₦airaland Forum

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.



https://www.nationalaccordnewspaper.com/fg-publishes-list-of-15-alleged-terrorist-financing-suspects-in-nigeria/

They are much than this oooo. America forces should further exposed them and their deeds.

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.

Nigerians don't want to know who is sponsoring who in this terrorism saga but we want to see the people behind it all arrested and prosecuted.
Of what use is the list to Nigerians if nothing will be done about it.

Okay.

So where are these guys now?

Have they been arrested and in custody or not?

ALTERNATEID:
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.

Will tinubu hand over to Bayo Ononuga after his tenure?

Please where are these guys presently?

One of the names there, Tukur Mamu, is already in custody answering questions about delivering ransom to terrorists and promising to help them design a website.

Are the others his allies or fresh culprits?

saintopus:
Nigerians don't want to know who is sponsoring who in this terrorism saga but we want to see the people behind it all arrested and prosecuted.
Of what use is the list to Nigerians if nothing will be done about it.

Thank you!

In fact, in a sane world, I should be able to sue the government for outting my name on a list of terrorists without giving me my day in court to defend myself against such allegations!

This is like the typical tyre petrol fire jungle justice practised on our streets, and government should be beyond this stupidness, and should charge them to court and jail them for life or shoot them if they are found guilty!

Was Kanu's name published then left for public bashing?

Where are there pictures and why is no credible news platform carrying this news ?

Releasing there names and company isn't enough, Go after them . Arrest them and put them behind bars forever.

That is if this news is true.

SisterAnn:
Okay.

So where are these guys now?

Have they been arrested and in custody or not?

Are the names even real?

LagosOrigin:
Where are there pictures and why is no credible news platform carrying this news ?

Releasing there names and company isn't enough, Go after them . Arrest them and put them behind bars forever.

That is if this news is true.

Bros are the names even real? These peeps go dey whine una ooooo

Elusive001:
Are the names even real?

Don't want to sound pessimistic. Reason I asked if the guys were already in custody or are they same names Saudi Arabia sent to buhari.

This is a welcome development.

America pressing tulumbu blokos , baba no get option again than to comply.

This is a commendable step from the FG. It is important to cut off the funding for terrorists. We must ensure that those involved in financing these criminals face justice.

ALTERNATEID:
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.

News from last year. Hiss.

odejimioflagos:
This is a commendable step from the FG. It is important to cut off the funding for terrorists. We must ensure that those involved in financing these criminals face justice.

The news is an old news. Forget it please.

Pierocash:


America pressing tulumbu blokos , baba no get option again than to comply.

The news is an old news. Check Twitter.

LagosOrigin:
Where are there pictures and why is no credible news platform carrying this news ?

Releasing there names and company isn't enough, Go after them . Arrest them and put them behind bars forever.

That is if this news is true.

It's an old news. This government of propaganda just dey whine Nigeriaans.

ALTERNATEID:
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.

God will not allow that..

We need to go beyond dishing out names without identities. How were they enabling and financing such dark activities, and in what particular instances were they discovered. This should be far more serious than just releasing names without profiles.

Good move by the government.

Show workings.. make them arrest them fast.

Welcome development

Good.

The source of the terrorists financing would be traced and eventually dry up. Good move from the security agencies

Brain dead rulers nigeria has been cursed with. Useless rulers

Good move by the Federal Government.

Tukur Mamu don finally show face. Make he enjoy im stay for jail.