See full Names of Bureau De Change arrested for transferring money to Boko Haram

See full Names of Bureau De Change arrested for transferring money to Boko Haram

Recall, the Special Assistant to the President on Media and Publicity, Malam Garba Shehu, Senior earlier disclosed that, the Federal Government had arrested some Bureau De Change operators who have been facilitating flow of cash to Boko Haram terrorists.

He had stated some Nigerians transferring cash to the sect from the United Arab Emirates (UAE) have been working with the BDC operators

Bureaus de change are facilitating cash to terrorists. Now we have already worked with the UAE. Convictions have been achieved of Nigerians who’re transferring cash to Boko Haram terrorists and this additionally occurs domestically. And I let you know that by the time we finish this investigation, the shocking details will shock many Nigerians,” Shehu had stated.

Report earlier had it that dozens of persons have been arrested by security agents in an ongoing nationwide crackdown on suspected financiers and collaborators of Boko Haram.

In Kano, traders on the foreign trade open market in Wapa, Fagge Local Government, have been picked up in March.

Distinguished among the many BDC operators arrested within the state are

  1. Baba Usaini
  2. Abubakar Yellow (Amfani)
  3. Yusuf Ali Yusuf (Babangida)
  4. Ibrahim Shani
  5. Adamu Ibrahim Naim
  6. Inuwa Talle Danladi
  7. Muhammad Yahaya
  8. Yahaya Saidu Ibrahim
  9. Muhammed Aliyu Adam
  10. Sadi Saidu Abdullahi
  11. Surajo Adam Muhammad
  12. Auwalu Ibrahim Faggge
  13. Nura Tasiu
  14. Muhammed Lawal Sani
  15. Muhammed Abba Lawan
  16. Bashir Ali
  17. Abdullahi Umar Usman
  18. Hassa Idris
  19. Nura Gani,
  20. Sani Maiwaya
  21. Abdulrahman Kokawa
  22. Garzali Yusuf
  23. Auwalu Gambo,
  24. Muhammad Lawan Sani (a gold dealer)

Four (4) of the arrested BDC operators are associated to two (2) persons jailed in Dubai last year on related charges.

Those arrested are being kept in military and DSS facilities in Abuja and in different locations.

A reliable sources told Matter Arising that the closely-guarded operation is being coordinated by Defence Intelligence Agency (DIA), in collaboration with the Department of State Services (DSS), Nigerian Financial Intelligence Unit (NFIU) and the Central Bank of Nigeria (CBN).

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