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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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Osun Logo Competition Closes, Panel of Judges Named

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Four gang-killed two in Osun, destroy N8M properties

The Osun State Government has disclosed that submission of entries for the state’s logo design competition has come to an end.

This was contained in a statement in Osogbo on Friday.

Consequently, the state government has named a panel of judges to review the entries and nominate the first top three from the over hundred submissions.

According to the statement, “The panel includes veteran broadcaster, Olusola Ajala; brand specialist, Dayo Oderinu; senior bureaucrat, Moshood Suleiman; Segun Yedupe and ace graphic artist, Kazeem Olalekan.”

It added that the next step would be a review of all entries by the panel of judges, after which the best three designs would be unveiled by His Excellency, Governor Ademola Adeleke, on the 30th of April, 2024.

“As a Government, we are deeply impressed by the incredible talents demonstrated by every participant.

“The competition has once again proven the creativity and the abundance of talents possessed by Osun indigenes, whether at home or away,” it added.

The statement also noted that while the competition lasted, participants showed exceptional efforts as reflected in the thousands of entries recorded.

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Abuja American School Refunds $760k For Yahaya Bello’s Children – EFCC

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The Economic and Financial Crimes Commission (EFCC) has acknowledged the reimbursement of $760,000.00 initially paid by former Kogi State Governor Yahaya Bello as advance school fees for his children attending the American International School, Abuja.

EFCC spokesperson Dele Oyewale confirmed this update in Abuja on Friday.

He said, “The school has refunded the entire $ 760, 000 to the EFCC’s recovery account.”

Earlier, the American International School of Abuja had urged the EFCC to provide valid banking information for the reimbursement of fees paid for the ex-governor’s children.

Allegedly, Bello used $720,000 from Kogi State Government funds to prepay tuition for five of his children enrolled in Grades 2 to 8.

Recall that on April 17, EFCC operatives besieged Bello’s residence in Abuja in a bid to apprehend him regarding an alleged N80.2 billion fraud.

During the operation at the residence, Kogi State Governor Usman Ododo reportedly arrived and escorted Bello away.

In a letter directed to the Lagos Zonal Commander of the EFCC, the school stated that $845,852 had been paid in tuition “from September 7, 2021, to the present.”

AISA noted that $760,910 is the refundable amount after deducting already provided educational services.

The letter reads “Please forward to us an official written request, with the authentic banking details of the EFCC, for the refund of the above-mentioned funds as previously indicated as part of your investigation into the alleged money laundering activities by the Bello family.

“Since the 7th September 2021 to date, $845,852.84 in tuition and other fees have been deposited into our bank account.

The calculated net amount to be transferred and refunded to the State, after deducting the rendered educational services, stands at $760,910.84.

“No further additional fees are anticipated for tuition as the students’ fees have been settled until their graduation from ASIA.”

The school stated that it would alert the anti-graft agency if any further deposits were made by the Bello family.

In a statement signed by Greg Hughes, AISA also disclosed, “Ali Bello contacted the school on Friday, August 13, 2021, requesting to prepay the family’s school fees until the students graduate from High School.”

EFCC Chairman, Ola Olukoyede previously disclosed that the former governor transferred $720,000 from the government’s funds to a bureau de change before leaving office, intending to prepay his child’s school fees.

Olukoyede made this revelation during an interview with journalists in Abuja on Tuesday.

He stated, “A sitting governor, because he knows he is going, moved money directly from government to bureau de change, used it to pay the child’s school fee in advance, $720,000 in advance, in anticipation that he was going to leave the Government House.

“In a poor state like Kogi, and you want me to close my eyes to that under the guise of ‘I’m being used.’ Being used by who at this stage of my life?”he added

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Entrenching Trust In Medical Laboratories Through Service Quality, ISO 15189 Accreditation

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Relevant stakeholders opine that trust and quality are paramount in the realm of healthcare.

Patients rely on medical laboratories for accurate and reliable test results, as the foundation of diagnosis and treatment.

Hence, the ISO 15189 accreditation stands as a beacon, because it guides laboratories towards the establishment of a stringent quality management system.

