ISIS funding: FG set to charge US-sanctioned BDC operator

AI Summary

Nigeria’s federal government is preparing to charge a US-sanctioned Bureau De Change operator for alleged funding of ISIS, following thorough investigations by EFCC and other agencies. This move is part of broader counterterrorism efforts.

Nigeria’s FG is set to charge a US-sanctioned BDC operator for alleged ISIS funding, following extensive investigations by the EFCC and other agencies. Read More: https://punchng.com/isis-funding-fg-set-to-charge-us-sanctioned-bdc-operator/