Terror financing: FG moves to charge US-sanctioned BDC operator

The Economic and Financial Crimes Commission (EFCC) had already commenced an investigation into a Lagos-based Bureau De Change operator, Mukhtar Adamu Muhammad, and three companies linked to him over alleged terrorism financing before the United States imposed sanctions on them, Vanguard has learned.
Sources within the anti-graft agency said the commission had concluded significant aspects of its investigation and was preparing charges against the suspects when the US government announced the sanctions.
The development follows the designation of Muhammad and three Nigerian companies by the United States government as alleged financial facilitators of activities linked to the Islamic S...