Amurka Ta Sanya Wasu BDC Uku Na Najeriya Cikin Jerin Masu Tallafawa ISIS

Rukuni: Labarai |

Nigeria TV Info Amurka Ta Sanya Wasu BDC Uku Na Najeriya Cikin Jerin Masu Tallafawa ISIS

Gwamnatin Amurka ta fitar da sabon jerin mutane da kamfanoni da take zargi da tallafawa ƙungiyar ta’addanci ta ISIS, inda ta saka wasu kamfanonin musayar kuɗi na Bureau De Change (BDC) guda uku daga Najeriya.

Rahoton hukumar Amurka ta OFAC ya bayyana cewa waɗannan BDCs na cikin wata hanyar aika kuɗi da ake zargin tana taimaka wa ISIS da reshen ta a Yammacin Afirka (ISWAP). Ana cewa ana amfani da hanyoyin musayar kuɗi a ƙasashe daban-daban wajen motsa kuɗaɗen.

Kamfanonin da aka ambata sun haɗa da:

  • Generation Currency BDC Ltd (Lagos)
  • Nine to Nine Exchange BDC Ltd (Lagos)
  • Manhattan BDC Ltd (Kano)

Haka kuma, an ambaci wani mai suna Muhammad Mukhtar Adamu daga Lagos, wanda ake zargi da hannu wajen gudanar da wasu mu’amaloli na kuɗi da ke da alaƙa da ƙungiyoyin.

Amurka ta ce matakin ya haɗa da toshe duk wani kadarorin da ke ƙarƙashin ikon Amurka tare da hana hulɗa da su, domin dakile tallafin kuɗi ga ta’addanci.

Hukumomin Najeriya har yanzu ba su fitar da martani ba kan wannan sabon jerin.


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