Connect with us

NEWS

[UPDATED] FG Unveils List Of 15 Suspected Terrorism Financiers

Published

on

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

International News

Turkish Airlines Resumes Flights To Damascus After 13-Year Hiatus

Published

on

Erdogan To Be Inaugurated Third Time As Turkish President

In a historic move, Turkey’s national flag carrier, Turkish Airlines, has resumed flights to the Syrian capital Damascus after a 13-year suspension.

The first flight, carrying 349 passengers, departed from Istanbul International Airport on Thursday morning, according to Turkey’s state news agency Anadolu.

The resumption of flights marks the end of a pause dating back to April 2012, when the airline suspended operations due to the onset of the Syrian civil war.

READ ALSO: Nuri Sahin Fired As Borussia Dortmund Head Coach

The decision comes as relations between the two nations improve and reflects a growing trend of Syrians returning to their homeland after years of displacement.

Turkey, which hosts approximately 3 million Syrian refugees—the highest number worldwide—has witnessed many Syrians preparing to return home.

Anadolu reported that several passengers on Thursday’s flight were traveling to Syria for the first time in over a decade.

“I feel like I’m in a dream,” said Ahmet Kiraz, a passenger who had lived in Turkey since 2012. Kiraz expressed his disbelief at finally being able to return home, a moment he had thought might never come.

Images from the scene showed travelers boarding the plane with the Syrian flag draped across their shoulders, a symbol of both pride and a longing for their homeland.

Turkish Airlines announced plans to operate three flights per week to Damascus, with further details expected to be disclosed later in the day.

 

 

Continue Reading

International News

Turkish Model Arrested Over Plan To Sleep With 100 Men In 24 Hours

Published

on

A 23-year-old Turkish OnlyFans model, Ezra Vandan, also known as Azranur AV, has been detained in Istanbul for publicly announcing her plan to engage in sexual activity with 100 men within 24 hours.

The announcement, made on social media, sparked outrage and led to her arrest by the Istanbul Security Branch Directorate’s Morality Bureau.

Vandan had shared her intentions on January 14, 2025, posting a photo of herself in red lingerie with the caption: “My goal is to break a Turkish record first, then a world record! I’m starting with 100 men in 24 hours.”

She reportedly planned to live-stream the event, which was widely criticised as “obscene” and “damaging to societal morals.”

    READ MORE:

How Trump Plans To Grow American Economy By $1 Trillion Daily

According to reports, the post drew the attention of authorities, who initiated an investigation and apprehended her while she awaited a cosmetic surgery operation in Atasehir. Footage captured her being escorted down the stairs of a hospital by female officers, her wrists bound behind her.

In a controversial twist, Vandan allegedly uploaded a revealing image taken during her arrest by a police officer, captioning it, “I had the photo taken by one of the officers, he didn’t object much.”

Her husband, Pedram Behdar Vandan, 25, was also briefly detained but later released.

The Istanbul 6th Criminal Judgeship of Peace has charged Vandan with obscenity, resisting an officer on duty, and slander, stating that her actions and posts were “damaging to moral values” and “provocative to society.”

Defending herself in court, Vandan argued that her posts were personal and did not harm anyone. “I do not deserve to be judged,” she said.

The case has reignited debates in Turkey about personal freedom and societal values.

Continue Reading

International News

Train Accident In Maharashtra Claims 11 Lives After Panic Over Fire Alarm

Published

on

Eleven passengers tragically lost their lives on Wednesday in Maharashtra, India, after jumping off a moving train amid fears of a fire, only to be struck by an oncoming train.

The incident occurred in Jalgaon district, approximately 400 kilometres from Mumbai, and has once again highlighted safety issues in India’s extensive railway network, which serves millions of passengers daily.

Ayush Prasad, a senior district official, confirmed the fatalities and stated that five other passengers are receiving medical treatment. “People were run over by a train,” he said, without clarifying if the fire alarm was genuine or false.

READ MORE: NCC Approves 50% Tariff Increase On Phone Calls, Data, SMS

According to a spokesperson for Indian Railways, the chaos began when someone activated the “alarm chain” on the Mumbai-bound train, prompting several passengers to disembark. Tragically, they were struck by a train traveling in the opposite direction.

India’s interior minister, Amit Shah, expressed his grief over the incident, saying, “Deepest condolences to the families of those who lost their lives in this accident.” Maharashtra’s chief minister, Devendra Fadnavis, described the tragedy as “deeply disturbing” and said he was “deeply saddened by the tragic loss of lives” in a post on X (formerly Twitter).

Despite efforts to modernise the railway infrastructure with a $30 billion investment aimed at improving safety and connectivity, accidents remain a significant concern. Official records indicate that an average of 20,000 people died annually in rail-related accidents between 2017 and 2021.

In 2023, one of the country’s deadliest rail disasters claimed nearly 300 lives when a passenger train collided with a stationary goods train, leading to further collisions.

India continues to grapple with balancing its rapid economic growth with ensuring the safety of its ageing railway network.

Continue Reading

Copyright © 2022. Biztellers, powered by Alphaxristi.