Connect with us

News

Just in: FG Identifies 15 Terrorism Financiers, Orders Sanctions

Published

on

By Kayode Sanni-Arewa

The Federal Government says it has uncovered the identity of 15 entities, including nine individuals and six Bureau De Change operators and firms, allegedly involved in terrorism financing.

Details of the development were revealed by the Nigerian Financial Intelligence Unit, in an email sent to our correspondent on Tuesday night, entitled “Designation of Individuals and Entities for March 18, 2024.”

The document revealed that the Nigeria Sanctions Committee met on March 18, 2024, where specific individuals and entities were recommended for sanction following their involvement in terrorism financing.

Advertisement

“The Honourable Attorney General of the Federation, with the approval of the President, has thereupon designated the following individuals and entities to be listed on the Nigeria Sanctions List,” the document read in part.

Among the individuals named in the document was a Kaduna-based publisher, Tukur Mamu, who is currently being tried by the Federal Government for allegedly aiding the terrorists who attacked the Abuja-Kaduna train in March 2022.

According to the document, Mamu “participated in the financing of terrorism by receiving and delivering ransome payments over the sum of $200,000 US in support of ISWAP terrorists for the release of hostages of the Abuja-Kaduna train attack.”

The document said one of the individuals is “the suspected attacker of the St. Francis Catholic Church Owo, Ondo State on June 5, 2022 and the Kuje Correctional Center, Abuja on July 5, 2022.”

Advertisement

Another was described as “a member of the terrorist group Ansarul Muslimina Fi Biladissudam, the group is associated with Al-Qaeda in the Islamic Maghreb.

“The subject was trained and served under Muktar Belmokhtar, aka One Eyed Out, led Al-Murabtoun Katibat of AQIM in Algeria and Mali.”

The NFIU said the individual “specialises in designing terrorist clandestine communication code and he is also Improvised Explosive Device expert.

“The subject was also a gate keeper to ANSARU leader, Mohammed Usman aka Khalid Al-Bamawi. Equally, he was a courier and travel guide to AQIM Katibat in the desert of Algeria and Mali. He is into carpentry. Subject fled Kuje correctional centre on July 5, 2022. He is currently at large.”

Advertisement

Another was identified as “a senior commander of the Islamic State of West Africa Province Okene.”

The agency said, the individual “came into limelight in 2012 as North Central wing of Boko Haram.

“The group is suspected of the attacks carried out around Federal Capital Territory and the South West Geographical Zone, including the June 5, 2022 attack on St. Francis Catholic Church, Owo, Ondo State.”

Another was described as “a financial courier to ISWAP Okene. She is responsible for the disbursement of funds to the widows/wives of the terrorist fighters of the group.”

Advertisement

He was also said to have “received a sum of N189m between 2016 and 2018.”

The same person is said to “own entities and business reported in the UAE court judgment as facilitating the transfer of terrorist funds from Dubai to Nigeria.”

Another individual was said to have “received a total of N57m from between 2014 and 2017.”

Another was said to have “had a total inflow of N61.4 bn and a total outflow of N51.7bn from his accounts.”

Advertisement

The document further revealed that, in accordance with Section 54 of the Terrorism (Prevention and Prohibition) Act, 2022, institutions and individuals are required to:

“(a) immediately, identify and freeze, without prior notice, all funds, assets, and any other economic resources belonging to the designated persons and entities in your possession and report same to the Sanctions Committee;

“(b) report to the Sanctions Committee any assets frozen or actions taken in compliance with the prohibition requirements.

“(c) immediately file a Suspicious Transactions Report to the NFIU for further analysis on the financial activities of such an individual or entity; and

Advertisement

“(d) report as a Suspicious Transactions Report to the NFIU, all cases of name matching in financial transactions prior to or after receipt of this List. ”

It said the “The freezing obligation required above shall extend to

“all funds or other assets that are owned or controlled by the designated persons and entities, and not only those that are tied to a particular act, plot, or threat of terrorism or terrorism financing

Advertisement
Continue Reading
Advertisement

News

Land tussle: Court grant Gowon, Sultan’s request to challenge verdict

Published

on

By

The Court of Appeal in Abuja has granted leave to former Head of State, Gen. Yakubu Gowon and others to challenge the judgment of a High Court of the Federal Capital Territory (FCT) in the Barewa Old Boys Association (BOBA)’s land dispute.

The Sultan of Sokoto, Alhaji Saad Abubakar III, who is also a member of BOBA, including the school’s old boys association, are challenging the lower court judgment.

The court further dismissed the preliminary objection filed by Eagle Aluminium Industries Limited seeking to stop BOBA from filing a cross appeal.

In a unanimous ruling, a three-member panel of the appellate court held that the objection of Eagle Aluminium was an abuse of court process.

Advertisement

Justice Peter Chudi Obiorah, who delivered the ruling, held that the objection was pre-emptive and presumptuous as it was against the rules of the court.

“There is no provision in the Court of Appeal Rules, 2021, where a party served with a motion on notice and who wishes to oppose the application is permitted to do so by the filing of preliminary objection.

