US Freezes Assets of Eight Nigerians Over Boko Haram, ISIL, Cybercrime Links
The United States government has imposed sweeping asset freezes and financial sanctions on eight Nigerians accused of having links to Boko Haram, the Islamic State of Iraq and the Levant (ISIL), and international cybercrime networks, as part of its expanded counter-terrorism and security measures.
The sanctions were contained in a 3,000-page document dated February 10, released by the Office of Foreign Assets Control (OFAC) under the United States Treasury Department. The publication, titled “Specially Designated Nationals and Blocked Persons List,” serves as an official notice of individuals and entities whose assets and financial interests have been blocked under US law.
According to the document, the action forms part of Washington’s broader efforts to disrupt terrorism financing, prevent extremist groups from accessing the global financial system, and combat cyber-enabled crime. OFAC stated that the list is designed to assist the public and financial institutions in complying with various US sanctions programmes.
Among those sanctioned is Salih Yusuf Adamu, also known as Salihu Yusuf, born August 23, 1990. He was identified as having ties to Boko Haram and was reported to hold a Nigerian passport. Yusuf was among six Nigerians convicted in 2022 in the United Arab Emirates for establishing a Boko Haram cell and attempting to transfer $782,000 from Dubai to Nigeria to fund insurgent activities.
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Another individual listed is Babestan Oluwole Ademulero, born March 4, 1953, who was designated under terrorism-related sanctions. He appeared in the OFAC document under several aliases, including Wole A. Babestan and Olatunde Irewole Shofeso, reflecting the use of multiple identities linked to extremist networks.
The sanctions also include Abu Abdullah ibn Umar Al-Barnawi, also known as Ba Idrisa, reportedly born between 1989 and 1994 in Maiduguri, Borno State. He was flagged under terrorism-related provisions due to alleged involvement with extremist operations in Nigeria’s North-East.
Abu Musab Al-Barnawi, also referred to as Habib Yusuf, was listed as a senior Boko Haram figure, with his year of birth recorded between 1990 and 1995. He has long been associated with the group’s leadership and violent campaigns in the Lake Chad Basin.
Another name appearing twice in the publication is Khaled (or Khalid) Al-Barnawi, born in 1976 in Maiduguri. He was listed under multiple aliases, including Abu Hafsat and Mohammed Usman, and was linked to Boko Haram’s international support and logistics networks.
Ibrahim Ali Alhassan, born January 31, 1981, was also designated. He was reported to hold a Nigerian passport and reside in Abu Dhabi, United Arab Emirates, and was accused of providing support to Boko Haram through cross-border financial and operational channels.
Also sanctioned was Abu Bakr ibn Muhammad ibn Ali Al-Mainuki, also known as Abu-Bilal Al-Minuki, born in 1982 in Mainok, Borno State. He was identified as having ties to ISIL, marking the overlap between local insurgent groups and global jihadist movements.
In addition, Nnamdi Orson Benson, born March 21, 1987, was listed under CYBER2 sanctions for alleged involvement in international cybercrime and financial fraud, underscoring the US focus on digital threats alongside terrorism financing.
The sanctions mean that all property and interests belonging to the designated individuals within US jurisdiction are blocked, while US citizens and businesses are prohibited from engaging in any transactions with them. Foreign entities that knowingly assist the sanctioned persons risk facing secondary sanctions.
The latest designations come amid increased pressure from US lawmakers, who recently recommended visa bans and asset freezes against individuals and groups accused of religious freedom violations and the persecution of Christians in Nigeria. Those earlier recommendations included Rabiu Kwankwaso, the Miyetti Allah Cattle Breeders Association of Nigeria, and Miyetti Allah Kautal, although they were not part of the OFAC sanctions list.
The development also follows the decision by Donald Trump in October 2025 to re-designate Nigeria as a Country of Particular Concern over alleged violations of religious freedom. Nigeria was first placed on the list in 2020 but was later removed by Joe Biden after he assumed office.
Boko Haram was officially designated a foreign terrorist organisation by the United States in 2013. The group has been responsible for thousands of deaths and widespread displacement across Nigeria’s North-East and the Lake Chad Basin since 2009.
US authorities say the latest sanctions reaffirm Washington’s commitment to counter-terrorism, global security, and cybercrime prevention, while sending a strong signal to individuals and networks involved in extremist financing and digital fraud.
US Freezes Assets of Eight Nigerians Over Boko Haram, ISIL, Cybercrime Links