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

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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.”

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Sad Story: Nigerian Who Relocated To UK In 2022 Beat Wife To Death With Skateboard

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A United Kingdom-based Nigerian man, Olubunmi Abodunde, has beaten his wife, Taiwo, to death with their son’s skateboard, Daily Mail reports.

The couple, who had three children, arrived in the UK from Nigeria in 2022 and always clashed over alleged affairs and arguments about bills.

According to the news platform, 48-year-old Abodunde had been repeatedly investigated by Suffolk Police about domestic violence and was due to go on trial for murder but changed his plea to guilty on Wednesday after a jury had been sworn in.

During the abuse, officers heard ‘a number of bangs’ inside the house, which Abodunde had gone into, despite bail conditions imposed the day before that banned him from the property following another violent episode.

When they finally entered 25 minutes later, they found the wife, 41-year-old Taiwo, with her ‘skull smashed in’.

However, Judge Martyn Levett, sitting at Ipswich Crown Court, warned him the only possible sentence was life imprisonment.

READ ALSO: Suspect Arrested Over Murder Of British-Nigerian Man In London

Suffolk Constabulary has referred itself to the Independent Office of Police Conduct, which confirmed three officers were under investigation.

An IOPC spokesman said, “We advised two Suffolk officers that they are under investigation for potential breaches of the police standards of professional behaviour at the level of gross misconduct.

“We advised another officer that they are under investigation at the level of misconduct.”

Abodunde had a history of jealousy and suspicion and accused his wife of having affairs. He had been investigated by police a number of times over alleged domestic violence incidents before his wife’s death.

He was arrested on April 27 last year when police arrived at the couple’s home in Newmarket, Suffolk, and found Mrs Abodunde with a split lip.

Later that day, he was freed on police bail with the condition that he stayed away from the marital home and didn’t approach his wife.

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But after working a night shift at Tesco, he went home just after 9 am to allegedly pick up his mobile phone.

Two officers arrived at 9.20 am to take a statement from Mrs Abodunde about the previous night’s incident and heard repeated banging noises inside.

But it wasn’t until 9.55 am that they forced their way in after getting approval from senior officers and found Mrs Abodunde ‘obviously dead’ near the front door.

A post-mortem examination later showed she had been throttled until she fell unconscious, then stamped on until her ribs were broken before her husband used the skateboard to finish her off. The blows were so violent that the skateboard was damaged.

Prosecutor Simon Spence KC told the court the banging officers heard was likely to have been Abodunde continuing to attack his wife after she was unconscious or dead.

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Mrs Abodunde had a job as a care home assistant in Cambridge, but her husband, who had trained as a civil engineer, was unable to find work in his profession and took shifts at Tesco and Wickes.

After his arrest for the murder, Abodunde was taken to hospital “because he appeared to have some sort of mental episode”.

He later claimed in a police statement he had acted in self-defence, saying, “My wife has subjected me to physical abuse for a number of years.

“On November 28, we got into an argument. She ran at me with a knife, I grabbed the knife and cut my hand. I was defending myself.”

But the court heard while he did have an injury to his hand, there wasn’t a knife near his wife’s body.

Nneka Akudolu KC, defending, said the level of violence was ‘completely out of character’ for her client and might have been affected by medication he was taking. But she said no medical evidence would be provided to support this claim.

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Detective Inspector Dan Connick, of Suffolk Police, said after the hearing, “This was an awful attack on a woman that has had a lasting impact on the community and, most importantly, on the victim’s family.

‘We are pleased that Taiwo’s family will no longer have to go through the pain of a trial.

‘Our thoughts remain with Taiwo’s family and friends and hope this result will bring some small comfort to them.’

Taiwo Abodunde worked for Cambridge Manor Care Home, which provides dementia care and residential and respite care.

A spokesman for the facility, which is owned by TLC Care, said: ‘We are all deeply shaken and upset by the tragic death of Taiwo, who was a much-loved member of our home community.

‘Our thoughts and deepest condolences are with her family. Taiwo always cared for those we support with compassion and kindness, and she will be greatly missed by all of us and our residents.’

Abodunde was remanded in custody and will be sentenced on May 9.

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GWR: Ghanian Student Sets New Record For Hugging 1,123 Trees In One Hour

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A 29-year-old Ghanaian environmental activist and forestry student, Abubakar Tahiru, has etched his name in the Guinness Book of World Records by hugging 1,123 trees in one hour.

The Guinness World Record announced this on Friday, adding that Tahiru’s accomplishment not only makes him the record holder but also the first person to ever hold this title as he “easily surpassed the minimum requirement of 700.”

The event was said to have taken place at the Tuskegee National Forest in Alabama, USA, where he embraced nearly 19 trees per minute.

According to GWR, Tahiru grew up in a farming community in Tepa, Ghana, where he developed a keen interest in nature and its conservation.

After completing his undergraduate degree specialising in forestry at one of Ghana’s top universities, he moved to Alabama last year to begin his master’s degree in forestry at Auburn University.

