The CDD War Room can confirm that a document exists from the Nigeria Sanctions Committee meeting on March 18, 2024. We however could not access the document and confirm if the names of the individuals and corporate entities identified as Bureau De Change firms were contained in the document, as at the time of filing this report.
Tag: terrorism
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FACT CHECK: Is Kashim Shettima, the vice president-elect, on US Watchlist for terrorism?
On March 1, 2023, a Twitter user accused Kashim Shettima, the Nigeria Vice President-elect and running mate to Bola Tinubu of being on the United States’ Watchlist for terrorism. The Twitter user said, “Vice President-Elect is on US Watchlist for Terrorism. Omo”. Barely four hours after he tweeted, the tweet has garnered over 72,000 views. ...