Sanya Mutane da Ƙungiyoyi Cikin Jerin Takunkumai
ta Nigeria Sanctions Committee (NSC) An wallafa: August 12, 2026

TAKARDAR UMARNI GA DUK ƘUNGIYOYIN KASUWAR JARI DA AKE KULA DA SU

SANARWAR TAKUNKUMAI:

Sanya Mutane da Ƙungiyoyi Cikin Jerin Takunkumai ta Nigeria Sanctions Committee (NSC)

Bisa tanadin Terrorism Prevention and Prohibition Act (TPPA), 2022, Nigeria Sanctions Committee (NSC) ta ayyana mutane shida (6) da ƙungiyoyi uku (3) a matsayin masu tallafa wa ta’addanci da kuɗi, sannan ta ƙara su cikin Jerin Takunkuman Najeriya. Bayanan mutanen da ƙungiyoyin da aka sanya wa takunkumi su ne:

MUTANEN DA AKA AYYANA

1. BABANGIDA MUHAMMED ADAMU HAMMAJAM (an sanya shi cikin jerin a 6/18/2026 saboda hannu a tallafa wa ta’addanci da kuɗi da tallafa wa Islamic State West Africa Province (ISWAP)).
2. ABDULLAHI UMAR USMAN (an sanya shi cikin jerin a 6/18/2026 saboda ba ƙungiyar ta’addanci da aka ayyana tallafin albarkatu ta ma’amalolin kuɗi da aka yi ta maimaitawa)
3. IBRAHIM ABUBAKAR (an sanya shi cikin jerin a 6/18/2026 saboda hannu a tallafa wa ta’addanci da kuɗi da zama mamban ISWAP.
4. ADAMU CHIROMA (an sanya shi cikin jerin a 6/18/2026 saboda hannu a tallafa wa ta’addanci da kuɗi ta amfani da ofisoshin canjin kuɗi (BDC) da kamfanoni masu alaƙa don sauƙaƙa motsin kuɗaɗen da suka shafi ayyukan ta’addanci).
5. MUKTAR MUHAMMAD ADAMU (an sanya shi cikin jerin a 6/15/2026 saboda bayar da tallafin kuɗi da sauƙaƙa ma’amalolin da suka shafi cibiyar sadarwar samar da kuɗi ta reshen Okene na Islamic State West Africa Province (ISWAP)).
6. YAKUBU OGIRIMA IBRAHIM (an sanya shi cikin jerin a 6/18/2026 saboda bayar da tallafin albarkatu da kuɗi ga reshen Kogi na ISWAP).

ƘUNGIYOYIN DA AKA AYYANA

1. NINE TO NINE BDC LTD (RC No: 1462752) (an sanya ta cikin jerin a 6/15/2026 saboda hannu wajen sauƙaƙa motsin kuɗin da ke da alaƙa da cibiyar sadarwar samar da kuɗi ta ISWAP, Okene)
2. GENERATION CURRENCY BDC LTD (RC No: 1555604) (an sanya ta cikin jerin a 6/15/2026 saboda hannu wajen sauƙaƙa motsin kuɗin da ke da alaƙa da cibiyar sadarwar samar da kuɗi ta ISWAP, Okene)
3. ABBAL BAKO & SONS BUREAU DE CHANGE (BDC) (BN: 2323328) (an sanya ta cikin jerin a 6/15/2026 saboda hannu wajen sauƙaƙawa da tura kuɗin da ke da alaƙa da cibiyar sadarwar samar da kuɗi ta ISWAP, Okene)

Ta wannan takardar umarnin, ana umartar duk Ƙungiyoyin Kasuwar Jari da Ake Kula da Su (CMREs) su:

• gano su kuma daskarar da duk kuɗi, kadarori da sauran albarkatun tattalin arziƙi da suke hannunsu mallakar mutanen da ƙungiyoyin da aka ayyana, nan take ba tare da sanarwa a gaba ba, sannan su kai rahoto ga Sakatariyar Nigeria Sanctions Committee;
• kai rahoto ga Sakatariyar Kwamitin Takunkumi na Najeriya kan duk kadarorin da aka daskarar ko matakan da aka ɗauka domin bin ayyanawar, ciki har da ma’amalolin da aka yi ƙoƙarin aiwatarwa;
• miƙa rahoton ma’amalolin da ake zargi ga NFIU nan take domin ƙarin nazarin ayyukan kuɗi;
• kai rahoto ga NFIU a matsayin ma’amalolin da ake zargi game da duk sunayen da suka yi daidai a ma’amalolin kuɗi kafin ko bayan karɓar wannan Jerin Takunkumai;
• daga baya hana mu’amala da mutanen da ƙungiyoyin da aka ayyana; da
• ci gaba da duba ma’amalolin da suka shafi mutanen da ƙungiyoyin da aka ayyana kuma su kai rahoton abin da suka gano ga Nigeria Sanctions Committee ta info@nigsac.gov.ng.

Wannan takardar umarnin tana fara aiki nan take, kuma rashin bin umarnin saɓa wa Investments and Securities Act, 2025 da Dokoki da Ƙa’idojin SEC na AML/CFT ne. Irin wannan saɓawa zai jawo hukuncin ƙa’idoji da ya dace, ciki har da tara, dakatar da ayyuka ko janye rajista.

A riƙa lura koyaushe cewa duk wata ma’amala da ba a saba gani ba ko ake zargi DOLE NE a kai rahotonta cikin gaggawa ga Nigerian Financial Intelligence Unit (NFIU).

SA HANNU
HUKUMAR GUDANARWA
26 GA YUNI, 2026