Alfa Exchange BDC

Alfa Exchange BDC is a Nigerian-registered business entity designated by the Nigeria Sanctions Committee (NIGSAC) as a terrorist-financing-associated entity. NIGSAC narrative says the UAE-side affiliate "Alfa Exchange UAE" was mentioned as a repository of Boko Haram money for onward transfer to Nigeria. CAC: RC1044944. Designation is the load-bearing official fact in this archive; the underlying narrative is recorded as designated rather than adjudicated absent a separately reported court judgment, and the entity's Corporate Affairs Commission (CAC) registration is referenced only as a registry fact, not as evidence of wrongdoing.