Nigeria expands list to target ISWAP financiers, welcomes US OFAC designations

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The Nigeria Sanctions Committee has welcomed the United States Office of Foreign Assets Control’s (OFAC) recent move to include Mukthar Muhammad Adamu and two bureau de change firms — Nine to Nine BDC and Generation BDC Limited — on its sanctions list, the committee said.

The additions follow a broader update to Nigeria’s own sanctions list approved and published on 18 June 2026,…

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