Welcome, Guest: Join Nairaland / LOGIN! / Trending / Recent / New
Stats: 2,777,094 members, 6,616,694 topics. Date: Saturday, 04 December 2021 at 07:07 PM

Full List: Names Of 15 Top Companies Sponsoring Boko Haram In Nigeria - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Full List: Names Of 15 Top Companies Sponsoring Boko Haram In Nigeria (3502 Views)

Obituary Poster Of 15-year-old Girl Tortured To Death At The Hands Of Kidnappers / Nigerian Men Scam Foreigner Of €15,000, Victim Travels Down To Arrest Them / Burial Of 15-Year-Old Girl Slimzy Jay Who Committed Suicide In Delta (Photos) (2) (3) (4)

(1) (Reply) (Go Down)

Full List: Names Of 15 Top Companies Sponsoring Boko Haram In Nigeria by okrote4real: 9:50am On Sep 23
……The Cabinet of the United Arab Emirate (UAE) revealed a damning list of sponsors of Boko Haram in Nigeria, a terror group that has killed close to 50,000 Nigerians and displaced more than half of the population in most part of the North-East states, most especially Borno State since it began its operation close to two decades.

…..In Resolution No 83 of 2021, 38 people and 15 companies appeared on the Local Terrorist List complementing the efforts of UAE at fighting terrorism across the world.



…..Highlight Efforts of UAE At Exposing Terror Sponsor In 2016, the country collaborated with the Treasury Department of the United States to expose one of the foreign exchange companies that funded al-Qaida in the Arabian Peninsula.

Today, the United States, in close partnership with the United Arab Emirates (UAE), took action to disrupt the operations and support networks of al-Qaida in the Arabian Peninsula (AQAP). Specifically, Treasury’s Office of Foreign Assets Control (OFAC) designated the Al Omgy and Brothers Money Exchange (Al Omgy Exchange) and the company’s two owners, a statement by the U.S Treasury Department says.

Again, the Al Omgy Exchange appeared on the fresh list of companies that fund Boko Haram here through foreign exchange. (check No.7 on the list of companies that fund the terror group in the table below) In 2020, UAE claimed to have sentenced six Nigerians to jail for funding the killer group.

……However, InfomediaNG discovered that some of the names appear in the latest list.



……..“The resolution underscores the UAE’s commitment to target and dismantle networks that finance terrorism and its related activities,” Emirate News Agency quoted part of the report.

Analysis of the list
6 Nigerians
8 Yemen nationals
5 Iranians
3 Syrians
4 UAE nationals
2 Iraqis
2 from Saint Kitts and Nevis
1 sponsor from Jordan
2 Lebanese
1 Indian
1 Afghan
1 sponsor from Saudi Arabia
1 from great Britain

….The sponsors and their nationalities are:
– 1 Salihu Yusuf Adamu Nigeria
– 2 Ibrahim Ali Alhassan Nigeria
– 3 Muhammed Ibrahim Isa Nigeria
– 4 Surajo Abubakar Muhammad Nigeria
– 5 Bashir Ali Yusuf Nigeria
– 6 Abdurrahaman Ado Musa Nigeria
– 7 Mohamed Saqer Yousif Saqer Al Zaabi United Arab Emirate (UAE)
– 8 Saeed Naser Saeed Naser Alteneiji United Arab Emirate (UAE)
– 9 Hamad Mohammed Rahmah Humaid Alshamsi United Arab Emirate (UAE)
– 10 Ahmed Mohammed Abdulla Mohammed Alshaiba Alnuaimi United Arab Emirate (UAE)
– 11 Mehdi Azizollah Kiasati Iran
– 12 Mohsen Hassan Kargarhodjat Abadi Iran
– 13 Seyyed Reza Mohmmad Ghasemi Iran
– 14 Farshad Jafar Hakemzadeh Iran
– 15 Ibrahim Mahmood Ahmed Mohammed Iran
– 16 Alaa Khanfurah – Alaa Abdulrazzaq Ali Khanfurah – Alaa Alkhanfurah Syria
– 17 Osama Housen Dughaem Syria
– 18 Hazem Mohsen Farhan + Hazem Mohsen Al Farhan Syria
– 19 Mohammed Ahmed Musaed Saeed Yemen
– 20 Sharif Ahmed Sharif Ba Alawi Yemen
– 21 Rashed Saleh Saleh Al Jarmouzi Yemen
– 22 Naif Nasser Saleh Aljarmouzi Yemen
– 23 Adel Ahmed Salem Obaid Ali Badrah Yemen
– 24 Suliman Saleh Salem Aboulan Yemen
– 25 Fadhl Saleh Salem Altayabi Yemen
– 26 Ashur Omar Ashur Obaidoon Yemen
– 27 Imad Khallak Kantakdzhi Russia
– 28 Hayder Habeeb Ali Iraqi
– 29 Basim Yousuf Hussein Alshaghanbi Iraqi
– 30 Walid Kamel Awad Saint Kitts and Nevis
– 31 Khaled Walid Awad Saint Kitts and Nevis
– 32 Mouhammad Ayman Tayseer Rashid Marayat Jordan
– 33 Hassan Hussain Tabaja Lebanon
– 34 Adham Hussain Tabaja Lebanon
– 35 Manoj Sabharwal Om Prakash Indian
– 36 Zubiullah Abdul Qahir Durani Afghanistan
– 37 Ali Nasser Alaseeri Saudi Arabia
-38 Fadi Said Kamar Great Britain Companies That Sponsor Terrorism in Nigeria and Their Operation Headquarter



