Connect with us

International

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

Published

on

138 Views

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.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

International

Man jailed for keeping dead mother in freezer to claim £78,000 in benefits

Passing sentence, Judge Lloyd-Clarke said Phillips repeatedly deceived medical professionals to hide the fact that his mother had died.

Published

on

By

50 Views

•Christopher Phillips

A 60-year-old man has been sentenced to two years and four months in prison after keeping his late mother’s body in a chest freezer for nearly three years while fraudulently collecting more than £78,000 in her pension and benefits.

Christopher Phillips was jailed by Merthyr Tydfil Crown Court after admitting to preventing the lawful and decent burial of his 89-year-old mother, Silvia Phillips, and pleading guilty to two counts of fraud.

The court heard that Phillips concealed his mother’s death after she died on March 8, 2023, by storing her body in a chest freezer in the living room of their home in Porthcawl, Wales.

Prosecutors said he failed to notify the Department for Work and Pensions and Bridgend County Borough Council of her death, allowing her pension and benefits to continue being paid into bank accounts he could access.

Passing sentence, Judge Lloyd-Clarke said Phillips repeatedly deceived medical professionals to hide the fact that his mother had died.

“You continued to collect her prescriptions and misled medical professionals about her whereabouts, lying when enquiries were made about your mother, repeatedly telling medical staff that she did not wish to attend appointments or undergo tests,” the judge said.

(Source: Tribune)

Continue Reading

International

Russia Issues International Wanted on Telegram Founder Durov

Russian-born Durov — a serial tech founder who has lived outside Russia for years and holds French and United Arab Emirates passports — has frequently clashed with the Russian authorities as Moscow has tightened its grip on the internet.

Published

on

By

81 Views

•Telegram founder Pavel Durov

Russia announced on Wednesday that it was seeking the arrest of Telegram founder Pavel Durov over accusations of “complicity in terrorism”, alleging he had let the platform be used for recruitment by Ukraine’s security services.

Russian-born Durov — a serial tech founder who has lived outside Russia for years and holds French and United Arab Emirates passports — has frequently clashed with the Russian authorities as Moscow has tightened its grip on the internet.

His Telegram messenger is one of the country’s main communications platforms and officials have repeatedly tried to block access or thwart its success in a bid to pressure Durov to hand over user data or push Russians to use an unencrypted state-backed alternative.

The FSB security service said it had launched international search proceedings for Durov, who is also Telegram’s CEO.

“An international wanted notice has been issued… for the head of the Telegram administration, P. Durov,” it said in a statement.

Continue Reading

International

Just In: People trapped in Japanese mall hit by earthquake, with others missing after factory chimney collapse

Reports in Japan say 20 to 30 shopping centre staff may be missing – but the figure has not been confirmed.

Published

on

By

95 Views

Image credit : BBC

Many people are trapped inside a Japanese shopping centre after an earthquake, the fire service says.

One witness reported the second floor of the mall in Kumamoto collapsing – BBC Verify has looked at some of the images from the site.

Reports in Japan say 20 to 30 shopping centre staff may be missing – but the figure has not been confirmed

Elsewhere in the Kumamoto prefecture, people are reported missing at a paper factory after a chimney collapsed

A magnitude 7.1 earthquake hit inland on Kyushu island at 16:27 local time (07:27 GMT), causing power cuts, damaged roads, a collapsed castle wall, and a destroyed footbridge.

Continue Reading

Trending