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1000Reasons

Reason607

Alleged

West and East Africa General Trading Co. Ltd

West and East Africa General Trading Co. Ltd is a Nigerian-registered business entity designated by the Nigeria Sanctions Committee (NIGSAC) as a terrorist-financing-associated entity. NIGSAC narrative cites transfers from this entity to persons linked to UAE convicts and other designated suspects. CAC: RC1288682. 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.

Sources

SOURCE-01Nigeria Sanctions Committee (NIGSAC) — designation entry
Nigeria Sanctions Committee (NIGSAC) — designation entrynigsac.gov.ng/EntSancDetails?id=1

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