Lead Investigation
Flashback: How Musa, Adamu, Yusuf, Ibrahim, Alhassan, Muhammad transferred $782,000 to Boko Haram pre-2022
IN 2022, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated a group of six individuals connected to Nigeria-based terrorist group, Boko Haram. All the six Nigerians were found guilty of setting up a Boko Haram cell in the United Arab Emirates (UAE) to raise funds totalling $782,000 for insurgents […]
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