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Just in: FG Identifies 15 Terrorism Financiers, Orders Sanctions

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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.

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“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.”

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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.”

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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.”

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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.”

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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

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“(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

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I’ve never lied against anyone, says Dele Farotimi after regaining freedom

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A human rights advocate, Dele Farotimi, has been released from the correctional centre in Ekiti State after meeting his bail conditions.

Farotimi was released on Tuesday morning.

Last week Friday, at a magistrate court in Ado-Ekiti, the state capital, granted Farotimi bail conditions, including a N30 million bond, two sureties, one of whom must be a property owner, a submission of Farotimi’s passport and a prohibition of Farotimi granting media interviews once released.

However, addressing media personnel after his release, Farotimi said he had never had any course to lie against anyone in his life, adding that whatever he had said about someone or an institution was true.

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“It is not ever an easy journey when you are fighting evil, but some years back, before I started this work, God told me that the truth is enough. It is the only weapon with which you can slay the monster called Nigeria, which is the truth. In my war against the evil empire that we all lived in, I have never lied against anyone. If I don’t know, I will say I don’t know,” he said.

Recall, on July 2, Farotimi released a book titled ‘Nigeria and Its Criminal Justice System’.

Months after the 116-page book’s release, renowned legal luminary Afe Babalola accused Farotimi of defamation, and this led to the human rights lawyer being arrested in a Gestapo-like manner at his Lagos office by a group of policemen attached to the Ekiti State Police Command on December 3.

Farotimi was then subsequently transported to Ekiti State.

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Apart from the defamation charges initially brought against Farotimi at an Ekiti State Magistrate Court by Babalola’s team, Kayode Egbetokun, the Inspector General of Police also filed 12 additional charges against the lawyer at an Ekiti Federal High Court on December 6.

Apart from the defamation charges initially brought against Farotimi at an Ekiti State Magistrate Court by Babalola’s team, Kayode Egbetokun, the Inspector General of Police also filed 12 additional charges against the lawyer at an Ekiti Federal High Court on December 6.

The PUNCH reports that Farotimi was arraigned in court on charges bordering on defamation and cyberbullying, stemming from a petition by legal luminary and Senior Advocate of Nigeria, Aare Afe Babalola, who alleged that Farotimi defamed him in his book.

According to the police, Farotimi, in the book, accused Babalola and other SANs of corrupting Justices of the Supreme Court.

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Doctors demand 70-year retirement age in new FEC memo

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The Medical and Dental Consultants’ Association of Nigeria has revealed that the Coordinating Minister of Health and Social Welfare, Prof. Muhammad Pate, is set to submit a memo to the Federal Executive Council regarding their demands to harmonise the retirement age for medical consultants to 70 years.

Additionally, Pate and the Minister of Education, Dr. Tunji Alausa, plan to submit a joint memo to the Presidential Committee on Salaries, advocating the universal application of the Consolidated Medical Salary Structure for medical lecturers.

MDCAN recently embarked on a seven-day warning strike on November 18 to push for these demands.

The strike, however, was suspended after six days, following government intervention in a dispute over the Vice-Chancellor position at Nnamdi Azikiwe University, which addressed one of the association’s core concerns.

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The association has reiterated its demand for the harmonisation of medical consultants’ retirement age to 70 years and for the universal application of CONMESS to all medical and dental officers.

Speaking with our correspondent on Tuesday, MDCAN President, Prof. Muhammad Muhammad, confirmed progress on the memos.

“We have seen the draft of the memo and included our input, but I am unsure of its current stage with the ministers. They are in the process of submitting it to the Federal Executive Council for consideration,” he said.

“The Minister of Health and the Minister of Education will jointly submit the memo on salary harmonisation to the Presidential Committee on Salaries.

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We urge them to fulfil their commitments from the conciliation process to resolve these issues before our next meeting in January 2025.”

MDCAN’s next meeting is scheduled to take place from January 20 to 25, 2025, where further actions may be determined.

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Ex-Presidents’ wives lament disrespect after husbands’ tenure

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Wives of former presidents of African countries have lamented that they suffer systemic neglect, find themselves abandoned, stripped of their resources and dignity and relegated to obscurity after their husbands leave office or pass away.

The ex-presidents’ wives rendered these lamentations when they converged on Conakry, Republic of Guinea, for a conference aimed at having a formidable Former Presidents’ Wives Coalition.

From one former President’s wife to the others who spoke, it was similar tales of struggle and loss that they suffered, attributing it to a systemic issue that required urgent attention.

Championing the cause, Andre Toure, widow of Guinea’s late President Sekou Toure, said the coalition aimed to revive the aspirations of former Presidents’ wives and ensure they do not fade into oblivion after their public service.

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“The coalition is to challenge the stigma and neglect faced by former Presidents’ wives, advocating their dignity and respect in society; to create a historical narrative that honours their contributions by establishing a museum dedicated to their lives and legacies, thus ensuring their stories are documented and remembered,” Toure said in a statement made available to The PUNCH.

Toure said the coalition’s vision is shared by former Presidents’ wives, Fatmata Momoh (Sierra Leone); and Isabel Vieira (Guinea-Bissau).

“We are here to combat the unfortunate reality that many former Presidents’ wives face after their husbands leave office.

“These women, who once held esteemed positions, often find themselves abandoned, stripped of their resources and dignity, and relegated to obscurity.

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We are united by our shared experiences and our commitment to change this narrative.

“We are not just figures from the past; we have played significant roles in our nation’s histories, and we deserve recognition and respect. But, we are treated with indifference and disrespect after our husbands’ political careers end,” Toure said.

The tales of the struggle and loss of the widow of late President Samuel Kedo were also relayed at the conference.

Though she noted that the coalition’s impact waned over time due to disappointments and lack of sustained commitment from potential allies, she said the former Presidents’ wives were now dedicated to empowering their members and advocating for their rights.

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‎‎As part of the efforts, Toure said the coalition would embark on a tour across various African nations, introducing their initiative to other former Presidents’ wives and seeking support from international partners.

‎‎She said, “The coalition’s mission is not only about advocacy; it’s a call for international partners, governments, and civil society to recognise the vital roles these women have played and to support their initiatives aimed at creating a more equitable and dignified existence for former Presidents’ wives across Africa.

“Their journey is a collective effort to reshape the narrative around women in leadership roles and to ensure that the sacrifices and contributions of these women are honoured and preserved for future generations.”

Credit: PUNCH

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