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Terror Financing: Indicted Publisher Threatens To Sue FG - Politics - Nairaland

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Terror Financing: Indicted Publisher Threatens To Sue FG by Morbeta11(m): 1:32pm On Mar 27


The publisher of Kaduna-based Desert Herald Newspaper, Tukur Mamu, has written to the Attorney General of the Federation, demanding a retraction of his profiling and designation as a terrorist financier.

This was contained in a letter dated March 25, 2024, written on his behalf by his lawyer, J.J. Usman (SAN), addressed to the Attorney General of the Federation which acknowledged copy was sighted by our correspondent in Kaduna on Tuesday.

The PUNCH reports that the Federal Government, through the Nigerian Financial Intelligence Unit, last week released a document designating 15 entities, including nine individuals and six Bureau De Change operators and firms, as terrorism financiers.

The NFIU document was titled “Designation of Individuals and Entities for March 18, 2024.”

In the document, the NFIU named Mamu among the terrorism financiers, referencing his alleged role in the Abuja-Kaduna train attack in March 2022.

According to the document, Mamu “participated in the financing of terrorism by receiving and delivering ransom payments over the sum of $200,000 US in support of ISWAP terrorists for the release of hostages of the Abuja-Kaduna train attack.”

As of July 2022, Mamu, who is now in detention, was Media Consultant to the controversial Islamic cleric, Sheikh Ahmad Gumi.


Last week, Gumi also faulted Mamu’s designation by the NFIU as a terrorism financier.

On Monday, the Federal Government warned Gumi against what it described as reckless statements, threatening that the Islamic cleric could be arrested.

Mamu’s counsel, in his letter to the AGF, contented that the “Nigerian Sanctions Committee lacks the statutory mandate to pronounce on, and to designate Mr. Tukur Mohammed Mamu as a Terrorist Financier.”

Consequently, according to the letter, the AGF was given a seven-day ultimatum to retract Mamu’s designation as a terrorism financier.

The lawyer questioned why the Federal Government would rush to designate Mamu as a terrorism financier when the criminal case filed against him by the AGF was still in court.

He said it was “lamentable that while the case was still pending in court, the social media was saturated by a publication allegedly emanating from and authorised by your good office.”

“As at the time of this missive, no court of competent jurisdiction in Nigeria has designated our client as such.


“It is common knowledge that the administration of the criminal justice system in Nigeria is not only antithetic to but also forbids media trial in whatever guise.

“We vehemently condemn the actions of the Nigerian Sanctions Committee same being a violation of the rule of natural justice and prejudicial to our client, who is undergoing trial, and whose trial is still pending in Suit No: FHCIABJ/CR/96/2023

“The Nigerian Sanctions Committee lacks the statutory mandate to pronounce on, and to designate Mr. Tukur Mohammed Mamu as a terrorist financier; even when it is a notorious fact that Mr. Tukur Mohammed Mamu is undergoing trial. It is so, particularly that the court has not made any pronouncement detailing him to be one.

“On the basis of the aforesaid, we demand in very clear and unequivocal terms: the immediate retraction of the said publication within seven days from the receipt of this letter dated 25th March 2024.


“Failure to comply with our client’s demand, we will have no hesitation in seeking redress in the Court of law for the ventilation of our client’s grievances.”


https://punchng.com/terror-financing-indicted-publisher-threatens-to-sue-fg/

1 Like 1 Share

Re: Terror Financing: Indicted Publisher Threatens To Sue FG by helinues: 2:15pm On Mar 27
You have already been indicted what are you waiting for? Go to court without running your mouth online

30 Likes 1 Share

Re: Terror Financing: Indicted Publisher Threatens To Sue FG by Melagros(m): 2:26pm On Mar 27
COMRADES, the man looks deadlier than Osama and Sadam Hussein
From the photo, you ou can see that obviously terrorism runs in his veins

12 Likes

Re: Terror Financing: Indicted Publisher Threatens To Sue FG by magoo10(m): 2:30pm On Mar 27
There is nothing intelligent about the intelligence agency no wonder fulani bandits can be brandishing weapons and cash gotten from kidnap victims with being traced

12 Likes 2 Shares

Re: Terror Financing: Indicted Publisher Threatens To Sue FG by Lindlady: 2:36pm On Mar 27
helinues:
You have already been indicted what are you waiting for? Go to court without running your mouth online

1 Like

Re: Terror Financing: Indicted Publisher Threatens To Sue FG by DatNiggaDaz: 2:48pm On Mar 27
grin grin

Playing ping pong with Nigeria. Terrorists arrest terrorists & terrorists seek justice for terrorists grin grin grin

The more you look, na blindness for fooools & dummmmiess grin grin

Tinubulation fröm Ruga

5 Likes

Re: Terror Financing: Indicted Publisher Threatens To Sue FG by fourboys: 3:07pm On Mar 27
But why dem never arrest them?

3 Likes

Re: Terror Financing: Indicted Publisher Threatens To Sue FG by Aboks(m): 3:14pm On Mar 27
Terrorist financer
Re: Terror Financing: Indicted Publisher Threatens To Sue FG by Johnjustice: 3:17pm On Mar 27
Government is too lenient on terrorists and their sympathizers. The government need a secret hit squad to eliminate enemies of the state. Terrorize the terrorists...those in jails, poison them slowly.

Terrorist have killed over a million Nigerians we should be eliminating the demons.

Government need a secret squad for elimination of terrorists leaders, sponsors and sympathizers, nobody needs to know. A terrorist has no rights, all is fair in war, terrorists have since declared war on Nigeria, we are looking like zombie...ask Russian government to teach you how to deal with terrorists.

8 Likes

Re: Terror Financing: Indicted Publisher Threatens To Sue FG by chopnaira: 7:02pm On Mar 27
He should stop making noise and go ahead and sue.

