Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,150,925 members, 7,810,557 topics. Date: Saturday, 27 April 2024 at 11:03 AM

Nigerians Not Financing Terrorism, Gumi Criticizes Fg’s List - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Nigerians Not Financing Terrorism, Gumi Criticizes Fg’s List (123 Views)

Sheikh Gumi: Bandits Use Ransom To Buy Weapons, Settle Informants / Obasanjo, Gumi Ask FG To Settle And Rehabilitated Bandits Willing To Surrender / More Dead Men Found On Fg’s List Of Board Appointees (2) (3) (4)

(1)

Nigerians Not Financing Terrorism, Gumi Criticizes Fg’s List by chymer(m): 2:06pm On Mar 21
Sheik Ahmad Gumi, a controversial Islamic cleric, has voiced his disagreement with the Federal Government's release of a list implicating individuals and entities in terrorism financing within Nigeria.


The government's disclosure, which pinpointed 15 entities—comprising nine individuals and six Bureau De Change operators and firms—was made public recently by the Nigerian Financial Intelligence Unit.


This revelation, detailed in an email titled "Designation of Individuals and Entities for March 18, 2024," emerged after the Nigeria Sanctions Committee convened to recommend sanctions against those involved in terrorism financing.


Topping the list of individuals was Tukur Mamu, a Kaduna-based publisher and a known ally of Gumi, who currently faces charges for allegedly aiding terrorists responsible for the Abuja-Kaduna train attack in March 2022.


Read More: https://naijaupdate.ng/nigerians-not-financing-terrorism-gumi-criticizes-fgs-list/

Re: Nigerians Not Financing Terrorism, Gumi Criticizes Fg’s List by Mynd44: 4:52pm On Mar 21

(1)

Defence Headquarters Declares 8 Nigerians Wanted Over K!ll!ng Of 17 Military Per / Recism: Abuja Chinese Shopping Mall That Nigerians Are Not Allowed To Shop In / Speed Darlington Wants A Wife LOL

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 7
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.