Headline
FULL NAMES: Mamu, 14 Others, BDCs Indicted For Terrorism Financing

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.
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Details of the development were revealed by the Nigerian Financial Intelligence Unit, in an email sent to The PUNCH 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.
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“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.”
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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.
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“(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.”
Headline
Nigerian Jailed Six Years In U.S. For Sextortion

Imoleayo Samuel Aina, also known as “Alice Dave,” a 27-year-old Nigerian national, has been sentenced to six years in federal prison following his conviction on multiple charges connected to the sexual extortion and subsequent death of a young man in Pennsylvania.
The sentence, handed down by United States District Judge Joel H. Slomsky, includes 72 months of incarceration, five years of supervised release, and a restitution payment of $3,250. Aina had earlier pleaded guilty to cyberstalking, interstate threats to injure reputation, receiving proceeds of extortion, conspiracy to commit money laundering, and wire fraud.
Aina and his co-defendant, Samuel Olasunkanmi Abiodun, were initially arrested in Nigeria in July 2024 and subsequently extradited to the United States. Another co-defendant, Afeez Olatunji Adewale, remains in Nigeria pending extradition. Abiodun, 26, was sentenced to five years in June 2025 for his role in money laundering and wire fraud related to the same sextortion scheme.
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U.S. Attorney David Metcalf described Aina as “the driving force behind this sextortion scheme, which left a young man, and then his family, traumatised.” He added, “The Department of Justice won’t just stand by when innocent victims in the U.S. are harmed by criminal scammers overseas. As this case shows, we can — and we will — find, prosecute, and hold accountable these insidious sextortionists who terrorise people for money.”
Wayne A. Jacobs, Special Agent in Charge of the FBI’s Philadelphia Field Office, emphasised the wider message of the prosecution. “This case is a powerful reminder of the profound harm sextortion inflicts on young people and their families, and of our unwavering commitment to pursuing those who perpetrate it.
“Whether you are in the United States or operating from abroad, the FBI and our partners will relentlessly pursue you. If you exploit our youth, we will bring you to justice.”
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The investigation, conducted jointly by the FBI and the Abington Township Police Department, was supported by multiple international and Nigerian authorities, including Nigeria’s Attorney General, the Economic and Financial Crimes Commission, and the Ministry of Justice’s International Criminal Justice Cooperation Department.
Aina’s co-defendants played complementary roles in the scheme. Abiodun functioned as the financial intermediary, while Adewale, who remains in Nigeria, faces charges of money laundering conspiracy and wire fraud.
Assistant United States Attorney Patrick Brown, prosecuting the case, noted the international collaboration required to secure Aina’s extradition and conviction. “This prosecution demonstrates that national borders do not shield those who exploit and defraud others. Those who choose to target the vulnerable should understand that justice will reach them, regardless of location,” he said.
Headline
UK Ends Automatic Benefits For Asylum Seekers In Major Reform

Britain’s interior minister on Sunday defended plans to drastically reduce protections for refugees and end automatic benefits for asylum seekers, insisting that irregular migration was “tearing our country apart”.
The measures, modelled on Denmark’s strict asylum system, aim to stop thousands of migrants from arriving in England from northern France on small boats — crossings that are fuelling support for the anti-immigrant Reform UK party.
But the proposals were criticised as “harsh and unnecessary” by the Refugee Council charity and are likely to be opposed by left-wing lawmakers within Prime Minister Keir Starmer‘s embattled Labour government.
“I really reject this idea that dealing with this problem is somehow engaging in far-right talking points,” Home Secretary Shabana Mahmood told BBC television.
“This is a moral mission for me, because I can see illegal migration is tearing our country apart, it is dividing communities.”
Presently, those given refugee status have it for five years, after which they can apply for indefinite leave to remain and eventually citizenship.
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But Mahmood’s ministry, known as the Home Office, said it would cut the length of refugee status to 30 months.
That protection will be “regularly reviewed” and refugees will be forced to return to their home countries once they are deemed safe, it added.
The ministry also said that it intended to make those refugees who were granted asylum wait 20 years before applying to be allowed to live in the UK long-term, up from the current five years.
It also announced that it would create “new safe and legal routes for genuine refugees” through “capped work and study routes”.
Asylum claims in Britain are at a record high, with some 111,000 applications made in the year to June 2025, according to official figures.
The Home Office called the new proposals, which Mahmood will lay out in parliament on Monday, the “largest overhaul of asylum policy in modern times”.
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It said the reforms would make it less attractive for irregular migrants to come to Britain, and make it easier to remove those already in the country.
– Benefits crackdown –
A statutory legal duty to provide support to asylum seekers, introduced in a 2005 law, would also be revoked, the Home Office said.
That means housing and weekly financial allowances would no longer be guaranteed for asylum seekers.
It would be “discretionary”, meaning the government could deny assistance to any asylum seeker who could work or support themselves but did not, or those who committed crimes.
Starmer, elected in July 2024, is under pressure to stop migrants crossing the Channel in small boats from France, something that also troubled his Conservative predecessors.
More than 39,000 people, many fleeing conflict, have arrived this year following such dangerous journeys — more than for the whole of 2024 but lower than the record set in 2022.
Reform, led by firebrand Nigel Farage, has led Labour by double-digit margins in opinion polls for most of this year.
Enver Solomon, chief executive of the Refugee Council, urged the government to rethink its plans, saying they “will not deter” the crossings.
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“They should ensure that refugees who work hard and contribute to Britain can build secure, settled lives and give back to their communities,” he said.
Labour is taking inspiration from Denmark’s coalition government — led by the centre-left Social Democrats — which has implemented some of the strictest migration policies in Europe.
Senior British officials recently visited the Scandinavian country, where successful asylum claims are at a 40-year-low.
Refugees in Denmark are entitled to a one-year renewable residency permit, and are encouraged to return home as soon as authorities deem there is no longer a need for a safe haven.
Family reunions are also subject to strict requirements, including a minimum age for both parents, language tests and guarantees of funds.
Labour’s more left-wing lawmakers will probably oppose the plans, fearing that the party is losing voters to progressive alternatives such as the Greens.
Headline
Overcrowding, Security Lapses Plague Nigerian Prisons —EU

