₦airaland Forum

A little investigation would have revealed that the Tinubu government had revealed the list of terror sponsors in Nigeria since last year.
This list includes 6 persons that were tried for terrorism related offences in Dubai and are serving jail terms there. Channels Television even ran a segment on it.

We should now begin to ask,
1. What is the status of these investigations now?
2. Those convicted and serving prison terms are in Dubai. Why has Nigeria not been able to successfully jail any of those it fingered and investigated as sponsors of terror here?
3. For those who have been charged to court, why have the courts in Nigeria proven themselves so incompetent that close to 2 years later, it can't pass judgement? Something the courts in the UAE did in less than 5 months.

A document obtained from the Nigeria Sanctions Committee (NSC) website showed that 21 individuals and six entities were tagged as financiers of terrorism.

Leading the list is a Kaduna-based publisher Tukur Mamu who is being tried by the Federal Government for allegedly aiding terrorists who attacked the Abuja-Kaduna train two years ago.

The publication followed years of pressure by security experts, human rights groups, Nigerians, and other stakeholders for the Federal Government to name those financing terrorism in the country.

Individuals, BDCs Involved In Terrorism Financing

Below is the list from the NSC:

1. Abdulsamat Ohida

According to the document, he is being designated because “The subject is a senior commander (Quaid) of the Islamic State of West Africa Province (ISWAP) Okene. He is the suspected attacker of the St. Francis Catholic Church Owo, Ondo State on 5th June 2022 and the Kuje Correctional Center, Abuja on 5th July 2022.”

2. Mohammed Sani

The reason for his designation as a terrorist financier is due to his membership of the terrorist group Ansarul Muslimina Fi Biladissudam (ANSARU). It said “the group is associated with Al-Qaeda in the Islamic Maghreb (AQIM). The subject was trained and served under Muktar Belmokhtar aka One Eyed. Out led Al-Murabtoun Katibat of AQIM in Algeria and Mali.”

3. Abdurrahaman Abdurrahaman

He is said to be a senior commander (Qaid) of the Islamic State of West Africa Province (ISWAP) Okene.

4. Fatima Ishaq

“The subject is 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 Nigerian government.

The subject is 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 Nigerian government.

5. Tukur Mamu

The Federal Government said Tukur “Participated in the financing of terrorism by receiving and delivering ransom payments over the sum of $200,000 US dollars in support of ISWAP terrorists for the release of hostages of the Abuja-Kaduna train attack”.

6. Yusuf Ghazali

He “owns entities and business reported in the UAE court judgement as facilitating the transfer of terrorist funds from Dubai to Nigeria”.

7. Muhammad Sani

The Federal Government says: “Usama Muhammad who is suspected to be a major contact in Zamfara and had transactions with the convict Surajo Abubakar Muhammad and Alhaji Saidu Ahmed (leader of the group), received a total of N57 million from Yawale Muhammad between 2014 and 2017.”

8. Abubakar Muhammad

9. Sallamudeen Hassan

10. Adamu Ishak

11. Hassana Isah

12. Abdulkareem Musa

13. Umar Abdullahi

14. Abdurrahaman Ado

15. Bashir Yusuf

16. Ibrahim Alhassan

17. Muhammad Isah

18. Salihu Adamu

19. Surajo Mohammad

20. Fannami Bukar

21. Muhammed Musa

BDCs

1. West And East Africa General Trading Co. Ltd
2. Settings Bureau De Change Ltd
3. G. Side General Enterprises
4. Desert Exchange Ventures Limited
5. Eagle Square General Trading Co Ltd
6. Alfa Exchange Bdc

SOURCE:
https://www.channelstv.com/2024/03/21/list-of-persons-bdcs-named-as-terrorism-financiers/

This is news of 2024
.it's old news ..

Tinubu is the president in 2024 but didn't do anything to this mentioned people because they are fellow Muslims like himself

LagosOrigin:
This is news of 2024
.it's old news ..

Tinubu is the president in 2024 but didn't do anything to this mentioned people because they are fellow Muslims like himself

Are you a Christian? If yes, would you go against Christians who are on evangelism as Christ Jesus did- peacefully and lovingly?

LagosOrigin:
This is news of 2024
.it's old news ..

Tinubu is the president in 2024 but didn't do anything to this mentioned people because they are fellow Muslims like himself

nawa oo some people think they are doing opposition, not knowing they are acting like unfortunate people in public forum

yarimo:
nawa oo some people think they are doing opposition, not knowing they are acting like unfortunate people in public forum

You dey off your sense before you talk? Abi you no see where I talk say Tinubu government don release the names of Boko Haram sponsors since last year? The same names wey people dey insult am now say him no wan release.

yarimo:
nawa oo some people think they are doing opposition, not knowing they are acting like unfortunate people in public forum

The smile has been wiped from your face abi

yarimo:
nawa oo some people think they are doing opposition, not knowing they are acting like unfortunate people in public forum

Fellow Agbadorian the admin has asked us to come up with a propaganda we can use against Trump government for supporting Christians… we are expected to be in the WhatsApp group by 10am tomorrow Nigerian time

It's you that is acting like unfortunate person in public forum

yarimo:
nawa oo some people think they are doing opposition, not knowing they are acting like unfortunate people in public forum

What has opposition got to do with the killing of Christians on daily basis in Nigeria.

Remember what goes round, comes around.

kelechi50:
It's you that is acting like unfortunate person in public forum What has opposition got to do with the killing of Christians on daily basis in Nigeria.

Remember what goes round, comes around.

Why una dey answer that m.m.

Elusive001:
Are you a Christian? If yes, would you go against Christians who are on evangelism as Christ Jesus did- peacefully and lovingly?

Killing people and renaming their towns is not peaceful but hateful.

WhizdomXX:
Killing people and renaming their towns is not peaceful but hateful.

Read my post again sir.

WhizdomXX:
Killing people and renaming their towns is not peaceful but hateful.

He is telling you that those Muslims were also doing evangelism. Evangelism in Islam means blowing people up out of existence, cutting heads, stoning etc. So, you don't expect a muslim president to go against his fellow Muslims proselytizing. That's why he asked you that question.

Tinubu is the best president.. Nigeria has ever produced..

That's why they call him the master strategist...am sure he planned all this cus their was no way to end the random killing in Nigeria..

He will go down as the greatest president ever.in Nigeria