News
NFIU uncovers IPOB cells in UK, US, others
NFIU uncovers IPOB cells in UK, US, others
The Nigerian Financial Intelligence Unit uncovered 27 cells affiliated with the Indigenous Peoples of Biafra in 22 countries worldwide, including the United States of America and the United Kingdom of Great Britain and Northern Ireland.
The NFIU reports that the Ucenited States and the United Kingdom have the highest concentrations of IPOB cells, with seven and six cells in each country.
A newsletter revealed that IPOB, bandits, and other extremist organizations used global crowdfunding and sports betting sites to support terrorist activities in Nigeria.
In 2017, the Federal Government made the decision to ban IPOB and label them as a terrorist organisation. The government is currently trying its leader, Nnmadi Kanu, on terrorism charges.
In a recent document titled “Counter Terrorism Financial Newsletter,” the NFIU has identified 54 individuals from around the world who are allegedly connected to the activities of IPOB.
According to the document, it has been confirmed that the diaspora affiliates of the IPOB group have established a presence in over 22 countries worldwide. Upon closer examination, it was discovered that there were 27 entities scattered around the world that were registered under the group’s name. Interestingly, the United States and the United Kingdom had the most registrations, with seven and six entities registered, respectively.
READ ALSO:
- JUST IN: Dangote, Otedola meet Sanwo-Olu as Dangote Foundation flags off rice distribution
- Why Borno doesn’t witness attacks on schools, mass abduction of student again – Gov Zulum
- 3 Ondo Amotekun officers dismissed for misconduct, 7 suspects paraded
“The analysis further indicates that the group has several bank accounts in different countries where funds are being received from various contributors with the narrations ‘Monthly Dues, Services and for ESN’, among others, then later disbursed for various operations.
“It was confirmed that one of the major sources of revenue for the group is crowdfunding by several individuals abroad, mostly Nigerians.
“It was observed that over $160,000 was disbursed to Transmission, Media, and Broadcasting companies in Bulgaria, South Africa, and the United Kingdom. The analysis profiled the leader of the group, his addresses, and mobile numbers abroad with other 53 individuals associated with the dissident group. The report was forwarded to Law Enforcement for further investigation.”
The NFIU has disclosed that a betting platform, known as ‘XC’, reported a Suspicious Transaction Report on a 24-year-old Nigerian customer from North-Central, Nigeria.
“This 24-year-old from Nigeria’s North-Central region received over N350,000 in his betting wallet, believed to be ransom money from a kidnapping,” the NFIU said.
In a separate incident, the financial intelligence unit uncovered a terrorist who was trying to avoid detection. The report highlighted that the person made organised cash withdrawals from various ATMs and bought plane tickets to volatile regions, using credit cards.
The NFIU clarified that whenever the person went over their withdrawal limit, they would find different ways to travel.
“The terrorist then attempted suspicious transfers exceeding €1,000 to a local charity with potential links to terrorism. These transactions, along with others for luxury goods and escort services, raised red flags,” the newsletter stated.
The NFIU has called on law enforcement agencies to thoroughly investigate transactions involving individuals connected to known terrorists or financiers. They have also highlighted the need to look into unauthorised tax collection or forced donations in areas prone to terrorism, as well as the role of Bureau de Change operators in facilitating transfers within suspected networks.
The unit is urging security agencies to focus on various areas of concern. These include monitoring multiple cash deposits in bank accounts, scrutinising Point of Sale operators who receive large deposits followed by cash withdrawals, tracking money transfers from Nigeria to high-risk countries, investigating individuals who are recruited to open multiple bank accounts, and monitoring financial transfers to charities that may be linked to terrorism.
NFIU uncovers IPOB cells in UK, US, others
News
Nigeria Customs Service begins 2025 recruitment [How to apply]
Nigeria Customs Service begins 2025 recruitment [How to apply]
The Nigeria Customs Service (NCS) has announced the commencement of its recruitment exercise, assuring Nigerians that the process is entirely free and fair.
The agency has cautioned the public to be vigilant against scammers who may attempt to exploit unsuspecting applicants during the recruitment period.
Applications are invited for positions in the Superintendent, Inspector, and Customs Assistant cadres as part of the Service’s plan to recruit 3,927 officers in 2025.
This initiative is aimed at enhancing trade facilitation and supporting Nigeria’s economic recovery efforts.
“Our recruitment is entirely free and fair. At no stage do we charge fees. Anyone requesting payment is a scammer,” the agency emphasized, urging applicants to be wary of fraudulent schemes.
READ ALSO:
- Dangote, Tinubu, Lookman, Badenoch named among 100 most influential Africans in 2024
- Heavy security in Ilesa as ex-Osun deputy gov emerges new Owa-Obokun
- Hacker has stolen N180m from my NGO account – VeryDarkMan cries out
The NCS outlined eligibility criteria, stating that applicants must be Nigerian citizens by birth, possess a valid National Identification Number (NIN), and have no criminal record or ongoing investigations.