……While 38 individuals have been fingered in the new revelation, 15 companies were also listed sponsors of the terror group.



The companies are:
– 1 Naser Aljarmouzi Ceneral Trading (L.L.C) UAE
– 2 Naser Aljarmouzi Cargo & Clearing LLC UAE (Dubai)
– 3 Wave Tech Computer LLC UAE
– 4 NYBI Trading – FZE Established in 2014, Nybi Trading Fze is a Private Limited Company based in Ajman, United Arab Emirates.
– 5 KCL General Trading F Z E Ajman, UAE
– 6 Alinma Group It’s a medical services company based in Riyadh , Saudi Arabia
– 7 Al-Omgy & Bros Money Exchange It’s a money exchange company based in Yemen. United States in November 2016 sanction the same company to sponsoring terrorism
– 8 Al Jarmoozi Cargo & Clearing (L.L.C) Dubai, United Arab Emirate
– 9 Four Corners Trading Est Dubai, UAE
– 10 Sasco Logistic L.L.C It is a shipping company that is bsed in DeiraAl Rigga – Dubai – United Arab Emirates
– 11 Ray Tracing Trading Co LLC Dubai, UAE
– 12 H F Z A Arzoo International F Z E It’s a marine chemical manufacturing company based in Hamriyah Free Zone, Sharjah, United Arab Emirates
– 13 Hanan Shipping L.L.C Established in 1997, Hanan Shipping L.L.C headquarters is located at 171 Al Nahda St – Al QusaisAl Qusais 2 – Dubai – United Arab Emirates
– 14 AlJarmouzi General Trading LLC Dubai, UAE
– 15 Al Jarmoozi Transport By Heavy & Light Trucks (L.L.C)

…..It’s a logistics company based in UAE Activities of Boko Haram have killed thousands of Nigerians, displaced millions of others majorly in the North-East part of the country.

…..Borno state is the worst hit by the activities of Boko Haram, Yobe, Adamawa, and others are also affected. Recall that in 2020, the late Chadian leader Idriss Déby accused Nigeria of releasing captured Boko Haram fighters. He was killed on April 19, 2021.

How Committed Is Buhari’s Government In Exposing Boko Haram Sponsors?



The commitment of President Muhammadu Buhari at fighting and exposing the sponsor of the killer group is zigzag. It’s very difficult to know the direction in which the Buhari-led government is headed.

……In 2020, the president approved a special operation comprising Defence Intelligence Agency (DIA), the Central Bank of Nigeria (CBN), Nigerian Financial Intelligence Unit (NFIU), and the Department of State Services (DSS) to unravel the financial heavyweights supporting the terror financially. And by May 2020, the operation arrested 400 persons and submitted their findings to the president.

….They were reportedly arrested in several cities across the country including Kano, Abuja, Borno, Sokoto, Lagos, Adamawa, Zamfara, and Kaduna. Since the arrest, nothing has been heard from the president except the regular announcement of granting amnesty to some unknown terrorists.

…..The silence of the president prompted the law firm of Femi Falana, on August 3, 2021, to request that the Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami, to provide information on the charges brought against the 400 persons who were indicted and arrested. Again, nothing has been heard from the presidency.

…..Authorities in the United States had also offered to assist Nigeria to expose the sponsors of the killer group, but at the time of publication, the Buhari-led government was yet to accept the offer. Judging from the body language of the president, who is the Commander-In-Chief of the Armed Forces, Nigeria isn’t ready to expose the sponsors of those who have killed thousands of innocent Nigerians.

