The federal government of Nigeria has issued a directive to banks in response to the identification of individuals and companies suspected of financing terrorism. This measure aims to enhance the monitoring and regulation of financial transactions related to these suspects.

The Federal Government of Nigeria has expressed its support for recent US sanctions imposed on Nigerian Bureau De Change (BDC) operators accused of financing terrorism. The government stated its commitment to collaborating with both domestic stakeholders and international partners to enhance national security.

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.

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.

The Federal Government of Nigeria has designated nine individuals and entities as allegedly financing terrorism, according to Legit.ng. This announcement comes alongside the sentencing of 13 suspects for assaulting environmental officials in Lagos. The government's actions highlight ongoing concerns regarding terrorism financing in the country.

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.