Takunkuman US kan Ɗan Najeriya 1
da Kamfanonin Najeriya 3 An wallafa: August 14, 2026

Takunkuman US kan Ɗan Najeriya 1 da Kamfanonin Najeriya 3

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

SANARWAR TAKUNKUMAI

Gwamnatin United States ta ambaci ɗan Najeriya ɗaya da kamfanonin Najeriya uku cikin mutane da kasuwancin da aka sanya wa sabbin takunkumai saboda sauƙaƙa ma’amalolin kuɗi masu alaƙa da Islamic State of Iraq and Syria (ISIS) da ISIS-West Africa. Mutumin da ƙungiyoyin da aka ambata a sabon jerin takunkuman su ne:

  1. Mukhtar Adamu Muhammad (wanda aka kuma sani da Mukhtar Adamu da Muhammad Mukhtar).
  2. Generation Currency Bureau De Change Limited.
  3. Manhattan Bureau De Change Limited.
  4. Nine to Nine Exchange Bureau De Change Limited.

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

  • nan take su gano duk kuɗi, kadarori da sauran albarkatun tattalin arziƙi da suke hannunsu waɗanda mallakar mutumin da ƙungiyoyin da aka ayyana ne, su kuma daskarar da su 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 mutumin 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 kuma zai jawo hukuncin ƙa’idoji da ya dace, ciki har da tara, dakatar da ayyuka ko janye rajista.

SA HANNU
SHUGABANNIN GUDANARWA
26 GA YUNI, 2026

  1. Koma Babban Shafi
  2. /
  3. Ga Masu zuba jari
  4. /
  5. Ci Gaba da Bibiyar Takardun Sanarwa
  6. /
  7. Takunkuman US kan Ɗan Najeriya 1 da Kamfanonin Najeriya 3
Raba: