{"id":53540,"date":"2024-03-21T12:21:33","date_gmt":"2024-03-21T11:21:33","guid":{"rendered":"https:\/\/lepotentiel.bj\/?p=53540"},"modified":"2024-03-21T17:27:35","modified_gmt":"2024-03-21T16:27:35","slug":"nigeria-letat-devoile-15-entites-impliquees-dans-le-financement-du-terrorisme","status":"publish","type":"post","link":"https:\/\/lepotentiel.bj\/?p=53540","title":{"rendered":"Nig\u00e9ria : l\u2019Etat d\u00e9voile 15 entit\u00e9s impliqu\u00e9es dans le financement du terrorisme"},"content":{"rendered":"\n<p><strong><em>Le gouvernement Nig\u00e9rian prend des mesures urgentes contre le financement du terrorisme. Quinze entit\u00e9s pr\u00e9sum\u00e9es impliqu\u00e9es dans le financement du terrorisme ont \u00e9t\u00e9 d\u00e9voil\u00e9es. Ce travail minutieux a \u00e9t\u00e9 fait suite \u00e0 des recommandations \u00e9mises lors d\u2019une r\u00e9union du Comit\u00e9 des sanctions du Nigeria tenue le 18 mars 2024.<\/em><\/strong><\/p>\n\n\n\n<p>Selon le gouvernement Nigerian, la liste d\u00e9voil\u00e9e fait \u00e9tat de neuf personnes et six entreprises de change (BDC). Ils sont accus\u00e9s de soutenir financi\u00e8rement le terrorisme sur le territoire national. Au nom des individus, on retrouve Tukur Mamu, Yusuf Ghazali, Mohammed Sani, Abubakar Mohammed, Sallamudeen Hassan, Adamu Ishak, Hassana-Oyiza Isah, Abdulkarim Musa et Omar Abdallahi. Les entreprises comprennent la Soci\u00e9t\u00e9 commerciale g\u00e9n\u00e9rale d\u2019Afrique de l\u2019Ouest et de l\u2019Est Limit\u00e9e, Param\u00e8tres Bureau De Change Limited, G. C\u00f4t\u00e9 Entreprises G\u00e9n\u00e9rales, Desert Exchange Ventures Limit\u00e9e, Eagle Square General Trading Company Limit\u00e9e et Bourse Alfa BDC. La loi interdit le financement du terrorisme. Selon l\u2019article 54 de la loi de 2022 sur le terrorisme (pr\u00e9vention et interdiction), les institutions financi\u00e8res et les individus sont tenus de geler imm\u00e9diatement tous les fonds et avoirs d\u00e9tenus par les personnes et entit\u00e9s d\u00e9sign\u00e9es. Par ailleurs, il est recommand\u00e9 de notifier les avoirs au Comit\u00e9 des sanctions, de d\u00e9poser une d\u00e9claration de transactions suspectes aupr\u00e8s de la Cellule nig\u00e9riane de renseignement financier (NFIU).<\/p>\n\n\n\n<p><strong>M\u00e9dard CLOBECHI <\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Nig\u00e9ria : l\u2019Etat d\u00e9voile 15 entit\u00e9s impliqu\u00e9es dans le financement du terrorisme<\/p>\n","protected":false},"author":4,"featured_media":53569,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[34],"tags":[3279,7226,737],"class_list":["post-53540","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualite","tag-financement","tag-nigeria-2","tag-terrorisme"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Nig\u00e9ria : l\u2019Etat d\u00e9voile 15 entit\u00e9s impliqu\u00e9es dans le financement du terrorisme - Le Potentiel<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/lepotentiel.bj\/?p=53540\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nig\u00e9ria : l\u2019Etat d\u00e9voile 15 entit\u00e9s impliqu\u00e9es dans le financement du terrorisme - Le Potentiel\" \/>\n<meta property=\"og:description\" content=\"Nig\u00e9ria : l\u2019Etat d\u00e9voile 15 entit\u00e9s impliqu\u00e9es dans le financement du terrorisme\" \/>\n<meta property=\"og:url\" content=\"https:\/\/lepotentiel.bj\/?p=53540\" \/>\n<meta property=\"og:site_name\" content=\"Le Potentiel\" \/>\n<meta property=\"article:published_time\" content=\"2024-03-21T11:21:33+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-03-21T16:27:35+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/lepotentiel.bj\/wp-content\/uploads\/2024\/03\/AP23147493141198.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"980\" \/>\n\t<meta property=\"og:image:height\" content=\"551\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Le Potentiel\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"Le Potentiel\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/lepotentiel.bj\\\/?p=53540#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/lepotentiel.bj\\\/?p=53540\"},\"author\":{\"name\":\"Le Potentiel\",\"@id\":\"https:\\\/\\\/lepotentiel.bj\\\/#\\\/schema\\\/person\\\/453725c41f4363806763503087c06c70\"},\"headline\":\"Nig\u00e9ria : l\u2019Etat d\u00e9voile 15 entit\u00e9s impliqu\u00e9es dans le financement du terrorisme\",\"datePublished\":\"2024-03-21T11:21:33+00:00\",\"dateModified\":\"2024-03-21T16:27:35+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/lepotentiel.bj\\\/?p=53540\"},\"wordCount\":265,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/lepotentiel.bj\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/lepotentiel.bj\\\/?p=53540#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/lepotentiel.bj\\\/wp-content\\\/uploads\\\/2024\\\/03\\\/AP23147493141198.jpg\",\"keywords\":[\"Financement\",\"Nig\u00e9ria\",\"terrorisme\"],\"articleSection\":[\"Actualit\u00e9\"],\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/lepotentiel.bj\\\/?p=53540#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/lepotentiel.bj\\\/?p=53540\",\"url\":\"https:\\\/\\\/lepotentiel.bj\\\/?p=53540\",\"name\":\"Nig\u00e9ria : l\u2019Etat d\u00e9voile 15 entit\u00e9s impliqu\u00e9es dans le financement du terrorisme - 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