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BREAKING: FG identifies 15 terrorism financiers, orders sanctions

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Attorney-General of the Federation, Lateef Fagbemi, SAN
Lateef Fagbemi, the Attorney-General of the Federation and Minister of Justice

BREAKING: FG identifies 15 terrorism financiers, orders sanctions

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.

“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.”

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.

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“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.”

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.”

According to the document, another of the individuals “in 2015, transferred N60m to terrorism convicts.”

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.”

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

“(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

“(a) 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;

“(b) those funds or other assets that are wholly or jointly owned or controlled, directly or indirectly, by designated persons or entities;

“(c) the funds or other assets derived or generated from funds or other assets owned or controlled directly or indirectly by designated persons or entities; and

“(d) funds or other assets of persons and entities acting on behalf of, or at the direction of designated persons or entities.”

(PUNCH)

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Insecurity in Nigeria: US Lawmaker Accuses Matawalle of Attempt to Silence Global Scrutiny

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A United States lawmaker, Kimberly Daniels
A United States lawmaker, Kimberly Daniels

Insecurity in Nigeria: US Lawmaker Accuses Matawalle of Attempt to Silence Global Scrutiny

A fresh controversy has erupted over Nigeria insecurity, drawing international attention after a United States lawmaker, Kimberly Daniels, accused the Minister of State for Defence, Bello Matawalle, of attempting to suppress global scrutiny of ongoing violence across parts of the country.

Daniels, a member of the Florida House of Representatives and Chairwoman of the United World Congress of Diplomats, made the allegations during a Facebook Live broadcast, where she claimed there were coordinated efforts linked to the minister to influence American officials and control the narrative surrounding the security crisis in Nigeria.

According to Daniels, her earlier statements highlighting what she described as targeted killings in Nigeria, particularly affecting Christian communities, triggered pressure from individuals she alleged were associated with Matawalle. She said these efforts included attempts to discredit her report, circulate counter-narratives, and lobby U.S.-based elected officials to publicly oppose her position. Daniels further alleged that an unnamed American lawmaker was “persuaded” to defend Nigeria’s defence leadership, raising concerns about possible external influence on U.S. political voices.

“I am speaking on behalf of people who say they are under attack,” Daniels stated, emphasizing that her intervention was intended to call for investigation into the violence in Northern Nigeria rather than make outright accusations. She insisted that no amount of pressure would silence her, citing her constitutional right to speak on international human rights issues.

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The controversy stems from a report released on April 14, 2026, by Daniels under the UN-WCD, which spotlighted escalating insecurity in Northern Nigeria, particularly in the North-Central and North-West regions. The report referenced attacks during the Easter period in Plateau, Kaduna, and Nasarawa states, noting what it described as a widening gap between government assurances and the realities faced by communities on the ground.

In addition to documenting the Nigeria killings crisis, the report questioned the credibility of the current defence leadership and recommended a review of the country’s security architecture. It specifically called on Bola Tinubu to consider redeploying Matawalle and initiating a transparent investigation into both the security situation and the allegations of influence operations.

Daniels maintained that her findings were based on testimonies from affected communities, contributions from members of the Nigerian diaspora, and intelligence gathered through the UN-WCD’s multinational network spanning the United States, Nigeria, Ghana, the United Kingdom, and Canada. She stressed that the aim was to promote accountability and draw global attention to the worsening insecurity in Nigeria, not to interfere with the country’s sovereignty.

As of now, Matawalle has not issued an official response to the allegations. However, the development has sparked debate within political and diplomatic circles, with some Nigerian stakeholders cautioning against foreign involvement in domestic security matters, while others argue that international attention could help address the Nigeria security crisis more effectively.

The situation underscores growing global concern over banditry in Nigeria, insurgency, and communal violence, as well as increasing scrutiny of how Nigeria’s defence leadership is handling the crisis. It also highlights the expanding influence of diaspora voices and foreign lawmakers in shaping international narratives around Nigeria’s internal security challenges.