“Parties are not allowed to invent their own rules at their whims and caprice,” the judge said.

The ruling was endorsed by Justice Hamma Akawu Barka and Justice Ishaq Mohammed Sani.

Advertisement

The land, which was in the trust of the Gen. Gowon-led Board of Trustees (BoT), was sometime in 2007, reallocated to Haida Properties.

In 2009, the same plot of land was reallocated to Eagle Aluminum belonging to Mr Linus Ukachukwu unknown to the BoT of BOBA.

The alumni body, with the ruling, will join Eagle Aluminium Ltd as well as the Minister of the FCT and the FCTA in challenging the December 2020 judgment of the lower court that conferred ownership of the disputed 6, 500 square meters land on Haida Properties Limited.

The Court of Appeal had earlier declined to endorse a bilateral settlement agreement reached between Eagle Aluminium and Haida Properties to jointly develop the disputed land because the settlement agreement did not include other parties in the land dispute.

Advertisement

The alumni association, with Gowon, the Sultan of Sokoto and Justice Lawal Uwais (rtd.) on its BoT, had also filed a petition against a lawyer, Stella Oyiugo, at the Legal Practitioners Disciplinary Committee for allegedly representing the association in court without authorisation.

The Inspector-General of Police had also filed criminal charges against the suspects indicted by the investigation report on the same land deal, but the suspects are yet to be arraigned.

Continue Reading

News

US based foundation offers detained Anambra witch doctors legal services

Published

on

By

A charity foundation and equal rights group based in the United States of America, Tilova for Africa, has offered to pay for the services of lawyers who will defend the rights of over 30 native doctors arrested and detained by the Anambra State government.

The Chief Executive Officer of Tilova for Africa, Martins Nwabueze, stated this in Awka on Monday, while addressing journalists amidst widespread reactions trailing the heavy clampdown on native doctors across the state.

It was gathered that no fewer than 30 native doctors have been arrested and detained by the state government since the state assembly passed the Anambra Homeland Security Law in January as part of efforts to tackle insecurity.

Recall that the state commissioner for information, Dr Law Mefor, has confirmed that notable native doctors such as Chiedozie Nwangwu, popularly known as “Akwa okuko tiwaraki”, Onyebuchi Okocha, and 28 other native doctors were still in detention and undergoing investigation for allegedly preparing charms for criminals.

Advertisement

Nwabueze, who was reacting to these developments, described the arrest and detention of persons based on their religion or trade under the guise of fighting insecurity by the Anambra government as “unjust profiling.”

He said, “As a foundation, we shall work to ensure that these people enjoy equal rights like others, so, we are volunteering to provide free legal services for these people.

“We are aware of the enormous safety concerns in Anambra, but we should not allow the cyber antics of a few clowns parading as native doctors to make us enact laws that could impact the way of life and belief system of a people negatively.

“Nigeria is a secular state where everyone had rights to practice his or her religion or ply his or her trade without discrimination, intimidation, humiliation or scapegoating.”

Advertisement

He added that traditional medicine practice is an age-long profession which existed in many African societies and should not be abolished in Anambra because of presumptive evidence.

Nwabueze said his group was in total support of whatever would bring peace and security in Anambra, but insisted that nobody or group should be discriminated against because of their religion.

He urged the Anambra State government to release the native doctors if there was no evidence against them instead of keeping them perpetually in detention.

“Tilova for Africa has followed the development in Anambra State with concern; while we support the state governor on the effort to make the state safe and secure, we condemn the crackdown on indigenous religious practices in the State.

Advertisement

“The arrest and continued detention of over 30 native doctors by the Anambra State government just because it presumes that they prepare charms for criminals is not tenable.

“This type of crime fighting is primitive and unacceptable in 21st century Nigeria; we support the government to arrest crime and not content creators,” he added.

Nwabueze called on Soludo to invest in tech-driven security architecture with adequately trained manpower to ensure that only culprits were arrested, detained and prosecuted.

Advertisement
Continue Reading

News

LG chairman, vice fired over financial infractions

Published

on

By

Shira Local Government Council of Bauchi State on Monday disclosed the impeachment of the Local Government chairman, Abdullahi Beli, and his deputy, Usman Adamu.

The pronouncement was made in a statement issued by the Shira Local Government Council, led by Wali Adamu.

The statement resolution number SLGLC 003 revealed that following a committee investigation that found the impeached chairman and his deputy guilty of gross misconduct, financial mismanagement, failure to perform duties, and abuse of office.

This council hereby removes the Chairman (Hon. Abdullahi Ibrahim Beli) and his deputy, Hon Usman Adamu, from office as Chairman and Vice Chairman of Shira Local Government, respectively, effective immediately from today.

Advertisement

The statement read, “Grounds for Removal:

The removal of the Chairman and his deputy is based on the findings of the investigation committee, which has established that the Chairman and his deputy were engaged in financial mismanagement, failed to perform their duties, breached the trust placed in them and abused their office.”

The statement maintained that “This Council hereby declares the office of the Chairman and Vice Chairman of Shira Local Government Vacant.”

Advertisement
Continue Reading

Trending

Copyright © 2024 Naija Blitz News