●Four of them are related to the two people already arrested, prosecuted and jailed in the UAE.
●Prominent among the BDC operators arrested in Kano State are:
●Baba Usaini
●Abubakar Yellow (Amfani)
●Yusuf Ali Yusuf (Babangida)
●Ibrahim Shani
●Adamu Ibrahim Naim
●Inuwa Talle Danladi
●Muhammad Yahaya
●Yahaya Saidu Ibrahim
●Muhammed Aliyu Adam
●Sadi Saidu Abdullahi
●Surajo Adam Muhammad
●Auwalu Ibrahim Faggge
●Nura Tasiu
●Muhammed Lawal Sani
●Muhammed Abba Lawan
●Bashir Ali
●Abdullahi Umar Usman
●Hassa Idris
●Nura Gani,
●Sani Maiwaya
●Abdulrahman Kokawa
●Garzali Yusuf
●Auwalu Gambo,
●Muhammad Lawan Sani (a gold dealer)
●Four of the arrested BDC operators are related to two persons jailed in Dubai last year on similar charges.
●Those arrested are being kept in military and DSS facilities in Abuja and other places.
●Multiple sources informed Daily Trust that the closely-guarded operation is being coordinated by
¤Defence Intelligence Agency (DIA), in collaboration with
¤ The Department of State Services (DSS),
¤ Nigerian Financial Intelligence Unit (NFIU) and
¤ The Central Bank of Nigeria (CBN).
Source: Daily Trust
