Connect with us

News

Terrorists are exploiting dead persons accounts, women’s details to fund attacks- NFIU

Published

on

ADVERTISEMENT
Zoom Ad
ADVERTISEMENT
Zoom Ad

The Nigeria Financial Intelligence Unit has revealed new tactics allegedly being used by terrorist financiers to move funds, including the use of bank accounts belonging to women and telephone lines registered in the names of deceased persons.

The revelation was contained in the NFIU’s 2025 Annual Report, which also identified crowdfunding, proxy accounts and remittance platforms as channels increasingly exploited to finance terrorist activities.

According to the report, foreign-based facilitators have been using social media to solicit donations purportedly meant for humanitarian or educational causes before routing the proceeds through several layers to operatives in Nigeria.

The agency said donors were often encouraged to make relatively small payments which were subsequently consolidated in accounts controlled by senior members of the networks.

Advertisement

The funds were then split into smaller transfers and sent through international money transfer operators and remittance applications to individuals acting as money mules.

The NFIU identified students, small business owners and relatives among those allegedly used to receive the funds, which could later be converted to cash or used to acquire items such as motorcycles, fertiliser and satellite communication equipment.

The agency also raised concern over the use of women as fronts, saying terrorist financiers sometimes opened accounts in the names of wives, sisters or female associates while secretly controlling the cards, PINs and mobile banking credentials.

It added that pre-registered SIM cards and telephone numbers linked to deceased persons were being used for mobile banking and transaction alerts, making it difficult for investigators to establish the real beneficiaries of suspicious transactions.

Advertisement

The report further noted that some terrorist cells, including those linked to the Islamic State West Africa Province, employed coded or seemingly ordinary transaction descriptions to conceal the purpose of payments and evade automated banking filters.

Security analysts subsequently urged financial institutions and intelligence agencies to strengthen identity verification, intelligence sharing and tracking of illicit financial flows.

Continue Reading
Advertisement

News

Watch out as FCT minister Nyesom Wike appears on Arise tv today as special guest

Published

on

ADVERTISEMENT
Zoom Ad
ADVERTISEMENT
Zoom Ad

 

The minister of the Federal Capital Territory FCT will tonight by 8pm appear on Arise tv as special guest.

Continue Reading

News

Court Nullifies Onise of Ise’s Installation, Orders Lagos Govt To Withdraw Staff Of Office

Published

on

ADVERTISEMENT
Zoom Ad
ADVERTISEMENT
Zoom Ad

 

The Lagos State High Court has nullified the installation and coronation of Ibrahim Adebowale Saliu as the Onise of Ise Kingdom in the Lekki Local Council Development Area of Epe Local Government Area.

The court also ordered the Lagos State Government to withdraw the appointment letter, staff of office and official recognition granted to Saliu following his installation on August 21, 2026.

Justice Yetunde Adesola Adesanya of the Lagos State High Court, Igbosere, gave the orders on Friday, September 11, 2026, in a ruling on an application filed by Alhaji Adeniyi Atere and Mrs Idowu Adebisi Lana in Suit No. LD/0022PRA/2026.

Advertisement

The applicants had approached the court to challenge the process that produced Saliu as the Oba-elect and his subsequent appointment and installation as the Onise of Ise.

In her ruling, Justice Adesanya directed Saliu to surrender the appointment letter, staff of office and other official materials issued to him in connection with the disputed installation.

The judge also restrained him from parading or presenting himself as the Onise of Ise pending the hearing and determination of the substantive suit.

The legal battle followed an earlier interim order issued by Justice S. I. Sonaike on August 13, 2026, restraining the Lagos State Government and other defendants from taking further steps to appoint Saliu based on a March 30, 2026 letter forwarding his name as the Oba-elect.

Advertisement

The earlier order was made against allegations that the selection process failed to comply with the Obas and Chiefs of Lagos State Law, 2015, and the Registered Declaration governing the selection of the Onise of Ise.

Although the interim injunction was expected to remain in force for seven days, the parties were scheduled to return to court on August 20 to report compliance and continue proceedings.

The court found that the relevant respondents had been duly served with the order and were aware of the pending case. It noted that some of the respondents had even filed a motion dated August 18 seeking to discharge or set aside the injunction.

Despite the pending proceedings, the installation and coronation of Saliu took place on August 21 at the Ministry of Local Government, Chieftaincy Affairs and Rural Development in Alausa, Ikeja.

