 years trade, diplomatic relation

President Xi noted that China and Egypt were both ancient civilizations, with a traditional friendship that has endured and grown stronger over millennia.

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Photo: Chinese President Xi Jinping (m), his wife, Peng Liyuan (l), and Egyptian President Abdel Fattah El-Sisi, during the arrival of President Xi and his wife in Cairo, Egypt, on state visit.

Chinese President Xi Jinping and his wife, Peng Liyuan, are in Egypt, on a state visit, via a special plane.

President Xi is in Egypt on the invitation of Egyptian President Abdel Fattah El-Sisi.

The Chinese Foreign Ministry disclosed on its official website that upon Xi and Liyuan’s arrival at Cairo International Airport, President Abdel Fattah El-Sisi and his wife were present to warmly greet them.

During the visit , Xi will have an in-depth exchange of views with President Abdel Fattah El-Sisi on China-Egypt relations, all-round bilateral cooperation, and international and regional issues of mutual concern, jointly charting the course for the development of the China-Egypt comprehensive strategic partnership and opening a new chapter in the history of China-Egypt friendship.

President Xi noted that China and Egypt were both ancient civilizations, with a traditional friendship that has endured and grown stronger over millennia.

Xi also said that over the 70 years since the establishment of diplomatic relations, the two countries have always stood together and cooperated for mutual benefit, regardless of changes in the international and regional landscape.

“In recent years, together with President Abdel Fattah El-Sisi, I have guided the China-Egypt comprehensive strategic partnership to achieve leapfrog development.

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International

US tags 10 Nigerians ” worst of worst criminal aliens” for deportation

The  10 Nigerians listed in the latest update are:

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The United States Department of Homeland Security has added 10 Nigerians to its “Worst of the Worst” register, a database highlighting immigrants arrested by Immigration and Customs Enforcement over alleged criminal offences.

The latest names were published on the official DHS website and include individuals linked to cases involving fraud, identity theft, drug offences, assault, conspiracy and offences involving children.

The  10 Nigerians listed in the latest update are:

Temitope Bashua — Wire fraud, identity theft and fraud — Allenwood, Pennsylvania

Ojehoro Lewis — Cruelty towards a child — Conroe, Texas.

Osemudiamen Kingsley Oziegbe — Wire fraud — Louisville, Kentucky

Daniel Oworen — Dangerous drugs — Conroe, Texas

Raymond H. Ekevwo — Wire fraud — Oxford, Wisconsin

Franklin Dikeocha — Sex offence against a child – fondling — Dallas, Texas.

Johnson Ogunlana — Fraud and identity theft — White Deer, Pennsylvania.Wire fraud, dangerous drugs, possession of a weapon and aggravated assault involving a non-family gun — Allenwood, Pennsylvania

Tunde Korede — Conspiracy — Allenwood, Pennsylvania.

Chukwuemeka Chinye — Larceny from a banking-type institution, fraud, larceny, identity theft and conspiracy — Pollock, Louisiana.

DHS said the register was established to draw attention to immigrants it describes as the “worst of worst criminal aliens” arrested by ICE.

” Every day, the patriots of ICE are working to target the worst of the worst criminal illegal aliens from our country. Just yesterday, ICE arrested murderers, pedophiles, kidnappers, and other violent criminals to make America safe again,” said Secretary of Homeland Security Markwayne Mullin.

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International

BREAKING: No Survivors in Kenya Safari Helicopter Crash

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All seven people on board a tourist helicopter were killed when the aircraft crashed in a remote area of northern Kenya on Wednesday morning, authorities confirmed.

The Eurocopter EC130 B4 was flying on a safari route from the Loisaba Conservancy to the Ewaso Nyiro area in Samburu County when it went down at approximately 9:13 a.m. local time near Mount Ololokwe. The Kenya Civil Aviation Authority said the helicopter was carrying six passengers and one pilot. Police later confirmed there were no survivors.

Five of the victims were American citizens, according to the U.S. State Department. Among those killed were José Alberto Suárez, a senior executive with Telemundo (NBCUniversal), and Michele Sensi-Contugi, director of Ecuador’s National Intelligence Center, who was travelling with his wife, Stephany Hollihan. Both she and her husband died in the crash.

The aircraft was operated by Lady Lori Helicopters and was carrying guests of the luxury safari company &Beyond. Rescue teams, including the Kenya Red Cross, faced difficult terrain and a fire at the crash site during recovery operations.

An official investigation into the cause of the accident is underway. The U.S. Embassy in Nairobi said it is providing consular assistance to the families of the American victims.

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