FG Names 12 Entities in Terror Financing List…..details

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The Entities listed are including: West and East Africa General Trading Co. Ltd, Settings Bureau De Change Ltd, G. Side General Enterprises, Desert Exchange Ventures Limited, Eagle Square General Trading Co Ltd, Alfa Exchange BDC, Alin Yar Yaya General Enterprises, K. Are Nigeria Limited, Suhailah Bashir General Enterprises, Igwe Ka Ala Enterprises, Seficuvi Global Company, Lakurawa Sect.

 

New hotel header

~thecompasshub

 

CBN

…..stay tuned for more!

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