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NFIU vows to disrupt financial channels used by terrorists

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By Francesca Hangeior.

The Nigerian Financial Intelligence Unit has vowed to disrupt the financial channels used by terrorists and other criminal elements in the country.

The agency stated that disrupting these financial channels would weaken the terrorists’ ability to perpetrate further criminal activities.

The Director-General of the NFIU, Hafsat Bakari, made this statement in Abuja on Tuesday during the GIABA workshop on the investigation and prosecution of terrorism financing cases.

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She said, “Nigeria has faced an acute threat of terrorism for over a decade, particularly from groups such as Boko Haram, the Islamic State West Africa Province, and other amorphous groups.

“These extremist organisations have destabilised communities, wasted innocent lives, and continue to pose a threat to national security.

“Without the funds and finances that enable their activities, terrorists and terrorist organisations would not be able to carry out their heinous acts.

“Funds, supplies, and other material assistance are therefore central to terrorists’ ability to operate. That is why this workshop by GIABA is critical.

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“Disrupting the financial channels terrorists use is crucial to weakening their ability to function. This workshop could not be more timely or relevant as we seek to sharpen our collective response to this menace.”

Offering solutions, the NFIU boss explained that by analysing transaction patterns, identifying suspicious activities, and tracing funds across borders, it would be easier to uncover the sponsors and facilitators of terrorism.

She said, “At the NFIU, we recognise that to successfully disrupt terrorist activities and ultimately dismantle terrorist organisations, efforts must be geared towards not only apprehending the individuals who commit acts of terror but also tracing and cutting off the funds that fuel their activities.

“Financial investigations are pivotal to this process. By analysing patterns of transactions, identifying suspicious activities, and tracing funds across borders, we can uncover the sponsors and facilitators of terrorism.

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“However, financial investigations are complex. Terrorism evolves and typologies are constantly shifting. To keep track and disrupt them requires specialised skills, deep and effective collaboration between agencies, and effective coordination with international partners.”

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Crime

SAD: Fleeing terrorists kill five in Plateau community

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By Francesca Hangeior.

 

Barely two weeks after eight persons were killed in two separate attacks carried out by gunmen in Congo and Zarap communities in the Bokkos Local Government Area of Plateau State, gunmen have again killed five persons in the council area.

It was gathered that the latest attack occurred in the Mbar community on Sunday night.

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Residents confirmed that the victims who were mainly youths were attacked on their way from Mbar town to Koh village along a bypass encircling Yelwa Nono village between 7. pm and 7.30 pm by fleeing terrorists on motorcycles after they were initially repelled by the military from the surrounding mountains.

The Chairman of Bokkos Cultural Development Council Vanguard, Farmasun Fuddang, confirmed the fresh killings in a statement, on Monday.

The statement which was jointly signed by the association’s Secretary, Duwam Bosco, partly read, “We wish to condemn in the strongest terms the tragic killing of five innocent young men in the Mbar community on September 15 (Saturday), despite prior intelligence reports of suspected terrorists’ influx into the area.

“By the time the security forces were informed about the attack and arrived at the scene several minutes later, the terrorists had completed their mission and fled without apprehension.

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“This incident adds to a series of armed attacks in our villages, including the recent murder of 11 youths in Tarangol, Daffo, and Bargesh villages on September 3.”

He alleged that the unprovoked attacks were “a calculated attempt at evicting our people from their ancestral homes and taking over the land.

“We request to be involved in the handling of the threats in our land, working in synergy with security forces as is the case with the civilian joint task force in the North-East and North-West regions.

“This is not to undermine or underrate the efforts of the military. However, we understand the logistical and manpower shortages faced by the military, requiring the active participation of local community members who by the way know the terrain and can better assist with intelligence to identify and expose criminal elements in communities.’

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He also advised the communities to eschew late movements as advised by security authorities to minimise risks.

The socio-cultural organisation also sympathised with the families of the victims and called on their people to be vigilant.

“We will not stand idly by while our people, a small minority in Nigeria, are eliminated from the face of the earth”, the statement further stated.

The spokesman for the Plateau State Police Command, Alabo Alfred, was not readily available when contacted on the incident as his phone indicated that it was switched off.

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Crime

Auto parts dealer, businesswoman arrested over UK-bound opioids, cocaine in custard+Photos

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…as NDLEA intercepts 2.4million tramadol pills in Gombe

Operatives of the National Drug Law Enforcement Agency, NDLEA, have nabbed an Ibadan, Oyo state-based businesswoman, Mrs. Adewunmi Adebola Dorcas and an auto parts dealer, Arinze Ora over attempts to export consignments of opioids and cocaine to London, United Kingdom and Congo Brazzaville respectively.

NDLEA officers at the export shed of the Murtala Muhammed International Airport, Lagos had on Friday 6th September 2024 intercepted a cargo going to the United Kingdom. A thorough search of the consignment revealed 924 bottles of codeine-based syrup weighing 135.70kg and 5,250 tablets of rohypnol were hidden in cartons of foods.

The freight agent, Owojori Olanrewaju Sunday who presented the cargo for export was promptly arrested.

