Three Nigerian Bureau de Change (BDC) operators and a Nigerian citizen have been identified by the United...
Terrorism
On June 22, 2026, the Office of Foreign Assets Control (OFAC), a division of the U.S. Department...
The Federal Government has released an updated 2026 list of Nigerian companies and enterprises sanctioned for terrorism...
The Federal Government has released a revised 2026 list identifying Nigerians linked to terrorism financing, as part...
