Mamu was listed along with 15 other entities, including nine individuals and six Bureau De Change (BDC) operators and firms, according to a document from the Nigerian Financial Intelligence Unit (NFIU) titled “Designation of Individuals and Entities for March 18, 2024”, cited by Punch.
Trending
- Dangote deploys 4,000 CNG tankers to boost fuel distribution nationwide
- [BREAKING] Trump blocks Israeli plan to assassinate Iran’s supreme leader – US officials
- Cameroonian student launches first experimental rocket at Douala polytechnic
- How to tell if your honey is pure or adulterated
- How societal pressure is crippling men’s health
- Expert urges FG to fund antimicrobial resistance testing
- Namibian teen invents SIM‑free phone, sparking connectivity revolution
- Gaza: Just humanity; nothing religious, nothing ethnic, by Hassan Gimba
