Settings Bureau de Change Ltd

Settings Bureau de Change Ltd is a Nigerian-registered business entity designated by the Nigeria Sanctions Committee (NIGSAC) as a terrorist-financing-associated entity. NIGSAC narrative cites transactions linked to Yusuf Ghazali and counterparties in the UAE-convicted Boko Haram fundraising network. CAC: RC1183871. 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.