Simon Ekpa accounts frozen for alleged terrorism financing – Newstrends
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Simon Ekpa accounts frozen for alleged terrorism financing

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Simon Ekpa

Simon Ekpa accounts frozen for alleged terrorism financing

The federal government has designated and sanctioned several individuals and entities, including prominent separatist leader Simon Ekpa, for their alleged involvement in financing terrorism.

The sanctions, which include the immediate freezing of all funds, assets, and economic resources, were announced on Thursday following a meeting of the Nigeria Sanctions Committee in Abuja.

This decision was made in accordance with Section 54 of the Terrorism (Prevention and Prohibition) Act, 2022, and received the approval of both the Attorney-General of the Federation and the President.

Government documents reveal that the committee has mandated financial institutions to identify and freeze all accounts linked to the designated individuals and entities without prior notice.

The sanctions extend to all funds, assets, and economic resources owned or controlled by the designated persons, including those that are jointly owned, indirectly controlled, or derived from their activities. Financial institutions are also required to file Suspicious Transactions Reports to the Nigeria Financial Intelligence Unit (NFIU) for further analysis.

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Among the designated individuals and entities are:

  1. Simon Ekpa Njoku (21-03-1985) – Guaranty Trust Bank: 0118835791, 0115442299, 0115442275
  2. God’stime Promise Iyare (20-05-1996) – Access Bank: 0060032439, 1187008630, 1448136683; UBA: 2212655102; Moniepoint: 8197394552; Kuda: 2007096158
  3. Promicool Venture – Moniepoint: 8197394576
  4. Francis Chukwuedo Mmaduabuchi (27-09-1987) – Eco Bank: 3941072599; Fidelity: 6239280146; Opay: 8037688095; Moniepoint: 8196060258, 8196028438, 8196028452, 5380383959, 5612325508, 4730823866, 8037688095
  5. John Anayo Onwumere (05-03-1987) – Sterling: 0026224269; Zenith: 4230646454
  6. Chikwuka Godwin Eze (05-05-1975) – First Bank: 3031299977; Access Bank: 0110709618, 0108595489, 1132518632
  7. Edwin Augustine Chukwuedo (27-05-1983)** – Union: 0010808495, 0110232286, 0069247850; Eco Bank: 2321194539; Opay: 8169916076; Moniepoint: 6786290317, 6786290300
  8. Chinwendu Joy Owoh (10-02-1982)** – First Bank: 3125731837; GTB: 0115848475; Moniepoint: 6474876289; Union: 0014660761
  9. Ginika Jane Orji (05-10-1995) – Blueridge: 8039231985; Opay: 7059681248, 8106940744
  10. Awo Uchechukwu (11-12-1978). – First Bank: 3060144916
  11. Mercy Ebere Ifeoma Ali (07-07-1998) – Access: 1612608952; FCMB: 6594319019; First Bank: 3147574474
  12. Ohagwu Nneka Juliana (15-08-1985) – UBA: 2147559148
  13. Eze Chibuike Okpoto (12-01-1989) – Access: 0071127599, 1138098116; FCMB: 3723955016; GT Bank: 0123014963
  14. Nwaobi Henry Chimezie (12-06-1991) – Access: 1113046148; UBA: 2115584448, 2117752704; First Bank: 3067985749; Moniepoint: 8276850931
  15. Ogomu Peace Kewe (27-06-1997) – Access: 1840168323; UBA: 2096777826; First Bank: 3124937333, 2041450556 (USD: 3180578127); Zenith: 2547460190; Opay: 9069071154; Kuda: 2028607838; Fidelity: 6552642526; GT Bank: 0258732080; Stanbic: 0021280495
  16. Igwe Ka Ala Enterprises (3750733) – Access: 1872085373, 0800331795; Fairmoney: 2683102063; Fidelity: 5090919707; GTB: 0206153527, 0044247093, 0044247086, 0044247079, 0044247062, 0044247055, 0044247103, 4020644423; Opay: 9023765613, 8035144914, 8126308128; Polaris: 3124277058; Carbon: 0629821223; Zenith: 1226773554
  17. Seficuvi Global Company (3225098) – Access Bank: 1436852548; Eco Bank: 3831141439

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The government emphasised that the freezing measures will apply to all accounts associated with the designated subjects, including those linked to their signatories and directors, to ensure comprehensive enforcement of the sanctions regime.

Compliance reports are to be sent to the Nigeria Sanctions Committee Secretariat for review.

“For designated entities, this should include accounts linked to their signatories and directors to ensure comprehensive enforcement of the sanctions regime.

“You are required to report to the Sanctions Committee any assets frozen or actions taken in compliance with the prohibition requirements.

Simon Ekpa accounts frozen for alleged terrorism financing

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Police dispel rumour of sexual assault victim as Seyi Tinubu’s sister

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FCT Police Command Spokesperson, SP Adeh Josephine

Police dispel rumour of sexual assault victim as Seyi Tinubu’s sister

The Federal Capital Territory (FCT) police command has clarified that a sexual assault case involving Ebunoluwa Fatoyinbo is not connected to the family of President Bola Tinubu.