Insecurity in Nigeria: US Lawmaker Accuses Matawalle of Attempt to Silence Global Scrutiny

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BREAKING: Tinubu Allegedly Shakes Up Cabinet, Removes Wale Edun, Ahmed Dangiwa

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Minister of Finance and Coordinating Minister of the Economy, Wale Edun
Wale Edun

BREAKING: Tinubu Allegedly Shakes Up Cabinet, Removes Wale Edun, Ahmed Dangiwa

President Bola Ahmed Tinubu has reportedly approved a minor cabinet reshuffle involving key changes in the Federal Executive Council (FEC), including the removal of the Minister of Finance and Coordinating Minister of the Economy, Wale Edun, alongside the Minister of Housing and Urban Development, Arc. Ahmed Musa Dangiwa.

The development was said to have been contained in a memo signed by the Secretary to the Government of the Federation (SGF), Senator George Akume, directing immediate transition processes across the affected ministries.

Wale Edun, Dangiwa Relieved of Ministerial Duties

According to the reported directive, Wale Edun has been asked to hand over duties at the Ministry of Finance and Coordinating Minister of the Economy. Similarly, Arc. Ahmed Musa Dangiwa is to vacate his position as Minister of Housing and Urban Development.

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The memo reportedly instructed that all handover processes be concluded on or before close of business on Thursday, April 23, 2026, ensuring a smooth administrative transition within the affected ministries.

Succession Arrangements and Ministerial Changes

The document further stated that Mr. Taiwo Oyedele has been named as the incoming Minister of Finance and Coordinating Minister of the Economy, following Edun’s exit.

In the housing ministry, Dr. Muttaqha Rabe Darma has reportedly been nominated as Minister-designate for the Ministry of Housing and Urban Development, pending formal confirmation procedures. Until then, Dangiwa has been directed to hand over to the Minister of State within the ministry.

Presidency Explains Reason for Reshuffle

Explaining the development, SGF George Akume was quoted as saying the changes are aimed at improving cohesion, synergy in governance, and economic delivery under the administration’s Renewed Hope Agenda.

He added that President Tinubu acted within his constitutional powers under Sections 147 and 148 of the 1999 Constitution (as amended), emphasizing that cabinet adjustments remain part of ongoing efforts to improve governance efficiency.

Presidential Appreciation and Next Steps

The memo also reportedly conveyed President Tinubu’s appreciation to outgoing ministers for their service to the nation, while wishing them success in their future engagements. It further indicated that the President assured Nigerians and cabinet members that government reinvigoration efforts will continue periodically.

 

 

BREAKING: Tinubu Allegedly Shakes Up Cabinet, Removes Wale Edun, Ahmed Dangiwa

 

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Power Firm to Hold Virtual Stakeholder Meeting on Rainy Season Electrical Safety

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Ikeja Electric

Power Firm to Hold Virtual Stakeholder Meeting on Rainy Season Electrical Safety

A power distribution company has announced plans to hold its April Virtual Stakeholder Engagement aimed at educating customers on safety measures during the rainy season.

In a notice issued to customers, the company said the virtual session would focus on the dangers associated with exposed electrical wires, flooded installations, and the increased risk of electric shock that often accompanies heavy rainfall.

The engagement, scheduled for Thursday, April 23, 2026, from 11:00 a.m. to 1:00 p.m., will be held via Microsoft Teams, allowing participants to join remotely.

According to the company, the initiative is part of efforts to promote public safety and reduce electricity-related accidents during the rainy season, when infrastructure is more vulnerable and risks are heightened.

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Beyond safety concerns, the session will also provide practical tips to help customers navigate the season safely, including guidance on energy efficiency to reduce consumption and costs.

The company further disclosed that it would share updates on its waste-management support initiatives targeted at public schools, as part of its broader corporate social responsibility programmes.

Customers and other stakeholders are encouraged to participate in the session to gain valuable insights and contribute to discussions aimed at improving safety and sustainability in communities.

The company reiterated its commitment to customer welfare, urging the public to remain vigilant and adhere to recommended safety practices during the rainy season.

Power Firm to Hold Virtual Stakeholder Meeting on Rainy Season Electrical Safety

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