Advertisement

The applicants subsequently told the court that the state government proceeded with the ceremony in defiance of the subsisting court order. Photographs from the installation and coronation were among the evidence presented before the court.

After considering the affidavits, documents and submissions of the parties, Justice Adesanya held that the earlier injunction had been breached.

The judge further considered whether the court had the power to reverse an act that had already been carried out despite an injunction.

She held that although injunctions are ordinarily issued to prevent an action from taking place, the court can, in exceptional circumstances, grant a mandatory injunction requiring parties to undo an act already carried out.

Advertisement

The court relied on previous judicial authorities, including cases involving the Central Bank of Nigeria and a separate chieftaincy dispute, in reaching its decision.

Justice Adesanya consequently ordered the Lagos State Governor, the Attorney-General and Commissioner for Local Government, Chieftaincy Affairs and Rural Development, as well as the ministry, to withdraw the appointment letter, staff of office and official recognition granted to Saliu.

The court also ordered Saliu to surrender the documents and materials connected to his appointment and to cease presenting himself as the traditional ruler of Ise.

It further set aside and nullified the installation and coronation held on August 21.

Advertisement

However, the judge stressed that the latest ruling does not constitute a final determination of who is legally entitled to occupy the Onise of Ise stool.

The orders are to remain in force pending the hearing and determination of the substantive suit, which will address the wider dispute over the selection and appointment of the traditional ruler.

Continue Reading

News

Nigeria, Serbia Renew Commitment to Stronger Bilateral Relations as Amb Braimah Presents Credentials(Photos)

Published

on

ADVERTISEMENT
Zoom Ad
ADVERTISEMENT
Zoom Ad

The longstanding bonds of friendship and cooperation between Nigeria and the Republic of Serbia received renewed diplomatic impetus on Monday, September 14, 2026, as His Excellency, Engr. Abasi Ogwime Braimah, presented his Letters of Credence to His Excellency, Mr. Aleksandar Vučić, President of the Republic of Serbia, at the Palace of Serbia in Belgrade.

The presentation formally accredited Ambassador Braimah as the Non-Resident Ambassador Extraordinary and Plenipotentiary of the Federal Republic of Nigeria to the Republic of Serbia, with residence in Budapest, Hungary.

The ceremony represented an important moment in the continuing diplomatic engagement between Nigeria and Serbia, whose relations span more than six decades. It also provided an opportunity to reaffirm the commitment of both countries to building on their historic ties and translating their longstanding friendship into deeper and more mutually beneficial cooperation.

In conveying the warm fraternal greetings of the Government and people of the Federal Republic of Nigeria to President Vučić, as well as to the Government and people of Serbia, Ambassador Braimah reaffirmed Nigeria’s commitment to strengthening the bonds of friendship, mutual respect and cooperation that have characterised relations between the two countries over the years.

He emphasised the importance of expanding existing collaboration across areas of mutual interest, particularly political and diplomatic engagement, trade and investment, economic cooperation, education, culture and other sectors capable of delivering tangible benefits to the peoples of both nations.

The Ambassador further expressed his readiness to work closely with the Serbian Government, diplomatic community, private-sector actors and other relevant stakeholders to identify new opportunities for engagement and consolidate existing areas of cooperation.
His diplomatic mandate comes against the backdrop of a changing international environment in which stronger bilateral partnerships, economic diplomacy and people-to-people relations have assumed increasing importance. In this regard, the Nigeria-Serbia relationship presents opportunities for both countries to broaden the scope of their engagement and explore new areas of strategic and economic cooperation.
Ambassador Braimah’s accreditation therefore represents not merely a formal diplomatic requirement, but a renewed opportunity to advance the shared interests of Nigeria and Serbia through sustained dialogue, greater economic interaction and stronger institutional partnerships.
As the two countries look towards the future, the renewed diplomatic engagement is expected to contribute to a deeper understanding of their respective national priorities and create fresh avenues for cooperation in areas of mutual benefit.
The presentation of the Letters of Credence thus marks the beginning of a new phase in Ambassador Braimah’s diplomatic assignment—one anchored on friendship, mutual respect, economic opportunity and a shared commitment to strengthening Nigeria-Serbia relations for the benefit of both countries and their peoples.

Advertisement
Continue Reading

Trending

Copyright © 2024 Naija Blitz News