Headline

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

Published

1 year 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 Birthright Citizenship Order Halted In Class-action Suit

Published

1 day ago

July 10, 2025

Editor

A federal judge on Thursday halted President Donald Trump’s order restricting birthright citizenship, as opponents of the policy pursue a new legal avenue following the US Supreme Court’s overturning of a previous block.

The high court’s conservative majority delivered a landmark decision in late June that limits the ability of individual judges to issue nationwide injunctions against presidents’ policies.

Several such judges had in fact blocked Trump’s attempt to end the longstanding rule, guaranteed in the US Constitution, that anyone born on US soil is automatically an American citizen.

However, the Supreme Court left open the possibility that orders could be blocked via broad class-action suits against the government.

Trump’s opponents quickly filed new class-action suits seeking to block again the executive order.

On Thursday, Judge Joseph Laplante of the US District of New Hampshire granted class-action status to any child who would potentially be denied citizenship under Trump’s order. The judge ordered a preliminary halt to it as legal proceedings carry on.

The judge delayed his ruling for seven days to permit the Trump administration to appeal.

Cody Wofsy, a lawyer with the American Civil Liberties Union (ACLU) who argued the case, called the ruling a “huge victory” that “will help protect the citizenship of all children born in the United States, as the Constitution intended.”

Trump’s executive order decrees that children born to parents in the United States illegally or on temporary visas would not automatically become citizens — a radical reinterpretation of the 14th Amendment to the US Constitution.

His administration has argued that the 14th Amendment, passed in the wake of the Civil War, addresses the rights of former slaves and not the children of undocumented migrants or temporary US visitors.

The Supreme Court rejected such a narrow definition in a landmark 1898 case.

The current high court, with a 6-3 conservative majority, avoided ruling last month on the constitutionality of Trump’s executive order and only addressed the issue of nationwide injunctions.

It nonetheless permitted the order to go ahead but delayed its ruling from taking effect until late July to allow for new court challenges.

Several lower courts, in issuing their previous injunctions, had ruled that the executive order violated the Constitution.

Headline

PICTORIAL: Two Undocumented Nigerians Arrested For Drug Trafficking In Libya

Published

1 day ago

July 10, 2025

Editor

Libya’s Counter-Terrorism Forces have arrested two undocumented Nigerians over alleged involvement in drug trafficking.

According to a statement shared by Migrant Rescue Watch on X (formerly Twitter) on Thursday, the suspects were caught with quantities of hashish and hallucinogenic pills, including Tramadol and Lyrica.

Authorities also recovered a large sum of cash suspected to be proceeds from drug sales during the operation.

Following their arrest, the two Nigerians have been handed over to the appropriate legal authorities for further investigation and possible prosecution.

The statement said, “Counter-Terrorism Forces arrested 2 undocumented #migrants of Nigerian nationality for drug trafficking. The individuals were found in possession of hashish, hallucinogenic pills “Tramadol” & “Lyrica” as well as cash from proceeds.

“Both individuals were referred to competent authorities for legal action.”

Headline

31 Workers Escape Death As Tunnel Collapses In Los Angeles

Published

2 days ago

July 10, 2025

Editor

All 31 workers escaped without injuries from a collapsed industrial tunnel in Los Angeles’ Wilmington area, after scrambling over a tall pile of loose underground soil, city officials said late on Wednesday.

The trapped workers were shuttled back to the tunnel’s entry point, more than 5 miles (8 km) away from the affected area, after they escaped the collapsed section and met several coworkers in the unaffected part of the tunnel, the Los Angeles Fire Department said in a statement.

The tunnel, which had a diameter of 18 ft (5.5 m), trapped 27 individuals, while four workers entered the damaged section to assist with rescue, LA Fire Chief Ronnie Villanueva told reporters in a media briefing.

“The workers had to climb through debris. They had to make themselves out through,” before they were assisted out, Villanueva said.

Robert Ferrante, chief engineer and general manager of Los Angeles County Sanitation Districts, told the briefing that a section of the already built part of the tunnel experienced squeezing ground conditions and partially collapsed.

“LAFD has just reported that all workers who were trapped in the tunnel in Wilmington are now out and accounted for. I just spoke with many of the workers who were trapped. Thank you to all of our brave first responders who acted immediately,” Los Angeles Mayor Karen Bass said in a post on X.

The collapsed section was a part of the Los Angeles County’s Clearwater Project, where the new 7-mile tunnel is being built to upgrade the region’s sewer system, officials added.

(Reuters)