₦airaland Forum

Breaking: FG Publishes List Of 15 Alleged Terrorist-Financing Suspects In Nigeria.

Federal Government has unveiled a fresh list of individuals and companies accused of powering the financial lifelines of terrorist networks — a move officials said marks one of the boldest steps yet in Nigeria’s 2024 counter-terrorism drive.

The designations, drawn from a far-reaching inter-agency security review, identified nine individuals and six business entities alleged to have aided the flow of money, logistics and other support materials to extremist groups operating within and outside the country, according to reports from a security analyst, ZagazOla

Those named in the latest security brief include Tukur Mamu, Yusuf Ghazali, Muhammad Sani, Abubakar Muhammad, Sallamudeen Hassan, Adamu Ishak, Hassana-Oyiza Isah, Abdulkareem Musa and Umar Abdullahi.

In addition, the government flagged several firms — mostly Bureau De Change operators and general trading outfits — for allegedly enabling transactions tied to terrorist activities.
The companies listed are West & East Africa General Trading Company Limited, Settings Bureau De Change Ltd, G. Side General Enterprises, Desert Exchange Ventures Ltd, Eagle Square General Trading Company Limited, and Alfa Exchange BDC.

Security operatives, who worked on the review, said the action was the result of “months of intelligence tracking,” during which investigators dissected suspicious financial flows and worked closely with international partners.
According to one senior official, the move is aimed at “cutting off the oxygen supply” that allows terror networks to thrive.

Authorities say the clampdown is part of a broader national strategy to reinforce financial-sector compliance, curb the misuse of BDC operations, and bolster ongoing military missions in the North-East and North-West.

The Federal Government has also signalled that the dragnet will widen.
Officials confirmed that more names are currently under scrutiny as agencies intensify surveillance of banks, money-changing outlets and cross-border cash movements.

Kashim shettima is missing. This list is incomplete

They are all Muslims
All terrorists and their sympathizers are Muslims
Where is the name of the short man from Kd who paid Fulani terrorists to stop killing Nigerians

Oya what's next,imagine if the names na chinedu, Emeka, chibuzor arrest go happen before evening.

Ok.
Are they already with the DSS?

A financier or sponsor is as guilty as the footsoldier.

Bat 🦇🏓 till 2031
Tinubu is working

Is Gumi in the list?

Why haven't they been arrested and paraded?

Nlfpmod, is this true, so everywhere knew they published. Have the arrested or neutralised them.

Tinubu and APC government are the new fuel by paying ransom to bandits.

But i think this report was since last year?

https://x.com/StatiSense/status/1770519033051238612?t=DU8pM9zMVIAuV_FAC7skJg&s=19

That name Abubakar Muhammed is like the most common name in the north. Include his middle name before confusion start for north.

Those named in the latest security brief include Tukur Mamu, Yusuf Ghazali, Muhammad Sani, Abubakar Muhammad, Sallamudeen Hassan, Adamu Ishak, Hassana-Oyiza Isah, Abdulkareem Musa and Umar Abdullahi.

Majority of them are Fulani Muslims. Very evil terrorist trying to destabilize the country simply for power. Sadly, some southerners are willing to hand over the country to them through Atiku.

Great0ne1:
Kashim shettima is missing. This list is incomplete

This was how one lady in now behind bars criminally defamed one of the Psquare twins and later deleted her account but was still traced and arrested. I have helped you locked down your own criminal exhibit.


Many of you need those kind of experience.

This is a welcome development.

This is old news..
Moreover the authentic list is about 400 people.
When the government is ready they'll name and prosecute everyone involved

This is good. The list should have been published earlier. I hope the suspects will be given fair hearing.

Which state bears Oyiza

Hope it is not Egbira name

9

Goodmarlian:
Oya what's next,imagine if the names na chinedu, Emeka, chibuzor arrest go happen before evening.

.
Na death sentence within 1 week. Yeye people. Let them give these ones death sentence immediately so we know they're working.

Great0ne1:
Kashim shettima is missing. This list is incomplete

those funding or making donations to IPOB are also missing from the list.


we are waiting for the supplementary list with IPOB sponsors.

The list should have included the names of those who sponsored the recent protest in Nigeria.

Their financial transactions should have been flagged

Nothing new! They all belongs to the religion of killers. Publishing their names or arresting, prosecuting and executing them summarily?

this is nothing new, like we have seen this many times

Good move by the FG.

Good, this is a listening government if true

Because them see say trump dey come.. the list no complete.. wicked people go dey kill innocent persons

Christistruth00:
Which state bears Oyiza

Hope it is not Egbira name

na them na.. and she the only woman there..

Ttalk:
Good, this is a listening government if true

Old news. Lolz

princepee:
This is old news..
Moreover the authentic list is about 400 people.
When the government is ready they'll name and prosecute everyone involved

Where did you see the authentic list?

Gumi is not there? Wrong list

Good one..

After publishing their names, what next?
Go ahead and prosecute them.
The list is not complete until names like Sultan, Gumi, El rufai are included