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FBI Declares Syrian, Lebanese Wanted For International Arms Trafficking
Two principals of an Iraq-based arms company Black Shield Ltd., have been declared wanted by the FBI for conspiring to export munitions from the United States to Sudan and Iraq without the necessary licenses and approvals, in violation of the Arms Export Control Act.
According to a statement by the U.S. Department of Justice, the indictment charging Syria national Mohamad Deiry and Lebanese national Samer Rayya was unsealed on Monday.
Additionally, Deiry and Rayya were charged with conspiring to commit money laundering in furtherance of their illicit procurement activities.
Both Rayya and Deiry remain at large and wanted by the FBI. The defendants have ties to or may visit Syria, Lebanon, Iraq, Turkey, Russia, Belarus, Sudan and Libya.
Concurrent with this announcement, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Black Shield, also known as Black Shield for Trading LLC, Deiry, and Rayya, as well as other individuals and entities involved in the procurement network used by Deiry and Rayya in support of Black Shield’s illegal supply of munitions used in conflicts around the world.
“These defendants allegedly ran an international arm trafficking ring and conspired to unlawfully export anti-aircraft ammunition and other military arms and munitions from the United States to Sudan and Iraq, promoting violence and putting Americans and our allies at risk,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division.
“These charges exemplify the Justice Department’s commitment to investigating and holding accountable those who defy our U.S. export controls.”
“This indictment demonstrates the FBI’s resolve to investigate those who seek to illegally acquire and sell U.S. arms, ultimately fueling conflict around the world,” said Executive Assistant Director of the FBI’s National Security Branch Larissa L. Knapp.
“Deiry and Rayya’s alleged actions will not be taken lightly, and the FBI will do all within its power to ensure that they are brought to justice. Illegal arms exportation and international money laundering will not be tolerated.”
“The U.S. Attorney’s Office is committed to the prosecution of those individuals and corporations that illicitly procure munitions to be shared overseas,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “Our goal is to identify and thwart arms traffickers and money launderers whose criminal acts fuel the destabilization of nations and perpetuation of international conflicts.”
According to the indictment, between April and November 2016, Deiry, Rayya and others conspired to export munitions, including 23-millimeter antiaircraft ammunition, Bushmaster 40mm Grenade Launchers, FN SCAR-L CQC (5.56x45mm) assault rifles, FN SCAR-H CQC (7.62x51mm) assault rifles, FNH 5.7x28mm green tip ammunition, and HK MR762A1 LRP ii (7.62x51mm) assault rifles, from the United States to Sudan and Iraq without first obtaining the required licenses or approvals from DDTC. Specifically, the co-conspirators attempted to illegally acquire the munitions from the United States in a deal worth $1,200,000, which was part of a larger scheme to illegally acquire $4 million worth of 23-millimeter ammunition.
The conspiracy involved the transshipment of the munitions from the United States to Guatemala and from Guatemala to false end-users in Cyprus before ultimately arriving in Sudan and Iraq. In furtherance of the conspiracy, Black Shield wired a downpayment of $100,000 from a front company located in Benin, West Africa.
The conspiracy involved both Black Shield emissaries from India and Belarus, who traveled to the United States to inspect the munitions, as well as Israeli American and Israeli Romanian-Uzbeki brokers, who acted as middlemen between the supplier and end-users.
Deiry and Rayya are charged with conspiracy to unlawfully export defense articles from the United States, which carries a maximum statutory penalty of five years in prison; and conspiracy to engage in international money laundering, which carries a maximum statutory penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
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JUST IN 2025 Ramadan: Sultan Makes New Announcement For Muslims
By Kayode Sanni-Arewa
The Sultanate Council Advisory Committee on Religious Affairs, in collaboration with the National Moon Sighting Committee, has confirmed that there were no verified sightings of the crescent moon marking the beginning of Sha’aban 1446AH.
This announcement holds significant importance for Muslims in Nigeria, as Sha’aban is the last month before Ramadan, the holiest month in Islam.
Official Declaration of Sha’aban 1446AH
In a formal statement, Sambo Wali Junaidu, the Wazirin Sokoto and Chairman of the Advisory Committee on Religious Affairs, Sultanate Council, Sokoto, disclosed that no credible reports of moon sightings were received from moon sighting committees across the country.
As a result, Thursday, January 30, 2025, will be observed as the 30th day of Rajab 1446AH, while Friday, January 31, 2025, has been officially declared as the first day of Sha’aban 1446AH.
Sultan of Sokoto Endorses the Decision
The declaration was formally endorsed by His Eminence, Alhaji Muhammad Sa’ad Abubakar, the Sultan of Sokoto and President-General of the Nigeria Supreme Council for Islamic Affairs (NSCIA).
“The confirmation of Sha’aban’s commencement is crucial, as it ensures consistency in the Islamic calendar and helps guide religious observances for Muslims across the country,” the statement emphasized.
