₦airaland Forum

DSS confirms arrest of Tukur Mamu, the man who negotiated the release of some of the hostages in the March 2022 train abduction in Kaduna.
Tukur Mamu accused of financing terrorism

The Federal Government has released the names of nine individuals and six Bureau De Change (BDC) operators financing terrorism in Nigeria.

This follows the directive of the Federal Government that the names of those financing terrorism in the country be published.

In the light of this, the Nigerian Sanctions Committee revealed the identities of those financing terrorism in Nigeria.


Popular among them is Tukur Mamu, a Kaduna based publisher as among the sponsors of terrorism. Mamu is the publisher of Desert Herald Newspaper.

See full list below

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 are:

1. West and East Africa General Trading Company Limited


2. Settings Bureau De Change Limited

3.. G. Side General Enterprises

4. Desert Exchange Ventures Limited

5.. Eagle Square General Trading Company Limited

6.. Alfa Exchange BDC.

According to The Punch, details of the development were revealed by the Nigerian Financial Intelligence Unit, in an email on Tuesday night, entitled “Designation of Individuals and Entities for March 18, 2024.”

Documents released the Nigerian Sanctions Committee when it met on Monday revealed that 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.

It added that 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.


Email: info@pmnewsnigeria.com

Lol

I hope it is true.

MightySparrow:
I hope it is true.

yes

Celestialsword:
yes

Okay nah



Buhari shied away from naming his kinsmen criminals.


Next is to prosecute them.

MightySparrow:
Okay nah



Buhari shied away from naming his kinsmen criminals.


Next is to prosecute them.

yes, Tinubu administration has exposed them, don't you think the north will fight back

It baffles me why they are walking free. ALL THANKS to Sunday and Nnamdi, for their little efforts in seeing that these criminals were driven out of the southwest and southeast forests.

SaiOba:
It baffles me why they are walking free. ALL THANKS to Sunday and Nnamdi, for their little efforts in seeing that these criminals were driven out of the southwest and southeast forests.

These are great fighters for their region against the terrorist North hence their continued incarceration

If not for those guys, the southwest and southeast would have been the the hub of these terrorist. You already see what they are doing to their own..

Think out loud and imagine what they would have done to others. It would have been very CRAZY mehn...

Celestialsword:
These are great fighters for their region against the terrorist North hence their continued incarceration

Celestialsword:
yes, Tinubu administration has exposed them, don't you think the north will fight back

Let them.

Must we ever be under their yoke forever?

These people are mean.

In fact towards his first tenure, he must constitute a Sovereign National Conference with terms and conditions clearly stated