Ịkpọpụta ndị mmadụ na òtù n’okpuru mmachi
Site n’aka Nigeria Sanctions Committee (NSC) E bipụtara: Ọgọọst 12, 2026

Ịkpọpụta ndị mmadụ na òtù n’okpuru mmachi site n’aka Nigeria Sanctions Committee (NSC)

AKWỤKWỌ NTỤZIAKA NYE ỤLỌ ỌRỤ AHỊA ISI EGO NIILE A NA-ACHỊKWA

ỌKWA MMACHI:

Ịkpọpụta ndị mmadụ na òtù n’okpuru mmachi site n’aka Nigeria Sanctions Committee (NSC)

Dịka ndokwa Terrorism Prevention and Prohibition Act (TPPA), 2022 si dị, Nigeria Sanctions Committee (NSC) akpọpụtala mmadụ isii (6) na òtù atọ (3) dịka ndị na-enye ego nkwado iyi ọha egwu ma mechaa tinye ha na Nigeria Sanctions List. Nkọwa ndị mmadụ na òtù a machiri bụ ndị a:

NDỊ MMADỤ E DEPUTARA N’OKPURU MMACHI

  1. BABANGIDA MUHAMMED ADAMU HAMMAJAM (e depụtara na 6/18/2026 maka isonye n’inye ego nkwado iyi ọha egwu na nkwado Islamic State West Africa Province (ISWAP)).
  2. ABDULLAHI UMAR USMAN (e depụtara na 6/18/2026 maka inye òtù iyi ọha egwu e depụtara n’okpuru mmachi nkwado ihe onwunwe site n’azụmahịa ego ugboro ugboro)
  3. IBRAHIM ABUBAKAR (e depụtara na 6/18/2026 maka isonye n’inye ego nkwado iyi ọha egwu na ịbụ onye otu ISWAP.
  4. ADAMU CHIROMA (e depụtara na 6/18/2026 maka isonye n’inye ego nkwado iyi ọha egwu site n’iji ụlọ ọrụ mgbanwe ego mba ọzọ (BDC) na ụlọ ọrụ ndị metụtara ya mee ka mmegharị ego jikọrọ na ọrụ iyi ọha egwu dị mfe).
  5. MUKTAR MUHAMMAD ADAMU (e depụtara na 6/15/2026 maka inye nkwado ego na ime ka azụmahịa jikọrọ na netwọkụ inye ego nkwado Islamic State West Africa Province (ISWAP), otu Okene, dị mfe).
  6. YAKUBU OGIRIMA IBRAHIM (e depụtara na 6/18/2026 maka inye ISWAP, otu Kogi, nkwado ihe onwunwe na ego).

ÒTÙ E DEPUTARA N’OKPURU MMACHI

  1. NINE TO NINE BDC LTD (Nọmba RC: 1462752) (e depụtara na 6/15/2026 maka isonye n’ime ka mmegharị ego jikọrọ na netwọkụ inye ego nkwado ISWAP, Okene, dị mfe)
  2. GENERATION CURRENCY BDC LTD (Nọmba RC: 1555604) (e depụtara na 6/15/2026 maka isonye n’ime ka mmegharị ego jikọrọ na netwọkụ inye ego nkwado ISWAP, Okene, dị mfe)
  3. ABBAL BAKO & SONS BUREAU DE CHANGE (BDC) (BN: 2323328) (e depụtara na 6/15/2026 maka isonye n’ime ka nnyefe ego jikọrọ na netwọkụ inye ego nkwado ISWAP, Okene, dị mfe na iduzi ego ahụ)

Site n’akwụkwọ ntụziaka a, a na-enye ụlọ ọrụ ahịa isi ego niile a na-achịkwa (CMREs) iwu ka ha:

  • ozugbo chọpụta ma kpọchie ego niile, akụ na ihe ndị ọzọ niile nwere uru akụ na ụba dị n’aka ha, nke ndị mmadụ na òtù e depụtara n’okpuru mmachi nwere, n’enyeghị ọkwa tupu oge eruo, ma kọọrọ Ụlọ ọrụ odeakwụkwọ Nigeria Sanctions Committee banyere ya;
  • kọọrọ Ụlọ Ọrụ Odeakwụkwọ nke Nigeria Sanctions Committee banyere akụ ọ bụla a kpọchiri ma ọ bụ ihe ọ bụla e mere iji rube isi na ntinye aha ahụ na ndepụta mmachi, gụnyere azụmahịa a nwara ime;
  • ozugbo zigara NFIU akụkọ azụmahịa a na-enyo enyo maka nyocha ndị ọzọ gbasara ọrụ ego ahụ;
  • kọọrọ NFIU dịka azụmahịa a na-enyo enyo ọnọdụ niile ebe aha dị na azụmahịa ego dabara na aha dị na ndepụta mmachi tupu ma ọ bụ mgbe ha natara ndepụta mmachi a;
  • emesịa machibido iso ndị mmadụ na òtù e depụtara n’okpuru mmachi mekọọ ihe; na
  • nọgide na-enyocha azụmahịa metụtara ndị mmadụ na òtù e depụtara n’okpuru mmachi ma kọọrọ Nigeria Sanctions Committee ihe a chọpụtara site na info@nigsac.gov.ng.

Akwụkwọ ntụziaka a na-amalite ịdị irè ozugbo, ịghara irube isi n’iwu ndị a bụ mmebi Investments and Securities Act, 2025 na iwu na ụkpụrụ SEC AML/CFT. Mmebi dị otú ahụ ga-eweta ntaramahụhụ nchịkwa iwu kwesịrị ekwesị, gụnyere ụgwọ ntaramahụhụ, nkwụsịtụ ọrụ ma ọ bụ ịkagbu ndebanye aha.

Na-eburu n’uche mgbe niile na, a GA-ENWERỊRỊ ịkọrọ Nigerian Financial Intelligence Unit (NFIU) azụmahịa ọ bụla na-adịghị ahụkebe ma ọ bụ a na-enyo enyo ngwa ngwa.

A BINYERE AKA
NDỊ NCHỊKWA
JUUN 26, 2026

  1. Laghachi n'Ihu Mbụ
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  3. Maka Ndị Na-etinye Ego
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  5. Nọgide na-esochi akwụkwọ ntụziaka
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  7. Ịkpọpụta ndị mmadụ na òtù n’okpuru mmachi site n’aka Nigeria Sanctions Committee (NSC)
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