Call for Spiritual Preparation for Ramadan
In light of this development, the Sultanate Council has advised Nigerian Muslims to adhere to official moon sighting announcements and begin spiritual preparations for Ramadan.
Sha’aban is considered a sacred month in Islam, often dedicated to increased prayers, fasting, and self-reflection in anticipation of Ramadan, which is set to begin in the coming weeks.
The Council reiterated the importance of unity and adherence to Islamic traditions, urging Muslims to take advantage of Sha’aban for spiritual purification and devotion.
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JAMB Suspends Law Programs in Eight Universities, Including KWASU and Redeemers.
By Kayode Sanni-Arewa
The Joint Admissions and Matriculation Board (JAMB) has announced that it will no longer conduct admissions for the Law program in eight universities. This decision was made following the suspension of the Bachelor of Laws program by the Council of Legal Education for the 2025/2026 academic session at the affected universities.
The affected institutions are:
– *Kwara State University*, Malete, Ilorin, Kwara State
– *Bingham University*, Karu, Nasarawa State
– *Redeemers University*, Ede, Osun State
– *Western Delta University*, Oghara, Delta State
– *Taraba State University*, Jalingo, Taraba State
– *Arthur Jarvis University*, Akpabuyo, Cross River State
– *Alex Ekwueme Federal University*, Ndufu-Alike, Ebonyi State
– *Nigerian Police Academy*, Wudil, Kano State
According to JAMB spokesman, Fabian Benjamin, the suspension of the Law programme at the Nigerian Police Academy will last for two academic sessions, specifically the 2025/2026 and 2026/2027 sessions.
“As a result, JAMB will not approve any admissions for candidates seeking to enroll in the Law program at the aforementioned universities for the 2025/2026 academic session. Furthermore, the ban on registration for the Law program at the Nigerian Police Academy will extend into the 2026/2027 academic session,” the statement concluded.
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Ex-President Jacob Zuma’s daughter arrested over South Africa riots
By Kayode Sanni-Arewa
The daughter of former South African President Jacob Zuma, Duduzile Zuma-Sambudla, has been arrested over her alleged involvement in the 2021 riots that left over 300 people dead, police say.
Violence, chaos, and fear ripped through the port city of Durban, then spread to Gauteng, after Zuma’s jailing sparked intense protests over four years ago.
Zuma-Sambudla, a controversial figure in her own right, was accused of sharing incendiary social media posts that fuelled the civil unrest.
The arrest comes as a “result of a meticulous investigation” said spokesperson for the Hawks elite police unit, Brig Thandi Mbambo.
Zuma-Sambudla handed herself in to Durban Central police station on Thursday morning to face charges under the Protection of Constitutional Democracy against Terrorist and Related Activities Act and incitement to commit violence, police said.
Her father’s party uMkhonto WeSizwe (MK), of which she is a senior member, confirmed her court appearance and urged supporters to “mobilize all ground forces to attend in numbers.”
While she has not commented directly on the charges, Zuma-Sambudla shared a cryptic note on X that simply said: “We see you.”
MK party spokesperson Nhlamule Ndhela told local broadcaster ENCA she had long been preparing for this moment
“She conditioned herself, because there have been many threats about her imminent arrest for the past three or four years,” he said.
He added that she will abide by the law as “a law-abiding citizen”.
This is not the first time her name has been brought up in connection to the 2021 riots, which are considered one of the bloodiest episodes in post-apartheid South Africa.
Zuma resigned as president in 2018 after nine years in office, plagued by corruption allegations, which he claimed were part of a political conspiracy.
Three years later, he was sentenced to 15 months in prison for contempt of court after refusing to testify before a panel investigating corruption under his presidency.
Protests erupted after he surrendered to serve his sentence.
During the unrest, Zuma-Sambudla was outspoken on X, frequently sharing images of the destruction and chaos, accompanied by the caption: “KZN, we see you.”
She used this phrase often throughout the violence. In a now deleted post, she shared a video of someone firing an automatic rifle at a poster of President Cyril Ramaphosa.
In 2022, Brig Mbambo , told local media they were not directly investigating her, but she had been named in statements from sources.
In response to this, Zuma-Sambudla said on X, “I have no fear! I will not be intimidated! I have beaten the dogs, now the masters are coming out! We see you!”
At the same time, the Jacob Zuma Foundation, said in a statement the former president’s children were being targeted.
Last year, the South African Human Rights Commission (SAHRC) released a report that said the riots were a “carefully orchestrated event”.
But it said it could find no direct link to Zuma’s arrest.
In 2023, a former security guard was sentenced to 12 years in prison for his role in the deadly riots.
He was the first person to be prosecuted for the riots.
President Cyril Ramaphosa, who succeeded Jacob Zuma in 2018, described the violence as an “attempted insurrection”.
More than 200 shopping malls were looted and more than 150,000 jobs were estimated to have been lost during the unrest, which lasted for several days.
Last year, Zuma’s MK ran against his former party, the ANC, in elections, gaining 15% of the vote to become the country’s third largest party
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