Headline

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

Published

2 years ago

March 20, 2024

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.

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.

“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.”

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.

“(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

Trump Gives Update On Israel, Hamas Peace Deal

Published

7 hours ago

October 8, 2025

Editor

Trump Gives Update On Israel, Hamas Peace Deal

US President Donald Trump said Wednesday that he may go to the Middle East at the end of this week as a peace deal between Israel and Hamas in Gaza is “very close.”

Trump said during an event at the White House that he would “go to Egypt most likely” but that he would also consider going to war-torn Gaza.

“I may go there sometime toward the end of the week, maybe on Sunday, actually. And we’ll see, but there is a very good chance. Negotiations are going along very well,” Trump told reporters at the start of the event.

“Our final negotiation, as you know, is with Hamas, and it seems to be going well. So we’ll let you know, if that’s the case, we’ll be leaving probably on Sunday, maybe on Saturday.”

Near the end of the meeting, US Secretary of State Marco Rubio unexpectedly entered the room and handed Trump a note.

The US president told reporters the note said that “we’re very close to a deal” and that his presence was needed. “I have to go now to try and solve some problems in the Middle East,” he added.

Hamas and Israeli officials are having indirect talks in Egypt on a 20-point peace proposal unveiled by Trump to end the two-year-old war.

– ‘Very close’ –

Trump said as he began the event that he had come off the phone with officials in the Middle East, where his special envoy Steve Witkoff and son-in-law Jared Kushner had just joined discussions in Egypt.

“‘Peace for the Middle East,’ that’s a beautiful phrase, and we hope it’s going to come true, but it’s very close, and they’re doing very well,” Trump added.

“We have a great team over there, great negotiators, and they’re, unfortunately, great negotiators on the other side also. But it’s something I think that will happen.”

Asked if he would consider going to Gaza if a deal happens, Trump replied: “I would, yeah. I would. I might do that. I may do that. We haven’t decided exactly.”

Trump said he would insist on the release of hostages held by Hamas before traveling to the region.

Egyptian President Abdel Fattah al-Sisi said earlier that he had received “encouraging” signs and hailed the support of Trump.

Hamas too expressed “optimism” over the indirect discussions with its foe Israel.

Trump’s plan calls for a ceasefire, the release of all the hostages held in Gaza, Hamas’s disarmament and a gradual Israeli withdrawal from the territory.
AFP

Headline

INTERPOL Arrests Nigerian In Argentina Over Multi-country Romance Scam

Published

14 hours ago

October 8, 2025

Editor

A Nigerian national identified as Ikechukwu N. has been arrested in Argentina for allegedly orchestrating multiple online romance scams targeting thousands of victims across several countries, according to a statement released by INTERPOL on Tuesday.

The arrest was made under Operation Jackal, an INTERPOL-led operation focusing on West African organised criminal groups involved in cyber fraud, money laundering, and related transnational crimes.

INTERPOL announced via its official X handle that Ikechukwu’s arrest marked Argentina’s first arrest of a fugitive under a Red Notice who was simultaneously listed in the organisation’s Silver Notice database — a new project aimed at tracing and recovering criminal assets worldwide.

The statement read: “Argentine authorities have captured Nigerian national Ikechukwu N., marking the country’s first arrest of a #RedNotice fugitive who was also the subject of an INTERPOL Silver Notice. The suspect is accused of orchestrating multiple romance scams involving thousands of women, and leading an international cybercrime network.”

INTERPOL added that the arrest was jointly carried out by the Argentine Federal Police and the Airport Security Police, with assistance from the INTERPOL Financial Crime and Anti-Corruption Centre (IFCACC), the Federal Intelligence Secretariat (FIS), and INTERPOL Brazil.

The Silver Notice project, piloted in January 2025, enables member countries to share intelligence on the location and recovery of illicitly acquired assets linked to transnational crime.

Although details of the victims and total financial losses remain undisclosed, the operation is part of a broader international crackdown on cyber-enabled fraud schemes traced to West African syndicates.

Nigeria has been a focal point of similar investigations. In December 2024, the Economic and Financial Crimes Commission (EFCC) announced the arrest of 792 suspects — including foreign nationals — linked to a crypto-romance fraud ring operating from Lagos.

The syndicate reportedly targeted victims in the Americas and Europe through social media and messaging platforms, promising relationships and fake investment opportunities before defrauding them.

INTERPOL said further investigations into Ikechukwu’s activities are ongoing, with cooperation expected between Argentine authorities, Nigerian law enforcement, and other international partners involved in Operation Jackal.

Always ask who coin these words, who to benefit from such words

Headline

Eswatini Jails 10 Africans Deported From US

Published

2 days ago

October 6, 2025

Editor

The African kingdom of Eswatini said it received and jailed 10 more deportees from the United States on Monday as part of a US scheme to expel undocumented migrants.

Eswatini took in a first group of five men in July, with Ghana, Rwanda, and South Sudan also accepting US deportees in recent months in a programme criticised by rights groups.

The tiny southern African nation agreed in May to accept up to 160 deportees in exchange for $5.1 million to “build its border and migration management capacity”, according to a deal signed with the United States and seen by AFP.

Its correctional services department said in a statement Monday it “confirms the arrival of ten (10) third country nationals from the United States of America”.

It did not give details but said they had been “securely accommodated in one of the country’s correctional facilities” and the government would “facilitate their orderly repatriation”.

A US-based attorney representing some of the deportees said the new group included “three Vietnamese, one Filipino, one Cambodian”.

The lawyer, Tin Thanh Nguyen, represents two of the Vietnamese nationals who arrived Monday.

“One of my clients … tried to assert a reasonable fear of harm being deported to Eswatini, but ICE (US Immigration and Customs Enforcement) ignored him and put him on the plane anyways,” he told AFP.

He also represents a Vietnamese and a Laotian who were part of the first group which also included nationals from Cuba, Jamaica and Yemen.

– ‘Legal black hole’ –

The deal that Eswatini signed with the United States on May 14 says that the US deportees may include third country nationals “with criminal backgrounds and/or who are designated suspected terrorists”.

Washington said the first group of men had been convicted of crimes in the United States, including child rape and murder, but their lawyers told AFP that all five had long finished serving their sentences.

Eswatini jailed them in its maximum security Matsapha Correctional Centre which is notorious for holding political prisoners and for overcrowding.

One of them, a 62-year-old Jamaican who had reportedly completed a sentence for murder in the United States, was sent back to his country around two weeks ago.

Nguyen said Eswatini was a “legal black hole” and the deportees were denied legal counsel.

His two clients had been detained since mid-July without a charge, he said.

“I cannot call them. I cannot email them. I cannot communicate through local counsel because the Eswatini government blocks all attorney access,” he told AFP.

Lawyers and civil society groups in Eswatini have gone to court to challenge the legality of the detentions.

A local lawyer on Friday won a court ruling allowing him to visit the four men still detained, but the government immediately appealed, suspending the ruling.

US President Donald Trump has overseen a drastic expansion of the practice of deporting people to countries other than their nation of origin, notably by sending hundreds to a notorious prison in El Salvador.

But rights experts have warned the deportations risk breaking international law by sending people to nations where they face the risk of torture, abduction and other abuses.

Human Rights Watch last month urged African governments to refuse to accept US deportees and to terminate deals already in effect, saying they violated global rights law.

Eswatini, formerly known as Swaziland and landlocked by neighbours South Africa and Mozambique, has been led by King Mswati III since 1986 and his government has been accused of human rights violations.