
The United States government has sanctioned a Nigerian citizen and three Nigeria-based companies for allegedly facilitating financial transactions linked to the Islamic State of Iraq and Syria (ISIS), according to Ripples Nigeria. This action is part of a broader effort to combat terrorism financing.
AI summary. Verify with the original source.
Read full story at Ripples Nigeria ↗
Listen
Unlock audio summaries, audio summaries, AI chat, Wikipedia facts, and ad-free reading.
$3.99 / month · cancel anytime
Go PremiumBackground facts
Unlock wikipedia facts, audio summaries, AI chat, Wikipedia facts, and ad-free reading.
$3.99 / month · cancel anytime
Go PremiumCovered by 2 sources
- Ripples Nigeria, Timothy Enietan-Matthews
- Ripples Nigeria, Ripples Nigeria
Similar stories

The Federal Government of Nigeria has instructed financial institutions and designated non-financial businesses to comply with sanctions by freezing the assets of individuals financing terrorism. This directive follows sanctions imposed on a Nigerian financier linked to ISIS and three others. The government aims to enhance measures against terrorism financing in the country.
Daily Post (NG)·June 25, 2026 at 5:04 AM
The United States has designated a Nigerian national and three companies in Nigeria as alleged financial facilitators for the terrorist group, the Islamic State of Iraq and Syria. This action is part of a broader initiative that targets three individuals and six entities accused of facilitating the movement of funds for terrorist activities.
Information Nigeria·June 23, 2026 at 10:05 PM
Peter Obi, the presidential candidate of the Nigeria Democratic Congress (NDC), has expressed concern over a recent United Nations report indicating that more than 17 million people in nine northern Nigerian states are facing a food crisis. He described the situation as avoidable, highlighting the urgency of addressing the issue.
Ripples Nigeria·July 5, 2026 at 7:20 AM
Nigeria's Federal Government is preparing to charge a Bureau de Change (BDC) operator who has been sanctioned by the United States for allegedly funding ISIS. This decision follows extensive investigations conducted by the Economic and Financial Crimes Commission (EFCC) and other agencies.
Punch·June 25, 2026 at 12:37 AM
President Bola Tinubu has called for West African nations to focus on industrialisation and develop a production-driven regional economy. This statement was made during the inauguration of the new Economic Community of West African States (ECOWAS) headquarters in Abuja, according to Ripples Nigeria.
Ripples Nigeria·July 3, 2026 at 6:18 AM
Naija News provides a roundup of the top newspaper headlines in Nigeria for Thursday, 25th June 2026. The report includes significant updates such as the Senate passing various bills, reflecting current legislative activities in the country.
Naija News·June 25, 2026 at 3:00 AM