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[UPDATED] FG Unveils List Of 15 Suspected Terrorism Financiers

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In a significant revelation, the Federal Government has disclosed the identification of 15 entities suspected of funding terrorism.

This list comprises nine individuals and six Bureau De Change operators and firms.

The Nigerian Financial Intelligence Unit released this critical information in a detailed report titled ‘Identification of Persons and Organizations as of March 18, 2024.’

The report highlighted the decisive action taken during a recent meeting of the Nigeria Sanctions Committee on March 18, 2024, where specific individuals and entities were singled out for potential sanctions due to their alleged involvement in financing terrorism.

The document partly reads “The Honourable Attorney General of the Federation, with the approval of the President, has officially designated individuals and entities to be listed on the Nigeria Sanctions List.”

Among those mentioned is Tukur Mamu, a publisher from Kaduna, currently under trial by the Federal Government for suspected involvement in supporting terrorists linked to the March 2022 attack on the Abuja-Kaduna train.

According to the document, Mamu “participated in the financing of terrorism by receiving and delivering ransom payments totaling over $200,000 US in support of ISWAP terrorists for the release of hostages from the Abuja-Kaduna train attack.”

According to the document, one of the listed individuals is suspected to be the perpetrator behind the attacks on St. Francis Catholic Church in Owo, Ondo State, on June 5, 2022, and the Kuje Correctional Center in Abuja on July 5, 2022.

Additionally, another individual was identified as a member of the terrorist group Ansarul Muslimina Fi Biladissudam, associated with Al-Qaeda in the Islamic Maghreb.

The report highlights that this individual was trained under Muktar Belmokhtar, also known as One Eyed Out, and led the Al-Murabtoun Katibat of AQIM in Algeria and Mali.

Furthermore, the document notes that this individual specializes in designing clandestine terrorist communication codes and is also an expert in improvised explosive devices (IEDs).

The individual mentioned served as a gatekeeper to ANSARU leader Mohammed Usman, also known as Khalid Al-Bamawi, and acted as a courier and travel guide for AQIM Katibat in the deserts of Algeria and Mali. He is also involved in carpentry and fled from Kuje Correctional Centre on July 5, 2022, and is currently at large.

Another individual was identified as a senior commander of the Islamic State of West Africa Province (ISWAP) in Okene. This individual initially gained prominence in 2012 as part of the North Central wing of Boko Haram.

It said “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 individual was described as a financial courier to ISWAP in Okene, responsible for distributing funds to the widows and wives of the terrorist group’s fighters.

According to the document, another individual transferred N60 million to terrorism convicts in 2015 and received a total sum of N189 million between 2016 and 2018.

Additionally, this person is reported to own entities and businesses identified in a UAE court judgment as facilitating the transfer of terrorist funds from Dubai to Nigeria.

Another individual received a total of N57 million between 2014 and 2017, while yet another had a total inflow of N61.4 billion and outflow of N51.7 billion from his accounts.

Below are the names of the 15 individuals:

The group facing sanctions includes nine individuals:

1. Tukur Mamu
2. Yusuf Ghazali
3. Muhammad Sani
4. Abubakar Muhammad
5. Sallamudeen Hassan
6. Adamu Ishak
7. Hassana-Oyiza Isah
8. Abdulkareem Musa
9. Umar Abdullahi

The six BDCs and companies involved are:

10. West and East Africa General Trading Company Limited
11. Settings Bureau De Change Limited
12. G. Side General Enterprises
13. Desert Exchange Ventures Limited
14. Eagle Square General Trading Company Limited
15. Alfa Exchange BDC

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XEJET Airlines Plane Skids Off Runway At Lagos Airport

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In a worrying incident, a XEJET Airlines aircraft carrying 52 passengers veered off the runway at the Murtala Muhammed Airport in Lagos on Saturday, just 16 days after Dana Air was shut down by the Nigerian Civil Aviation Authorities.

The Airbus, with registration number 5N-BZZ, departed from Abuja and landed in Lagos at 11:29 am.

However, it skidded off the runway of the domestic wing of the airport, prompting the Federal Airports Authority of Nigeria to shut down the 18/Left runway.

The Nigerian Safety Investigation Bureau (NSIB) confirmed the incident and is investigating the cause of the skid.

No injuries or fatalities were reported, and an investigation is ongoing.

 

 

 

Details later…….. 