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Further investigation led to the arrest of another suspect, Adewunmi Akeem Temitope, who claimed that his mother, 58-year-old Mrs. Adewunmi Adebola Dorcas sent the consignment to him from Ibadan to deliver to the agent. A follow up operation on Saturday 7th September led to the arrest of Mrs. Adewunmi in Ibadan where she deals in foodstuffs and cargo export.
In his statement, the agent Owojori confessed that he has been working for Mrs. Adewunmi to export cargoes to the UK, adding that he was paid N2,411,000.00 for the job, while he was paid N2.1million for a similar consignment handled for the businesswoman

In the same vein, NDLEA operatives at the same export shed of the Lagos airport on Wednesday 11th September intercepted some cartons of auto spare parts and checkers powder custard going to Congo Brazzaville on Ethiopian Airlines. A diligent search of the cargo led to the discovery of 300 grams of cocaine concealed in the containers of checkers powder custard packed together with some auto parts.
A follow up operation led to the arrest of the sender of the consignment, Arinze Ora, who deals in auto parts at Shop 12, Block 7 Aspanda Trade Fair Auto Parts Wing, Amuwo Odofin area of Lagos.
Meanwhile, operatives of a Special Operations Unit of NDLEA on Tuesday 10th September arrested two brothers: Ikechukwu Ikeabba and Ugochukwu Ikeabba who are sponsors of drug traffickers who specialise in exporting drugs by ingestion to Vietnam. Their arrest followed diligent investigation of an earlier arrest of an Onitsha, Anambra state based-businessman, Ibeanusi Solomon Nosike, who excreted 68 wraps of cocaine weighing 1.282 kilograms after 12 days of excretion observation after he was arrested at the local wing of the Lagos airport by NDLEA operatives.

The 36-year-old Ibeanusi was arrested in the early hours of Thursday 8th August 2024 at the old domestic terminal of the Lagos airport while attempting to board the first flight out of Lagos to Abuja where he was scheduled to join a Qatar Airways flight to Vietnam at the Nnamdi Azikiwe International Airport, NAIA, Abuja at about 10am same day.
Another Vietnam-bound businessman, 54-year-old Paul Okwuy Mbadugha had been arrested by NDLEA operatives at the Abuja airport on Monday 12th August 2024 during the outward clearance of Qatar Airways flight QR 1432 to Hanoi, Vietnam via Doha after he tested positive to ingestion of cocaine.

After four days under observation, Mbadugha egested a total of 88 wraps of the illicit drug with a gross weight of 1.710 kilograms.

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At the time of the arrest of the two kingpins, the Ikeabba brothers, they were caught with 87 wraps of cocaine dummies used in training intending swallowers.

In Gombe state, NDLEA operatives acting on credible intelligence on Saturday 14th September arrested three suspects: Auwal Abdullahi, Isah Rabiu and Abubakar Da’u along Bauchi-Gombe road while travelling in a DAF truck marked GME 552 ZU. A search of the vehicle led to the seizure of two million four hundred and ninety (2,490,000) pills of tramadol concealed with bags of salt.
A suspect, Idris Adamu, 23, was arrested with 41.5 kilograms of cannabis sativa at Kachia town, Kaduna state on Tuesday 10th September while two suspects: Godiya Sekyen Jikuk, 36, and Yusuf Umaru,65, were nabbed at Isinbode -Ekiti, Ekiti state with a total of 73.6kg cannabis on Wednesday 11th September.

In Bauchi state, no fewer than 208,920 pills of tramadol and diazepam were seized from a suspect, Chinedu Asadu, 35, on Thursday 13th September while 104kg of cannabis was recovered from two suspects: Abba Abdullahi and Mustapha Yahaya along the Lagos-Ibadan expressway on Tuesday 10th September by operatives in Lagos state.
Not less than 350,000 bottles of codeine-based syrup were discovered by NDLEA operatives in two containers shipped from India during a joint examination of the containers with men of Customs Service and other security agencies at the Tincan port in Lagos on Tuesday 10th September. The containers were part of those targeted by NDLEA for 100 percent examination.

With the same vigour, Commands and formations of the Agency across the country continued their War Against Drug Abuse, WADA, sensitization activities to schools, worship centres, work places and communities among others in the past week.

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These include: WADA enlightenment lecture to students and staff of Government Secondary School, Galamawa and Government Junior Secondary School, Kaci, Dutse, Jigawa state; students of Kukudus Islamic School, Minna,Niger state; nurses and midwives at UBTH School of Nursing, Ugbowo, Benin City, Edo state; members of Vulcanisers Association of Nigeria in Ibarapa central LGA, Oyo state; Muslim faithful at Central Mosque, Demsa, Adamawa state, and WADA advocacy visit to the Emir of Rano, Kano state, Alhaji Muhammad Isah Umaru, among others.

While commending the officers and men of the Special Operations Unit, MMIA, Tincan, Lagos, Gombe, Kaduna, Bauchi, and Ekiti Commands of the Agency for the arrests and seizures, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd) stated that their operational successes and those of their compatriots across the country are well appreciated. He urged them to continue to intensify ongoing drug supply reduction and drug demand reduction efforts.

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Crime

Unknown gunmen kidnap Rivers monarch’s orderly, driver

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Gunmen have abducted a police orderly and driver working with a respected monarch in Rivers State.

The victims were abducted on Saturday at the residence of the monarch, His Royal Highness(HRH) Chief Cornwell Ihunwo around Eagle Island.

It was gathered that Ihunwo is the paramount ruler of Rumu-Elechi community in Nkpolu-Orowurokwo, Port Harcourt City Local Government Area.

An Executive member of Diobu Vigilante and Chief Security Officer of Nkpolu-Orowurokwo Godstime Ihunwo, who confirmed said the incident happened around 8pm.

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Godstime alleged that the intent of the kidnap was the traditional ruler, condemning the move to abduct the community leader.

He said, “I received a call about abduction of HRH Cornwell Ihunwo about 9pm on Saturday 22ndJune,2024. I rushed down to his house at Eagle Island where I met him. Chief Cornwell told me it is his driver and Police orderly who were abducted.

“We condemn the planned abduction of HRH Cornwell Ihunwo and call on the Police to ensure a thorough investigation into the incident.”

However, when contacted, the Public Relations Officer of the State Police Command, Grace Iringe-Koko, a Superintendent of Police, confirmed the incident, adding that investigation into the incident is ongoing.

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