BREAKING!!UNVEILED: THE IDENTITIES OF THE BUREAU DE CHANGE (BDC) OPERATORS ARRESTED FOR TRANSFERRING FUNDS TO BOKO HARAM (See Full list)

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●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

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