 

 

 

 

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Umahi Vows To Tackle House Scrutiny On N15tn Lagos – Calabar Coastal Highway Project

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Senator David Umahi, the Minister of Works, has announced his firm commitment to face the House of Representatives’ scrutiny regarding the contentious N15 trillion Lagos-Calabar Coastal Highway road project.

Umahi also revealed plans to broadcast the proceedings live on television, ensuring transparency and accessibility for all Nigerians.

Emphasizing the project’s integrity, Umahi affirmed that he and the Ministry of Works meticulously adhered to proper procedures, securing all requisite approvals and documentation prior to project initiation.

He said, “I am ready to face the National Assembly to defend the project. I will not want to say anything now till I meet with the Senators and House of Reps members. It will be live so you will also hear it. It will be live so that Nigerians will see it.

“When people say the project is on personal interest, there is a contradiction there. This is because Atiku Abubakar said the Jonathan administration wanted to do that project which would have cost about $12bn or so. So, whose interest was that administration promoting in trying to do that project?

“I have a design from the NDDC (Niger Delta Development Commission) on that project. The NDDC designs are quite bulky. When I was implementing this current project, I had to call for the design.

“There is no personal interest in this project. The idea of that project came from the ingenuity of Mr President (Bola Tinubu) when he was governor; he was the one who procured the right of way within the Lagos corridor and gazetted it.

“The reason for the project taking off now is all about how we can inject some activities into the economy. If we want to come out of inflation, we have to look at investments in infrastructure and that is what this project is addressing. It is addressing a lot of elements of return on investments. There is no personal interest associated with that.

“It is quite petty to ask why it is starting from Lagos and not Calabar. The name of the project is ‘Lagos-Calabar Coastal Road’ and not the other way around. This means there is a zero point, which happens to be at Ahmadu Bello Way, which coincides with the Eko Atlantic.”

On status of the project he opined “That is pure coincidence. We have started the project already and it is progressing. As of today, I can tell you that about 80 per cent of the first 1.3km is completed.”

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JUST IN: Tension Mounts As Police Secure Rivers Assembly Amid Crisis

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The standoff between Governor Siminalayi Fubara of Rivers State and Minister of the Federal Capital Territory (FCT), Nyesom Wike, intensified on Friday as police presence swelled at the House of Assembly quarters along Aba Road, Port Harcourt.

With approximately 30 officers securing both the primary and secondary entrances and an additional 25 patrol vans blocking other access points, the situation grew increasingly tense.

This development followed accusations by House Speaker Martins Amaewhule, who alleged Governor Fubara’s involvement in plans to demolish the legislative quarters.

Governor Siminalayi Fubara  had made a surprise visit to the facility on Thursday afternoon, stating that he wanted to assess the premises following the appointment of a new Speaker.

He said, “Is the Assembly quarters not part of my property? Is there anything wrong in going to check how things are going on there?

“You are aware of the developments. We have a new Speaker, and I went there to see for myself how things are. There might be a few things I might want to do there for the good of our people.”

According to reports, after Amaewhule’s alarm, anti-Fubara lawmakers and certain All Progressives Congress (APC) chieftains maintained a vigil around the estate until Friday.

Earlier, a Rivers court had restrained the Pro-Wike lawmakers from identifying themselves as legislators, declaring their seats vacant. Meanwhile, the ‘Sim Media Volunteers’ group, during a news briefing in Port Harcourt on Friday, urged the Inspector-General of Police to oversee police activities in the state and ensure adherence to rules of engagement.

Frank Kilsi, the Convener, expressed concern over the arrest and intimidation of the governor’s supporters by the police, warning that such actions could lead to anarchy.

Kilsi stated, “We call on the Inspector-General of Police to rein in his men and exercise restraint by stopping the unnecessary attack or wanton arrest on any of the governor’s supporters, as further harassment could lead to anarchy and breakdown of law and order that may not do our state any good.

“We, the youths of the state, under the aegis of SIM Media Volunteers do hereby emphasize the need for peace, justice and development in Rivers State.

“We implore all relevant stakeholders such as the citizens, political leaders, traditional institutions and law enforcement agencies, to ensure that the rights and freedom of the people are upheld and protected at all times.

“To this end, we would like to acknowledge and applaud the great youths of Rivers State for being peaceful and law-abiding even in the face of provocation”.

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