A report by the European Union Agency for Asylum has revealed that Nigeria’s custodial centres are battling “escalating security challenges.”
The report, sighted by Sunday PUNCH, was published in November 2025. It documented a decade-long pattern of prison escapes in the country, explaining why the custodial centres are confronting rising jailbreaks, citing persistent security lapses.
“Over the past decade, Nigeria has experienced a pattern of prison jailbreaks, resulting in thousands of inmates escaping correctional facilities nationwide,” the report noted.
Highlighting systemic weaknesses, the report cited overcrowding, structural deficiencies, and chronic underfunding as major contributors to the problem.
“One incident occurred in March 2025, when 12 inmates escaped from the Koton Karfe Medium Security Custodial Centre in Kogi State. Only five were recaptured.
“This marked the fourth jailbreak at this facility in 13 years, where nearly 700 inmates have fled, including about 100 freed during a 2012 Boko Haram attack,” it stated.
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Observers attribute the recurring breakouts to “security gaps, together with possible insider complicity, which exacerbate the prisons’ vulnerabilities, especially amid attacks by armed groups like Boko Haram.”
Beyond security concerns, the report said overcrowding and poor infrastructure continued to strain the country’s correctional system.
“The country’s more than 240 prisons currently house over 80,000 inmates, with two-thirds awaiting trial.
“The observers also point to systemic issues such as overcrowding, outdated infrastructure, poor inmate conditions, slow judicial processes, and widespread corruption,” the report said.
“International bodies have also criticised the state of Nigeria’s detention system,” it stated.
Following a September 2024 visit, the United Nations Subcommittee on Prevention of Torture described conditions in detention centres as “abysmal,” citing inadequate food, healthcare, and sanitation.
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“Their assessment described conditions in most detention facilities as ‘abysmal.’ Additionally, Nigeria had not yet established a National Preventive Mechanism as required under the Optional Protocol to the Convention against Torture, which Nigeria ratified in 2009.
“The Subcommittee called on Nigeria to urgently implement measures to prevent torture and ill-treatment, improve detention conditions—particularly in police stations and similar facilities—and enforce legal safeguards to end impunity for perpetrators of torture,” the report read.
The report also raised concerns over the continued use of the death penalty.
It added, “In Nigeria, the death penalty is a ‘lawful punishment’ imposed nationwide, including for offences that do not meet the threshold of ‘most serious crimes’ under international law.
“Although no executions have been carried out since 2016, courts across the country still regularly issue death sentences. In 2023, Nigerian courts issued over 246 new death sentences, raising the total number of individuals on death row to more than 3,413.”
In May 2024, the Senate proposed a bill to increase the maximum penalty for drug trafficking from life imprisonment to death, a move that has faced opposition from various stakeholders, including legislators, the United Nations Office on Drugs and Crime country representative, as well as activists and legal professionals.
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“Such a proposal has reignited debate over the continued use of the death penalty in the country, with some authorities questioning the sustainability of retaining capital punishment.
“Further, although legal provisions allow for commutation of sentences by governors or chief judges after extended incarceration, inconsistencies in application have left many inmates in legal limbo,” said the report.
The Nigerian Correctional Service revealed in July 2025 that the country had 3,833 inmates on death row.
The report further stated that the African Commission on Human and Peoples’ Rights has urged Nigeria to “impose a moratorium on executions, a stance supported by the European Union and United Nations.”
It added that the detention conditions remained “harsh,” falling short of United Nations minimum standards for prisoner treatment.
Media reports and information from the Nigerian Correctional Service website indicated that thousands of inmates have escaped from 13 custodial facilities between 2019 and 2025, including many awaiting trial for serious offences such as terrorism and armed robbery.
In response to the ongoing wave of jailbreaks that has plagued custodial centres nationwide over the past years, the Controller General of the Nigerian Correctional Service, Sylvester Nwakuche, recently vowed to enforce strict disciplinary action against any officers found to have been negligent.
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