Post by Henry Emeka (@Emekus)
UAE‑Published List (2021): 38 Individuals & 15 Companies
In 2021, the United Arab Emirates (UAE) released a terrorism‑financing list that included 38 individuals and 15 companies linked to Boko Haram’s financial network.
The UAE did not publicly release all names in international media, but confirmed that these entities were involved in channeling funds through foreign‑exchange and business networks.
Nigerian & International Network (NFIU Intelligence Report)
Nigeria’s Financial Intelligence
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