₦airaland Forum

Islam

Nobody Wants to be Identified With a Terrorist, Nnamdi Kanu is On His Own

Every Moslem is a Potential Terrorist

Ogun Kill Those APC Urchins Making Noise,
May Amadioha Featuring Sango Struck Them

Thats Tinubu Lagos For You, That's Tinubu Mega City, That's Lagos Tinubu Single Handed Built, Rubbish A Glorified Slum A Waterlogged Ghetto, A Lawless Swamp

Nigeria Police is Finished Imagine Over Hundred Police Guarding a Nuisance, A Chronic Drug Addicts, A Yahoo Boy ( Internet Fraudster ,A Child Who Lack Proper Parental Upbringing, A Menace to The Society.
Shame On The Nigeria Police

Elon musk go Soon Create Robot Hook UP Girls,

Nice One , Innoson to Africa & The World

Even His Cult Group NBA AKA Aye Has Rejected Him too

farouk2much:
Someone should pls. Help me tell this man no be by force to rule........... He was rejected by the following.....
1. His government
2. His party
3. The people of edo
4. Court
And he never give up

May God Continue to Punish Dangote & Co

No Responsible Government Releases A Terrorist Just Like That

A Very Old Giet

2 Babies Set Wed

NO Price , No Pay

All 9 names were Muslim northerners and the six bureu the change operators control by northerners. Why killing your brothers everyday?

Have they been arrested and sentenced to death? That is the news we should be focusing on now.

Aboki are Deadly

Following the directive of the Federal Government, the Nigerian Sanctions Committee on Monday, March 18, revealed the identities of 15 entities including nine individuals and six Bureau De Change firms that have been sanctioned over alleged terrorism financing.

The nine individuals under sanctions are

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 firms 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.

Details of the development were revealed by the Nigerian Financial Intelligence Unit, in an email sent to our correspondent on Tuesday night, entitled “Designation of Individuals and Entities for March 18, 2024.”

The document revealed that the Nigeria Sanctions Committee met on March 18, 2024, where specific individuals and entities were recommended for sanction following their involvement in terrorism financing.

“The Honourable Attorney General of the Federation, with the approval of the President, has thereupon designated the following individuals and entities to be listed on the Nigeria Sanctions List,” the document read in part.

Top of the list of individuals named in the document was a Kaduna-based publisher, Tukur Mamu, who is currently being tried by the Federal Government for allegedly aiding the terrorists who attacked the Abuja-Kaduna train in March 2022.

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

The document said one of the individuals is “the suspected attacker of the St. Francis Catholic Church Owo, Ondo State on June 5, 2022, and the Kuje Correctional Centre, Abuja, on July 5, 2022.”

Another was described as “a member of the terrorist group Ansarul Muslimina Fi Biladissudam, the group is associated with Al-Qaeda in the Islamic Maghreb.

“The subject was trained and served under Muktar Belmokhtar, aka One Eyed Out, led Al-Murabtoun Katibat of AQIM in Algeria and Mali.”

The NFIU said the individual “specialises in designing terrorist clandestine communication code and he is also Improvised Explosive Device expert.

“The subject was also a gatekeeper to ANSARU leader, Mohammed Usman aka Khalid Al-Bamawi. Equally, he was a courier and travel guide to AQIM Katibat in the desert of Algeria and Mali. He is into carpentry. Subject fled Kuje correctional centre on July 5, 2022. He is currently at large.”

Another was identified as “a senior commander of the Islamic State of West Africa Province Okene.”

The agency said the individual “came into limelight in 2012 as North Central wing of Boko Haram.

“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 was described as “a financial courier to ISWAP Okene. She is responsible for the disbursement of funds to the widows/wives of the terrorist fighters of the group.”

According to the document, another of the individuals “in 2015, transferred N60m to terrorism convicts.”

He was also said to have “received a sum of N189m between 2016 and 2018.”

The same person is said to “own entities and business reported in the UAE court judgment as facilitating the transfer of terrorist funds from Dubai to Nigeria.”