Academic qualifications for the three cadres are as follows:
Superintendent Cadre: A university degree or Higher National Diploma (HND) along with an NYSC discharge or exemption certificate.
Inspectorate Cadre: A National Diploma (ND) or Nigeria Certificate in Education (NCE) from an accredited institution.
Customs Assistant Cadre: At least an O’Level certificate (WAEC or NECO).
In addition to these qualifications, the NCS stressed that all applicants must be physically and mentally fit, providing evidence of medical fitness from a recognized government hospital.
Nigeria Customs Service begins 2025 recruitment [How to apply]
News
Tinubu to critics: I won’t reduce my cabinet size
Tinubu to critics: I won’t reduce my cabinet size
President Bola Tinubu on Monday unequivocally responded to critics who described his cabinet as “bloated” by saying he is unprepared to reduce the size of his 48-man cabinet.
“I am not ready to shrink” the size of my cabinet, Tinubu said during a media chat at his Bourdillon residence in the highbrow Ikoyi area of Lagos State.
“I am not prepared to bring down the size of my cabinet,” the former Lagos governor said, arguing that “efficiency” has been at the core of his selection of ministers.
The president also said he has no regret removing the petrol subsidy in May 2023, saying Nigeria cannot continue to be Father Christmas to neighbouring countries.
READ ALSO:
- Kolawole Erinle: Appeal court affirms sentence for ex-convict over $1.4m fraud
- We’ve forced Lakurawa terrorists back to Mali, says FG
- Petrol: MRS enforces N935 per litre nationwide
“I don’t have any regrets whatsoever in removing petrol subsidy. We are spending our future, we were just deceiving ourselves, that reform was necessary,” he told reporters.
Tinubu appointed 48 ministers in August 2023, three months after his inauguration. The Senate immediately screened and confirmed the ministers. One of the ministers, Betta Edu, was suspended in January while another, Simon Lalong, moved to the Senate.
There were calls for the President to reshuffle his cabinet as many Nigerians have not been impressed by the performance of some of the ministers, especially in the face of unprecedented inflation, excruciating economic situation and rising insecurity.
In October 2024, Tinubu re-assigned 10 ministers to new ministerial portfolios and appointed seven new ministers for Senate confirmation. He also sacked five of his ministers but critics insist that the President’s cabinet remains large, especially with the creation of a Livestock Ministry with a minister.
Tinubu to critics: I won’t reduce my cabinet size
News
Tinubu: Food stampede incidents, grave error
Tinubu: Food stampede incidents, grave error
..Don’t publicise gifts distribution if you don’t have enough
President Bola Tinubu has described the recent three stampede incidents during distribution of relief materials to children and others as a grave error.
He told people to be more organised and stay away from giving palliative or publicity of the giving if they had insufficient materials.
He stated this during his first presidential media chat on Monday.
The President said he had been sharing palliatives in his Lagos residence for 25 years without any incident and blamed the recent food stampedes in the country on poor organisation.
A total of 35 children died on December 18 during a stampede that happened at a funfair event in Ibadan, Oyo State.
10 people, including children, also died on December 21 in another stampede at the Holy Trinity Catholic Church in the Maitama district of Abuja during the distribution of palliatives.
Another 22 people were reported dead during a rice distribution event at Amaranta Stadium in Ojika, Ihiala LGA, on the same day.
“It’s unfortunate and very sad, but we will continue to learn from our mistakes. I see this as a grave error on the part of the organisers,” he said.
But the President insisted that the incidents should not dampen the “happiness of the season”.
“It is very sad that people are not well organised. We just have to be more disciplined in our society. Condolences to those who lost members, but it is good to give,” Tinubu said.
“I’ve been giving out foodstuff and commodities, including envelopes in Bourdillon, for the last 25 years, and I’ve never experienced this kind of incident because we are organised and disciplined.
“If you know you won’t have enough to give, don’t attempt to give or publicise it.”
The President compared the situation to food banks in countries such as the United States of America (USA) and Britain, noting their structured approach.
“Every society, even in America, has food banks. They have hungry people. In Britain, they have food banks and warehouses, and they are organised. They take turns m lining up and collect,” he added.
-
Business2 days ago
Be creative, monarch, others challenge Muslim professionals on economic revival
-
Auto1 day ago
LSM MD extols founder’s qualities after latter posthumous industry award
-
Entertainment2 days ago
MultiChoice announces free access to all DSTV channels for 3 days
-
metro2 days ago
Jigawa State governor loses son 24 hours after mother’s death
-
News1 day ago
Nigeria Customs Service begins 2025 recruitment [How to apply]
-
metro1 day ago
Heavy security in Ilesa as ex-Osun deputy gov emerges new Owa-Obokun
-
metro1 day ago
Lagos Imam to Tinubu: You haven’t disappointed us
-
metro1 day ago
Dangote, Tinubu, Lookman named among 100 most influential Africans in 2024 (Full list)