OFAC Archives - PRNigeria News https://prnigeria.com/tag/ofac/ Reliable Platform for Press Release Syndication Tue, 23 Jun 2026 11:49:36 +0000 en-US hourly 1 https://wordpress.org/?v=7.1 https://i0.wp.com/prnigeria.com/wp-content/uploads/2021/05/PRNigeria-Icon.jpg?fit=32%2C23&ssl=1 OFAC Archives - PRNigeria News https://prnigeria.com/tag/ofac/ 32 32 42672738 US Sanctions Lagos-Based Nigerian, 3 BDC Firms Over Alleged ISIS Financing https://prnigeria.com/2026/06/23/isis-lagos-iswap-nigerian/ Tue, 23 Jun 2026 11:49:36 +0000 https://prnigeria.com/?p=193226 US Sanctions Lagos-Based Nigerian, 3 BDC Firms Over Alleged ISIS Financing The United States Government has designated a Lagos-based Nigerian, Muhammad Mukhtar Adamu, as an alleged financier of the Islamic State in West Africa (ISWAP), accusing him of facilitating money transfers through bureau de change operations in Nigeria. The designation was announced by the U.S. […]

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