Mmachi US megide nwa amaala Naịjirịa 1
Na ụlọ ọrụ Naịjirịa 3
E bipụtara: Ọgọọst 14, 2026
AKWỤKWỌ NTỤZIAKA NYE ỤLỌ ỌRỤ AHỊA ISI EGO NIILE A NA-ACHỊKWA
ỌKWA MMACHI
Gọọmentị United States akpọpụtala otu nwa amaala Naịjirịa na ụlọ ọrụ Naịjirịa atọ n’etiti ndị mmadụ na azụmahịa e tinyere n’okpuru mmachi ọhụrụ maka ime ka azụmahịa ego jikọrọ na Islamic State of Iraq and Syria (ISIS) na ISIS-West Africa dị mfe. Onye na òtù e depụtara na ndepụta mmachi ọhụrụ ahụ bụ:
- Mukhtar Adamu Muhammad (a makwaara dịka Mukhtar Adamu na Muhammad Mukhtar).
- Generation Currency Bureau De Change Limited.
- Manhattan Bureau De Change Limited.
- Nine to Nine Exchange Bureau De Change Limited.
N’ihi ya, 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 nke onye na òtù e depụtara n’okpuru mmachi nwere ma dị n’aka ha, 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 onye 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, ọ ga-ewetakwa ntaramahụhụ nchịkwa iwu kwesịrị ekwesị, gụnyere ụgwọ ntaramahụhụ, nkwụsịtụ ọrụ ma ọ bụ ịkagbu ndebanye aha.
A BINYERE AKA
NDỊ NCHỊKWA
JUUN 26, 2026