FULL LIST: Names Of 15 Top Companies Sponsoring Boko Haram In Nigeria https://www.osunreportersng.com/full-list-names-of-15-top-companies-sponsoring-boko-haram-in-nigeria/
Source: Emirate News Agency (InfomediaNG)
Re: Full List: Names Of 15 Top Companies Sponsoring Boko Haram In Nigeria by Mrshocker(m): 10:16am On Sep 23
Mad ooo
Re: Full List: Names Of 15 Top Companies Sponsoring Boko Haram In Nigeria by backnbeta(f): 10:25am On Sep 23
The list will not make much sense until we see a list of the sponsors of these "sponsors" who are the real sponsors undecided

2 Likes

Re: Full List: Names Of 15 Top Companies Sponsoring Boko Haram In Nigeria by Jerryherd: 10:43am On Sep 23
Re: Full List: Names Of 15 Top Companies Sponsoring Boko Haram In Nigeria by Boogyman557: 11:04am On Sep 23
HOLLY GRAM cool WISH I HVE A KUSH COMPANY OR SOMEONE TO SPONSOR ME TO START A KUSH PLANT. DATS MEANS I DNT NEED BUY NO KUSH FROM NO 1. HIGH UP 24sc WTF MAN

2 Likes

Re: Full List: Names Of 15 Top Companies Sponsoring Boko Haram In Nigeria by bmdmix11: 11:53am On Sep 23
backnbeta:
The list will not make much sense until we see a list of the sponsors of these "sponsors" who are the real sponsors undecided
step by step

1 Like

Re: Full List: Names Of 15 Top Companies Sponsoring Boko Haram In Nigeria by Lastmankc(m): 12:19pm On Sep 23
The north is curse.They are all cows

3 Likes

Re: Full List: Names Of 15 Top Companies Sponsoring Boko Haram In Nigeria by x123xlolls(m): 12:30pm On Sep 23
No reliable source
Re: Full List: Names Of 15 Top Companies Sponsoring Boko Haram In Nigeria by Spending123: 1:02pm On Sep 23
Lastmankc:
The north is curse.They are all cows

Ya niggar...

1 Like

Re: Full List: Names Of 15 Top Companies Sponsoring Boko Haram In Nigeria by Lastmankc(m): 1:03pm On Sep 23
Spending123:


Ya niggar...
hahah

1 Like

Re: Full List: Names Of 15 Top Companies Sponsoring Boko Haram In Nigeria by Karlovych: 1:25pm On Sep 23
embarassed embarassed North!!!, their Emirs are doing a terrible job
Re: Full List: Names Of 15 Top Companies Sponsoring Boko Haram In Nigeria by Spending123: 2:10pm On Sep 23
Lastmankc:
hahah

grin grin grin

1 Like

Re: Full List: Names Of 15 Top Companies Sponsoring Boko Haram In Nigeria by Lastmankc(m): 2:29pm On Sep 23
Spending123:


grin grin grin
The mannequin in Aso rock

1 Like

Re: Full List: Names Of 15 Top Companies Sponsoring Boko Haram In Nigeria by Ladiesdoctor(m): 2:34pm On Sep 23
Came to check if there is a northern gwamina name in the list
Re: Full List: Names Of 15 Top Companies Sponsoring Boko Haram In Nigeria by saaron(m): 3:06pm On Sep 23
Any list without buhari's name and northern govs is incomplete. Buhari has been attending Boko haram meetings way back even before he became president. The terrorist group even named him as one of their negotiator in Saudi Arabia.
There're eye witness reports of buhari's attendance to terrorist meetings at night in remote places in Bornu state.
Buhari is a CONFIRMED Boko haram member!

1 Like

Re: Full List: Names Of 15 Top Companies Sponsoring Boko Haram In Nigeria by PARADIZEPRIEST: 4:04pm On Sep 23
FOR AS MANY THAT GUILTY HERE AND OTHERS SPONSORING VIOLENCE MAY GOD ALMIGHTY OBLITERATE ALL OF YOU THAT ARE MERCHANTS OF DESTRUCTION AGAINST SOCIETY FROM TODAY IN FSH AMEN. angry
Re: Full List: Names Of 15 Top Companies Sponsoring Boko Haram In Nigeria by Venymen(m): 7:52pm On Sep 23
Give them justice

Re: Full List: Names Of 15 Top Companies Sponsoring Boko Haram In Nigeria by Adam09: 9:18pm On Sep 23
wink

(1) (Reply)

If You've Ever Been Raped, Share Ur Experience Here. / Caught Having Sex With A Goat? (PHOTO) / Vehicle Tracking - Secure Your Vehicle Against Theft, Arm-robbery with GPS Track

(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 - 2021 Oluwaseun Osewa. All rights reserved. See How To Advertise. 119
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.