EFCC: Designation Of Ten Individuals and Three Entities by the National Sanctions Committee and Addition to the Nigeria Sanctions List
Pursuant to section 54 of the terrorism (Prevention and Prohibition) Act, 2022, the Economic and Financial Crimes Commission (Anti-money Laundering, Combating the Financing of Terrorism and Proliferation of Weapons of Mass Destruction for Designation of Non-Financial Businesses and Professions and other Related Matters) Regulation, 2022, your attention is hereby drawn to an update on the Nigeria Sanctions List.
Below are entries to the Nigeria Sanctions List of individuals and entities subject to assets freeze, travel ban and arms embargo:
1. Abdurrahaman Musa Ado
2. Bashir Ali Yusuf
3. Ibrahim Ali Alhassan
4. Muhammad Ibrahim Isah
5. Salihu Yusuf Adamu
6. Surajo Abubakar Mohammad
7. Fannami Alhaji Bukar
8. Muhammed Musa
9. Sahabi Ismail
10. Mohammed Saleh Buba
11. Alin Yar Yaya General Enterprises
12. K. Are Nigeria Limited
13. Suhallah Bashir General Enterprises
Accordingly, all DNFBPs are directed to adopt the attached potential measures in addition to other measures considered to safeguard their systems. Furthermore, you are directed to visit the Nigeria Sanctions Committee’s website (http://nigsac.gov.ng) for updates in the sanctions list.
You are also required to file a suspicious report with the NFIU immediately.
This circular takes immediate effect.
DCE Daniel Isei, FSI
From EFCC Head Office, November 2022