The Nigerian Financial Intelligence Unit reportedly listed the identity of the 15 entities, including nine individuals and six Bureau De Change operators and firms, according toThe newspaper said NFIU documents showed that the Nigeria Sanctions Committee met on March 18, 2024, and specific individuals and entities were recommended for sanction following their involvement in terrorism financing.
The document said one of the individuals is “the suspected attacker of the St. Francis Catholic Church Owo, Ondo State on June 5, 2022 and the Kuje Correctional Center, Abuja on July 5, 2022.” The document further revealed that, in accordance with Section 54 of the Terrorism Act, 2022, institutions and individuals are required to:“ immediately, identify and freeze, without prior notice, all funds, assets, and any other economic resources belonging to the designated persons and entities in your possession and report same to the Sanctions Committee;
“ report as a Suspicious Transactions Report to the NFIU, all cases of name matching in financial transactions prior to or after receipt of this List. ”“ all funds or other assets that are owned or controlled by the designated persons and entities, and not only those that are tied to a particular act, plot, or threat of terrorism or terrorism financing;
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