Another individual was said to have “received a total of N57m from between 2014 and 2017.”

Another was said to have “had a total inflow of N61.4 bn and a total outflow of N51.7bn from his accounts.”

The document further revealed that, in accordance with Section 54 of the Terrorism (Prevention and Prohibition) Act, 2022, institutions and individuals are required to:

“(a) immediately, identify and freeze, without prior notice, all funds, assets, and any other economic resources belonging to the designated persons and entities in your possession and report same to the Sanctions Committee;

“(b) report to the Sanctions Committee any assets frozen or actions taken in compliance with the prohibition requirements.

“(c) immediately file a Suspicious Transactions Report to the NFIU for further analysis on the financial activities of such an individual or entity; and

“(d) report as a Suspicious Transactions Report to the NFIU, all cases of name matching in financial transactions prior to or after receipt of this List. ”

It said, “The freezing obligation required above shall extend to

“(a) all funds or other assets that are owned or controlled by the designated persons and entities, and not only those that are tied to a particular act, plot, or threat of terrorism or terrorism financing;

“(b) those funds or other assets that are wholly or jointly owned or controlled, directly or indirectly, by designated persons or entities;

“(c) the funds or other assets derived or generated from funds or other assets owned or controlled directly or indirectly by designated persons or entities; and

“(d) funds or other assets of persons and entities acting on behalf of, or at the direction of designated persons or entities.”

https://punchng.com/full-names-mamu-14-others-bdcs-indicted-for-terrorism-financing/

Why Will a Parent put his Ward in
Akaala Primary school in Mushin
Or Upper Sakponba Pri Sch in benin

Ozuor pikin,

One of 48 Laws Power Says
Never Outshine Your master

Ashewo, Nollywood Prostitutes, Slay Oueens , BBN Harlots, Hook up Girls , How Do You Feel Seeing A WOMAN Per Excellent Like This?

Terrorist Region Will Always take The Lead, A Backward Satanic Region ,

She is An Ungrateful Greedy Prostitute, Whose Father Cannot Pay Monthly House Rent in his one Room, No Wonder Yahoo Ritualist dey use Dem for Subscription

Wait Ooo, This Nnamdi Kanu Nor Dey Change Shirt ? Abeg Ohaneze if na Okirika Make una Buy go give Am

Non Yoruba Be Careful, Especially Igbo,

Late president Umaru Musa Yar'adua Tenure is one NIGERIANS WILL NEVER FORGET:
•Petrol N65
•Diesel N112
•Rice Bellow N10,000
•Cement N750
•Fertilizer N2,500
•Bag of Sugar N7,000
•Bag of Flour N6,050

continue to rest legend 🕊️🕊️...hmm there was a country

Who Can Be More Stupid & Foolish Than Godswill Alpabio in Nigeria Presently?? NOBODY

Oga Abeg Take Am Easy, That Means if You are The Judge , Then Nnamdi Kanu Would Have Been Long Forgotten

Chukwuka319:
Idiots can insult their parents, ancestors and generation unborn for all I care.
Am unapologetic Igbo and I say this.
Cownu deserves all he got and is getting, because he is a fool.
When he was a free man before the Python Dance saga,did he try to act peaceably?
No,he was busy making maniacal inciting statements online, encouraging ethnic hatred by our people against the Northerners, sowing bitterness everywhere.
The idiot even opened channels of acquisitions of ammunition for his insane followers, doing so carelessly, not thoroughly checking the type of hands those guns were going into.
And so criminals took advantage of that and what's the result today?
C
Hoodlums using IPOB regalia molest and threaten people, even killing,all in the name of securing his release.
Even before Cownu incarceration, the hoodlums have been doing that from time to time.
So NK can finally realise that peace is precious and priceless.

Anybody committing crimes in the Biafran land in the name of Nnamdi Kanu or ipob is a criminal. And should be dealt with by the security agencies

When A Satanic Oppressor Poses As Philanthropist