Biztellers reports that the ISO 15189 is an international standard specific for medical laboratories. It outlines the requirements for quality and competence that laboratories need to meet to ensure accurate and reliable testing, calibration, and sampling processes.

This is why accreditation against this standard indicates that a laboratory has not just established, but is operating a quality management system and adheres to stringent requirements of the standard.

This clarification highlights the multifaceted benefits of ISO 15189 accreditation in enhancing patient trust and service quality within medical laboratories.

What then are the benefits of ISO 15189 accreditation to the provision of medical laboratory services?

A Vivid Scenario

Supposing that a patient, Adeola Adeolu (not real names), seeks diagnostic services at SYNLAB Nigeria.

And assuming that he was initially hesitant about the accuracy of test results, his concerns could be assuaged upon learning from his referral doctor that SYNLAB Nigeria does not compromise on quality because of its ISO 15189 accreditation.

Knowing that SYNLAB has this accreditation instills confidence in Adeolu, because it reinforces the reliability and credibility of the laboratory’s services.

Armed with the trust, Adeolu proceeds with the tests, confident in SYNLAB Nigeria’s commitment to excellence.

Biztellers shares below discerning members of the public look out for the ISO 15189

  1. ISO 15189 accreditation requires medical laboratories to adhere to a comprehensive framework for implementing quality management systems in order to ensure consistent and reliable test results. Such a guide enables organizations to access best practices and consistently implement them.
  2. Adhering to ISO 15189 standards requirements enhances patient safety by minimizing errors and ensuring accurate diagnostic outcomes. Adeolu’s confidence in accepting to run tests at SYNLAB Nigeria because of its ISO 15189 accreditation hinges on his belief that he would get accurate results.
  3. ISO 15189 accreditation elevates the global recognition of medical laboratories, facilitating collaborations and partnerships with healthcare institutions worldwide. Customers of an ISO 15189 certified laboratory can be confident that the result they receive from their laboratory will be acceptable across the globe.
  4. Accreditation under ISO 15189 indicates that the laboratory is meeting regulatory obligations, promoting ethical practices and is a legally responsible organization.
  5. Emphasizing staff competence and training, ISO 15189 accreditation affirms that laboratory personnel possess the necessary skills to maintain high-quality standards in laboratory operations. ISO 15189 accredited laboratories pay attention to staff training, recognizing that maintaining high quality requires having highly competent team.
  6. ISO 15189 standard requirements incorporate risk management principles, enabling laboratories to identify and mitigate potential risks effectively, thus ensuring patient safety. It fosters a culture of continuous improvement within medical laboratories, driving innovation and excellence in service delivery.
  7. ISO 15189 accreditation distinguishes laboratories as leaders in quality healthcare delivery, providing a competitive advantage and attracting patients and healthcare providers seeking reliable diagnostic services.

Conclusion

The ISO 15189 accreditation serves as a symbol for excellence in medical laboratories, enhancing patient trust and assuring service quality.

SYNLAB Nigeria’s embrace of this international standard and compliance with its requirements solidifies its position as a trusted partner in healthcare delivery. As the healthcare landscape evolves, ISO 15189 accreditation will remain indispensable tool, driving innovation, patient-centered care, and unwavering confidence in medical laboratories worldwide.

About SYNLAB Nigeria

SYNLAB Nigeria is a member of the SYNLAB group, with presence in 35 countries in four continents.

The organization has over 30 active locations across Nigeria and has been ISO 15189 certified since 2006.

SYNLAB Group is the leader in medical diagnostic services and specialty testing in Europe.

The Group offers a full range of innovative and reliable medical diagnostics to patients, practicing doctors, hospitals and clinics, governments and corporates.

Providing the leading level of service within the industry, SYNLAB is the partner of choice for routine and specialty diagnostics in human and veterinary medicine. The Group continuously innovates medical diagnostic services for the benefit of patients and customers.

SYNLAB holds leading positions in most markets, regularly reinforcing the strength of its network through a proven acquisition strategy.

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