Describing the challenge, GWR disclosed that a successful tree hug is defined as both arms wrapped around a tree in a close embrace. No tree may be hugged more than once, and no damage can be caused to any tree, or else the attempt is disqualified.

It further stated that Tahiru attempted this challenge while he was fasting during Ramadan, preventing him from drinking water despite the strenuous activity.

He also had to move quickly between trees while ensuring that each hug met the required standards.

Speaking with GWR, Tahiru said, “Not being able to drink water throughout the attempt posed a significant challenge, especially given the physical exertion required.

“However, this also proved to be helpful in a way, as there was no need to pause for water breaks, allowing me to continue the attempt uninterrupted from start to finish.

“Achieving this world record feels incredibly rewarding.”

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LIST: 25 Countries Where TikTok Is Banned

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United States President Joe Biden recently signed a bill that could potentially result in the ban of TikTok in the US if its Chinese-owned parent company, ByteDance, fails to sell it within a year.

US lawmakers are concerned about the potential national security risks associated with the app, particularly if the Chinese government were to gain access to the data it collects.

Many countries have taken action to limit or ban TikTok, citing worries about privacy, security, or ethical issues.

Different approaches have been taken by various countries, with some implementing comprehensive restrictions and others focusing on particular features of the app or a partial ban on government devices.

Here is a list of countries that have implemented various forms of restrictions:

Countries with a complete ban

China

TikTok’s international version is not accessible within China. Instead, users are required to download Douyin, the Chinese counterpart of TikTok, which is subject to strict content control by the Chinese Communist Party.

Senegal

Senegal implemented a complete ban on the application following allegations that an opposition candidate had utilised the platform to disseminate “hateful and subversive messages.” The Senegalese government has declined to restore the app until a system is created that enables them to delete individual accounts.

Somalia

The Somali government officially outlawed TikTok, Telegram, and 1XBet, an online betting platform, in August 2023.

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North Korea

Access to the internet is heavily restricted for the majority of North Korean citizens. While a select few websites and apps are allowed for the privileged elite, TikTok is not included in this list.

Afghanistan

In April 2022, the Taliban government decided to ban TikTok, citing concerns about its influence on young people.

India

India banned TikTok in 2020, including on personal devices, following a border clash between China and India in 2020. The ban was prompted by concerns about data theft and the government’s claim that certain apps were stealing. Many creators migrated to YouTube Shorts and Instagram Reels.

Iran

TikTok, along with other globally popular social media platforms like X and Facebook, has been banned by the Islamic Republic.

Uzbekistan

Since July 2021, TikTok has been inaccessible in Uzbekistan due to the authorities’ claim that the app does not adhere to the country’s personal data protection laws.

Countries with a partial ban on TikTok

Indonesia

In October 2023, Indonesia took action against TikTok Shop, a feature of the app that enables creators to sell products to their followers, due to its violation of the country’s e-commerce laws.

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Kyrgyzstan

In August 2023, the small country, which was once part of the Soviet Union, decided to ban TikTok. The government justified this action by stating that the application harmed the growth and well-being of children.

Russia

There are limitations on the content that Russians can access on TikTok, resulting in a primary focus on videos created by Russian users. Recent reports indicate that the Russian government is planning to prohibit the use of TikTok, to promote the adoption of local social media platforms among its citizens.

Countries with bans on government-owned devices

In April 2023, the Australian government decided to ban TikTok on their devices. However, it remains accessible on devices owned by the general public.

Austria

In May 2023, TikTok was banned on all devices used by government employees in Austria.

Canada

On February 28, Canada banned the use of TikTok on all devices provided by the government because of concerns regarding privacy and security.

Denmark

In March 2023, Denmark’s Ministry of Defence decided to ban the use of the app on its employees’ work phones. Additionally, the country’s main public service broadcaster implemented specific protocols, requiring journalists to obtain special approval before using the app for reporting purposes. This action was taken in response to a warning from Denmark’s Centre for Cybersecurity.

Estonia

In March 2023, the use of TikTok on the work phones of state officials in Estonia was banned.

European Union

Employees of the European Parliament, European Commission, and E.U. Council are no longer allowed to have TikTok on their work phones, as the three main institutions of the E.U. implemented a ban.

France

In March of 2023, France banned the use of Twitter, Instagram, and TikTok on government employees’ mobile devices.

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United Kingdom

In March 2023, the U.K. banned all government employees from using TikTok on government-provided mobile devices.

United States

The US military and US Congress have both taken action to block access to TikTok on all of their personnel’s devices.

Nearly half of the states have outright banned the app on state-owned devices, and in March 2023, the federal government followed suit.

Ireland

In April 2023, the Irish government implemented a ban on TikTok for use on government devices.

Belgium

The Belgian government announced in March 2024 the ban of the app on all government devices. TikTok remains accessible on devices not associated with government entities.

Taiwan

In December 2022, Taiwan implemented a ban on the usage of Chinese-made software, including TikTok, on all government devices. This decision came after a warning from the FBI.

Latvia

The Latvian Foreign Ministry banned the app from official company phones in March 2023.

Malta

In Malta, government-provided cell phones have restricted access to TikTok and other non-government applications.

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