1 Like

Re: Terror Financing: Indicted Publisher Threatens To Sue FG by brightovio007(m): 7:02pm On Mar 27
Brige:
Sounds like damage control
Okay over to FG
Re: Terror Financing: Indicted Publisher Threatens To Sue FG by tobenuel(m): 7:03pm On Mar 27
This country no sweet
Re: Terror Financing: Indicted Publisher Threatens To Sue FG by MANNABBQGRILLS: 7:04pm On Mar 27
All terrorists both boko haram and ipob disturbing the peace of our darling nation will never end well in life.
Brutal deaths is their portion.
Calamities will never cease from their abodes.
For all the innocent lives lost in this nation due to this terrorists, peace shall be far from them.........including their online supporters and sponsors.

No be curse,
Na FACT.
As long as God lives.


Continue to Rest in Perfect peace Miracle Nwobodo ✨️

We Rise ✔️

17 Likes 3 Shares

Re: Terror Financing: Indicted Publisher Threatens To Sue FG by chiagozien(m): 7:04pm On Mar 27
Hahaha Nigeria government always chasing of rats.


If you are so sure why not arrest them immediately
Re: Terror Financing: Indicted Publisher Threatens To Sue FG by Chetas81(m): 7:05pm On Mar 27
CHINESE GOVERNMENT WILL KILLED YOU BEFORE YOU SPEAK JARGON
Re: Terror Financing: Indicted Publisher Threatens To Sue FG by kelechiodo(m): 7:05pm On Mar 27
Funny federal government. I've always been against publishing of the so called terrorist sponsors by Federal Gov. For goodness sake, Federal government is not a private investigator. This is an agency that has prosecutorial powers. If the information you have is correct, what stops you from prosecuting the person. Naming and shaming them is nothing more than media trial which can never help our course. Prosecute them with evidence and allow them defend themselves. This mob action tactics from FG is very unfortunate.

2 Likes

Re: Terror Financing: Indicted Publisher Threatens To Sue FG by Eriggs: 7:06pm On Mar 27
Terrorists and dem sponsors.
Una fada no go die well.
Pigs and monkeys dem
Re: Terror Financing: Indicted Publisher Threatens To Sue FG by omoredia: 7:06pm On Mar 27
Hehe

Re: Terror Financing: Indicted Publisher Threatens To Sue FG by 900warriorz: 7:08pm On Mar 27
LoL....them suppose first carry am.
Re: Terror Financing: Indicted Publisher Threatens To Sue FG by IBB007: 7:09pm On Mar 27
Lol…e no go better for you and your generation if you no sue them sir
Re: Terror Financing: Indicted Publisher Threatens To Sue FG by Charly68: 7:16pm On Mar 27
Let them meet you in court ..
Re: Terror Financing: Indicted Publisher Threatens To Sue FG by chikago1: 7:16pm On Mar 27
Terrorists forming woke, you know how to find your way to bandits hideouts without fear and you dont want to be labeled as one?
Re: Terror Financing: Indicted Publisher Threatens To Sue FG by Risingblue008(m): 7:18pm On Mar 27
Meeehh

See audacity

Terrorist wan sue FG
so terrorism is secretly legaliswd or wht?
Re: Terror Financing: Indicted Publisher Threatens To Sue FG by Olayinka8793(m): 7:20pm On Mar 27
Whatsapp group to connect deaf Nairalanders 👇

https://www.nairaland.com/8035008/hang-out-zone-deaf-hearing
Re: Terror Financing: Indicted Publisher Threatens To Sue FG by Prigidypogodo(f): 7:20pm On Mar 27
Eriggs:
Terrorists and dem sponsors.
Una fada no go die well.
Pigs and monkeys dem
Thunder scatter Tinubu insha Allah amin
Thunder scatter Tinubu insha Allah amin
Thunder scatter Tinubu
Scatter Seyi Tinubu
Scatter Remi Tinubu
Thunder scatter Tinubu insha Allah amin.

Hahahahahaha nice song 😃

1 Like

Re: Terror Financing: Indicted Publisher Threatens To Sue FG by Theoarhics: 7:23pm On Mar 27
So after NFIU indicted and published their names they left them to still walk freely without persecution? What a country?

1 Like

Re: Terror Financing: Indicted Publisher Threatens To Sue FG by Taigaban: 7:24pm On Mar 27
Nigeria is a country with the most inconsistency in governance. Nigeria government only listed a terrorist financier instead of arresting and prosecuting him accordingly. Now I know some people are above the law. What a bad time to be a Nigerian.

1 Like

Re: Terror Financing: Indicted Publisher Threatens To Sue FG by Stanbaba30: 7:24pm On Mar 27
How on earth Gumi was not indicted is what I don’t get? What kind of intelligence do we have that didn’t consider Gumi not culpable? He may obviously not have used his money, but this guy is a definite terrorist himself

2 Likes 1 Share

Re: Terror Financing: Indicted Publisher Threatens To Sue FG by frankson1(m): 7:29pm On Mar 27
Johnjustice:
Government is too lenient on terrorists and their sympathizers. The government need a secret hit squad to eliminate enemies of the state. Terrorize the terrorists...those in jails, poison them slowly.

Terrorist have killed over a million Nigerians we should be eliminating the demons.

Government need a secret squad for elimination of terrorists leaders, sponsors and sympathizers, nobody needs to know. A terrorist has no rights, all is fair in war, terrorists have since declared war on Nigeria, we are looking like zombie...ask Russian government to teach you how to deal with terrorists.




👍👍👍👍
Re: Terror Financing: Indicted Publisher Threatens To Sue FG by dangotesmummy: 7:31pm On Mar 27
You Dey craze.ori re tiburu.sue Government na

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