This clarification comes after widespread social media reports claimed Fatoyinbo is the sister of Seyi Tinubu, the president’s son. According to the reports, Oscar Ilochi allegedly assaulted Fatoyinbo while she was exercising alone in a gym basement, prompting an investigation that includes reviewing the facility’s CCTV footage.

In a statement released on Wednesday, Josephine Adeh, the FCT police spokesperson, confirmed that the command has launched an investigation based on a formal complaint filed by Fatoyinbo. However, she emphasised that the police have not established any familial link between Fatoyinbo and the Tinubu family.

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“The FCT Police Command is aware of a circulating publication on social media alleging that the Command has commenced an investigation into a case of sexual assault involving Miss Ebunoluwa, purportedly referred to as the sister of Mr. Seyi Tinubu, son of His Excellency, President Bola Ahmed Tinubu, GCFR,” the statement read.

“The Command wishes to clarify that a formal complaint of sexual assault was indeed lodged by Miss Ebunoluwa Mitchell Fatoyinbo against one Oscar Ilochi, a resident of the Apo Legislative Quarters, Abuja.”

Adeh urged the public, including media outlets and social media users, to verify information before publication and rely on official police channels for updates on ongoing investigations.

 

Police dispel rumour of sexual assault victim as Seyi Tinubu’s sister

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Niger Gov Bago makes U-turn on dreadlocks ban after backlash

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Governor Mohammed Bago

Niger Gov Bago makes U-turn on dreadlocks ban after backlash

Governor Umar Bago of Niger State has reversed his controversial directive ordering the arrest of individuals with dreadlocks, following widespread backlash from the public and civil rights advocates.

Bago had earlier instructed security agencies to arrest anyone seen with dreadlocks across the state, linking the hairstyle to rising cult-related activities and insecurity, particularly in Minna, the state capital.

“Rascality in Minna: anybody that you find with a dreadlock, arrest him and barb his hair. From this moment, it’s fire for fire. Any attempt to harass any security officer is an attempt to harass the government of Niger State,” Bago had declared during a public address.

In addition to the dreadlocks directive, Bago also announced a 12-hour daily restriction on commercial motorcycles and tricycles, banning their operations from 6pm to 6am, as part of efforts to end violent crimes.

He also threatened to demolish any house found to be housing criminals or drug dealers, emphasising that his administration will “apply maximum force to restore order.”

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The governor’s early statements, notably the one targeting people with dreadlocks, provoked widespread condemnation on social media and from members of the public, who accused him of encouraging discrimination and lacking a thorough understanding of effective crime-fighting techniques.

In response to the anger, Bago reaffirmed his position on Wednesday at a ceremony in Minna, declaring the Bola Ahmed Tinubu International Airport as an alternative to Abuja’s Nnamdi Azikiwe International Airport.

“Yesterday, we read a riot act on hooliganism, and people misconstrued our words for people who have dreadlocks. We don’t have a problem with dreadlocks, but we have a problem with the cult here with dreadlocks.

So, if you have dreadlocks and you have business, please come to Niger State,” Bago said.

The state governor went on to describe the backlash as “media propaganda” and reiterated that the enforcement efforts are targeted specifically at criminal groups.

He said, “We are only driving that cult that is becoming a menace in Niger State. Thank you.”

Bago insisted that law-abiding residents are not at risk, claiming that the crackdown is primarily directed at criminal elements who utilize “cult” insignia, such as dreadlocks, to conceal their operations and elude law enforcement.

Niger Gov Bago makes U-turn on dreadlocks ban after backlash

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Cultists kill teen during anti-cultism walk in Lagos

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Lagos Police Public Relations Officer, CSP Benjamin Hundeyin

Cultists kill teen during anti-cultism walk in Lagos

A 16-year-old kid named Mustapha was killed by a stray bullet during a suspected cult clash in the Oyingbo area of Ebute Metta, Lagos State, on Monday.

Chronicle NG gathered that the incident happened during a peace walk sponsored by several young people to address escalating cult-related violence in the town.

It was reported that the walk had hardly ended when an argument erupted between them.

A resident, who talked to our correspondent on the condition of anonymity, claimed the fight escalated when a suspected cultist pulled out a pistol and shot indiscriminately, injuring Mustapha with a stray bullet.

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Another resident told reporters that the teenager was not affiliated with any cult group.

“Mustapha just came out to support the walk. He was not part of any gang. He is a calm and respectful boy. He was taken to the hospital after the bullet hit him, but he died on the way,” the source said.

The incident was said to have caused chaos in the community, while the event ended abruptly.

Meanwhile, our correspondent reported that one of the organisers, who was struck by a gunshot, is in critical condition.

The Lagos State Police Public Relations Officer, SP Benjamin Hundeyin had yet to comment on the incident at the time of filing this report.

 

Cultists kill teen during anti-cultism walk in Lagos

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