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Politics / Re: BREAKING: Benue People Call For Help As Armed Herdsmen Kill Scores by NwaNimo1(m): 12:07am On Mar 22
On my way.....

2 Likes

Politics / FULL NAMES: Mamu, 14 Others, Bdcs Linked With Terrorism Financing by NwaNimo1(m): 8:51pm On Mar 20
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/

1 Like

Politics / Re: Akpabio And His Mercenary Talk by NwaNimo1(m): 6:44pm On Mar 19
ChangedMan1999:


Southerners criticizing him are fools

When Northerners commit their stuck in trade, termed Herder-farmer clash by the FG, the FG defend them by claiming that they aren't Nigerians


So why are you angry at Akpabio for trying to defend his South South people, when almost all of the soldiers killed are Northerners



Why is it that People of South West so much want to see northern majority Nigeria Army to wipe South East and South South

Why is it that people of South East so much want to see northern majority Nigeria Army to wipe out South West and South South


Why?

Why?


The way I see things this stupidity in Southern Nigeria will continue till the second coming of Jesus Christ

The last statement is also stupid.....

2 Likes

Business / Re: Profile Of Adaora Umeoji, Zenith Bank’s First Female Group Managing Director by NwaNimo1(m): 6:34pm On Mar 19
She is a Lady of the Order of Knights of St. John International (KSJI), and was awarded a Papal Knight of the Order of St. Sylvester by His Holiness Pope Francis.



...a freemason?

15 Likes

Business / Re: Zenith Bank Names Adaora Umeoji As New GMD/CEO by NwaNimo1(m): 6:29pm On Mar 19
Oya.......Boggie with me Osiso!



(She needs to sort out her eyebrows.......)

38 Likes

Crime / Re: Policemen Shoot At Protesters In Delta (Photo) by NwaNimo1(m): 9:03pm On Mar 18
Zoo...

26 Likes 1 Share

Politics / Re: 'give Me Power To Spend Security Votes Like Govs' - Wike Lobbies Lawmakers by NwaNimo1(m): 7:32pm On Mar 18
Wike dness.....



...Give me power to loot more!

46 Likes 4 Shares

Phones / Re: Voice, Data Services Affected By Undersea Cable Cuts Restored - NCC by NwaNimo1(m): 5:58pm On Mar 18
Wonderful....but what about compensation to those affected?

21 Likes 1 Share

Politics / Re: Japa: UK Universities Battle Financial Shortage As Foreign Students From Nigeria by NwaNimo1(m): 8:46pm On Mar 17
UK Universities......scam houses!

46 Likes

Travel / Re: 'MOU Is Not A Binding Agreement: Transport Ministry Reacts To MPH Rail Contract by NwaNimo1(m): 8:28pm On Mar 17
Signed, Director Press and Public Relations



,,,,Unknown Dilector?

21 Likes 2 Shares

Politics / Re: Tinubu Determined To Resolve Power Shortfall, Estimated Billing - Gbajabiamila by NwaNimo1(m): 1:24pm On Mar 17
Scam alert....

9 Likes

Politics / Re: "We Are Ready To Negotiate": Bandits Send "Save Our Soul" Message To Gov Dauda by NwaNimo1(m): 10:19pm On Mar 16
Here's the deal.......free them and you wont be massacred!

16 Likes 3 Shares

Family / Re: Parents Speak On Accepting Their Gay Son And His Nigerian Husband by NwaNimo1(m): 7:25pm On Mar 16
To Sin......the name says it all



.....happy to 'chop ban' with my observation!

5 Likes 1 Share

Politics / Re: Which Of These Contributed Most To Inflation? by NwaNimo1(m): 4:40pm On Mar 16
8 Dangote

9) Tinunomics

10)The devil


2 Likes

Business / Re: FG Seeks Fresh Court Order To Extend Detention Of Binance Executives by NwaNimo1(m): 12:39pm On Mar 16
Another indefinite detention....

3 Likes

Politics / Re: Subsidy: Nigeria Treasury Must Be Protected From Looters — Tinubu by NwaNimo1(m): 5:35am On Mar 16
Then stand down...

50 Likes 6 Shares

Politics / Re: I Have Known Ribadu For 30 Years, There Was No Time He Labelled Tinubu, Orji Ka by NwaNimo1(m): 10:40pm On Mar 15
Politics / Re: Pat Utomi Condemns Conduct Of Labour Party Lawmakers by NwaNimo1(m): 6:55pm On Mar 15

3 Likes

Politics / Re: Breaking News: Chief Of Staff, Gbajabiamila Removed by NwaNimo1(m): 5:40pm On Mar 15
Politics / Re: The Tweets That Made Tinubu Withdraw Ruby Onwudiwe Nomination For CBN Board by NwaNimo1(m): 1:04am On Mar 15

1 Like

Politics / Re: Senate Approves N212 Billion To Install 1,150 Streetlights; N184 Million Each. by NwaNimo1(m): 1:01am On Mar 15
Traditional rulers right now.....

56 Likes 2 Shares

Politics / Re: Dino Melaye Says As Classroom Collapses On School Kids (WATCH VIDEO) by NwaNimo1(m): 8:28pm On Mar 14
Politics / Re: Kaduna Electric Staff Embark On Strike Action by NwaNimo1(m): 9:42pm On Mar 13
Payments section fully manned...


8 Likes

Politics / Re: N500m ‘Largesse’: I Received ₦266M - Senator Abaribe by NwaNimo1(m): 9:11pm On Mar 13
Confession......upon their holiday jamboree moni?

47 Likes 8 Shares

Business / Re: Unilever Ghana Has Relocated Its Tea Production To Nigeria by NwaNimo1(m): 9:09pm On Mar 13


That's their 'cup of tea'....

26 Likes 1 Share

Events / Re: Biker Arrives His Wedding In Style (Photo, Video) by NwaNimo1(m): 8:56pm On Mar 13
It remains donkey....

5 Likes

Politics / Re: Everyone Involved In Oil Theft, Says NNPCL by NwaNimo1(m): 8:54pm On Mar 13
I'm involved....



...and seeking investors!

14 Likes 1 Share

Politics / Re: EFCC Increases Charges Against Abiodun Agbele To 24 by NwaNimo1(m): 9:57pm On Mar 12
Odiegwu....

3 Likes

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