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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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FCT Police Warn Motorists Against One-Way Driving, Reject Calls From VIPs

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The Federal Capital Territory (FCT) Police Command has warned motorists against driving against traffic, popularly known as one-way, cautioning that influential connections or calls from senior police officers and government officials will not shield offenders from prosecution.

The Command said the practice, particularly around road construction sites, diversion points and restricted routes, poses serious risks to lives and property.

SEE ALSO: Ogun Police Win Public Safety Award as Ojajuni Emerges NUJ Golden Jubilee Ambassador

In a press statement issued on Monday, November 9, the FCT Police Public Relations Officer, SP Josephine Adeh, said the Command was concerned about the increasing disregard for traffic regulations by motorists who deliberately drive against traffic, ignore road signs and bypass designated diversions to avoid congestion.

Adeh stressed that no individual, regardless of status, position or connections, would be exempted from the consequences of violating traffic regulations.

She disclosed that the Commissioner of Police, CP Ahmed Muhammad Sanusi, had directed the Command’s Motor Traffic Department (MOTOPOL) and all Divisional Traffic Officers (DTOs) to collaborate with the Federal Road Safety Corps (FRSC) and other relevant agencies to intensify enforcement operations.

According to the statement, the directive includes the arrest and immediate prosecution of motorists caught driving against traffic or disobeying lawful traffic instructions.

The Commissioner also warned police officers involved in the enforcement exercise against exploiting the operation to extort motorists, stressing that any officer found engaging in such misconduct would face disciplinary action in line with existing police rules and regulations.

The Command urged motorists to exercise patience, obey traffic signs and follow instructions from authorised traffic officers, noting that saving a few minutes through reckless driving was not worth the risk of losing lives or damaging property.

It also called on residents to remain security-conscious and report suspicious persons or activities to the nearest police station.

The Command provided the following emergency contact numbers for security-related reports: 08032003913 and 08061581938.

 

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FCT Police Chief Inspects Worship Centres, Commends Residents for Peaceful Conduct

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Governors Contributing To Political Violence

The Commissioner of Police, Federal Capital Territory (FCT) Command, CP Ahmed Muhammad Sanusi, has inspected security deployments at churches across the territory, urging officers to maintain professionalism and vigilance during religious activities.

The inspection was disclosed in a statement issued on Sunday by the FCT Police Public Relations Officer, SP Josephine Adeh.

Sanusi conducted the inspection on November 8, 2026, to assess the operational readiness of personnel deployed to worship centres and evaluate security arrangements for residents and worshippers.

SEE ALSO: October 1 Protests: FCT Police Call For Increased Vigilance Among Residents

The exercise followed a similar inspection of mosques across the FCT on Friday, November 6, as the Command sustained efforts to strengthen security around religious centres.

During the visits, the police commissioner charged officers to remain professional and responsive in the discharge of their duties.

He also commended residents for their peaceful and orderly conduct following mosque and church services, noting that public cooperation remained essential to maintaining security and public order across the territory.

The commissioner urged residents to continue cooperating with the police and other law enforcement agencies, remain security-conscious and promptly report suspicious persons, movements or activities to the nearest police station.

He further encouraged residents to utilise the Command’s emergency lines, 08032003913 and 08061581938, to report security concerns.

Adeh said the Command’s Public Relations Office remained open and accessible to members of the public for enquiries, complaints, information and other security-related matters.

The FCT Police Command reiterated its commitment to protecting residents and worshippers and maintaining security across the Federal Capital Territory.

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2027: Shettima Arrives in Uyo for APC Presidential Campaign Rally

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Who is Senator Kashim Shetima, Tinubu's running mate

Vice President Kashim Shettima has arrived in Uyo, the Akwa Ibom State capital, for the All Progressives Congress (APC) presidential campaign rally ahead of the 2027 general elections.

The development was disclosed on Friday by Stanley Nkwocha, Senior Special Assistant to the President on Media and Communications in the Office of the Vice President.

Akwa Ibom occupies a strategic position in President Bola Ahmed Tinubu’s Renewed Hope Agenda, with major federal investments expected to strengthen infrastructure and economic activities across the state.

SEE ALSO: 2027: Shettima Arrives in Lafia to Rally Support for Tinubu’s Re-election

One of the major projects is the Lagos–Calabar Coastal Highway, which has an approximately 82.8-kilometre stretch passing through Akwa Ibom.

The project, according to the statement, “promises improved connectivity, expanded trade, greater investment and new economic opportunities for communities across the region.”

Beyond infrastructure, the administration’s interventions in education, agriculture, healthcare, youth empowerment and social protection are also designed to improve livelihoods and broaden economic participation.

The Nigerian Education Loan Fund (NELFund) is among the initiatives highlighted, complementing Governor Umo Eno’s investments in roads, aviation, tourism and human capital development.

The statement noted that the Uyo rally provides “another opportunity to strengthen the APC’s growing political presence in the South-South and make the case for continuity in 2027.”

 

 

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