Connect with us

Headline

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

Published

on

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

Advertisement

2. Yusuf Ghazali

3. Muhammad Sani

4. Abubakar Muhammad

5. Sallamudeen Hassan

Advertisement

6. Adamu Ishak

7. Hassana-Oyiza Isah

8. Abdulkareem Musa,

9. Umar Abdullahi

Advertisement

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

Advertisement

13. Desert Exchange Ventures Limited

14. Eagle Square General Trading Company Limited

15. Alfa Exchange BDC.

READ ALSO: JUST IN: NLC Shuts LP Secretariat, Demands Abure’s Sacking

Advertisement

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.

Advertisement

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.

READ ALSO: Poor Planning Bane Of Nigeria’s Socioeconomic Problems, Says Obaseki

Advertisement

“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.”

Advertisement

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.

READ ALSO: 23-year-old Secondary School Students Arrested In Military Uniform With Firearms

Advertisement

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.”

Advertisement

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.

Advertisement

READ ALSO: Ex-US VP Pence Declines To Endorse Trump For President

“(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

Advertisement

“(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.”

Advertisement

Headline

BREAKING: Tinubu Renames National Theatre Lagos

Published

on

President Bola Tinubu has renamed the National Threatre in Lagos after Nobel Laureate Wole Soyinka.

Tinubu announced this in a birthday message to the Nobel laureate who turns 90 on July 13.

See the full tribute below:

Advertisement

PRESIDENT TINUBU SALUTES PROFESSOR WOLE SOYINKA AT 90, RENAMES NATIONAL THEATRE IN HIS HONOUR

President Bola Tinubu heartily congratulates Nigeria’s literary colossus and global icon, Professor Akinwande Oluwole Babatunde Soyinka, famously known as Wole Soyinka, on his 90th birthday, July 13, 2024.

Professor Soyinka is a globally celebrated playwright, novelist, poet, essayist, actor, singer, composer, and documentarian.

He is also a foremost advocate of good governance and of a fair and just society.

Advertisement

He won the Nobel Prize for literature in 1986 – the first African to win the Prize in that category.

READ ALSO: Hardship: Tinubu Has Shut His Doors, Even Some Ministers Can’t See Him – Ndume Laments

The Nobel Prize Laureate is a recipient of many other reputable awards, such as the Benson Medal from the Royal Society of Literature; Academy of Achievement Golden Plate Award; Anisfield-Wolf Book Award, (Lifetime Achievement); and the Europe Theatre Prize – (Special Prize).

President Tinubu describes Professor Soyinka as one of the finest minds of his generation; conforming to the highest standards of human enlightenment, but unyielding to injustice, oppression, and base impulses.

Advertisement

The President salutes one of Nigeria’s living repositories of history, knowledge, and courage, and commends him for his valiant efforts in the trenches for the nation’s future both as a pro-democracy champion and as a trenchant voice against corruption and maladministration over several decades.

READ ALSO: Why Tinubu Created Ministry Of Livestock Development

“Our paths crossed during our just struggle for the enthronement of democracy in Nigeria following the annulment of June 12, 1993 presidential election. When faced with a trial in absentia and death sentence by the military regime at home, he galvanized opposition in exile through NALICON and NADECO. His global stature made him the face of our struggle to validate June 12 and restore democracy in Nigeria.

“Today, I join the world to celebrate his profound influence on generations of writers, scholars, and activists who have been inspired by his work. I celebrate him for giving us the spark to fight and confront military dictators in our country.

Advertisement

“I am, accordingly, delighted to have the honour to announce the decision of the Federal Government to rename the National Theatre in Iganmu, Surulere, as The Wole Soyinka Centre for Culture and the Creative Arts,” the President states.

President Tinubu wishes Professor Soyinka many more years in good health and creative fulfilment as a global force for change.

Chief Ajuri Ngelale

Special Adviser to the President

Advertisement

(Media & Publicity)

July 12, 2024

IN THIS ARTICLE:

Advertisement
Continue Reading

Headline

Drama As Women Fight Dirty Over Man In The Street Of Malia While On Vacation

Published

on

A Brit tourist who was seen in a vicious fight with another in an apparent row over a man’s attention in a notorious Greek party town has been identified as a River Island sales manager.

Lexi Ryder, 20, is understood to be one of the two women who fought in the middle of Malia, around 20 miles east of the Greek island’s capital city, Heraklion.

Video footage taken by bystanders showed Lexi, dressed in a black top and shorts, fighting an as-yet-unnamed other woman, dressed in a white top and grey shorts, punching and kicking each other repeatedly.

Advertisement

READ ALSO: VIDEO: Drama As UK-based Nigerian Ladies Fight Dirty, Strip Each Other On The Street Over Man

Lexi, a sales team leader at River Island according to her Facebook, posted several photos and videos to her social media accounts in the days after her alleged fight, including a since-deleted TikTok showing off her battle scars.

The TikTok, captioned ‘Scrapping in Malia streets is not clever’, shows the young woman, who studied at Sir John Dean’s Sixth Form in Northwich, Cheshire, with several injuries, including a black eye, a swollen and bruised nose.

20-year-old Lexi Ryder (pictured) is understood to be one of the two women who fought in the middle of Malia

Advertisement

Continue Reading

Headline

Four Female Niger Delta Teen App Developers For World Tech Summit In USA

Published

on

Between October 15 and 19 this year, the four female students from Nigeria who developed an android application named AgriConnect, meant to deal with hunger issues in the country, will be attending this year’s World Technovation Girls Challenge holding in Silicon Valley, California, in the United States of America.

The JSS2 students-Oghenemaro Tejiri,12, Salome Akhabhau,11, Excel Barile-Nwika,11 and Goodness Nwonanne-Chima,12- are students of a Port- Harcourt based private secondary school, Jacob’s Well High School, who developed an android application called AgriConnect to combat hunger in Nigeria.

The girls were under the tutelage of Code Ambassadors, the consultants engaged to groom students in the school to become shining stars in the evolving tech world

Advertisement

The AgriConnect was among the 3,200 android applications developed by about 11,000 girls from 69 countries, including the USA, UK, Japan, China, Canada, and Spain.

The four girls who call themselves the Smart Elite, fell into the beginners division of the contest, whose age bracket falls between eight and 12 years; the other categories being the junior division (ages 13-17) and Senior Division (ages 18 and above).

READ ALSO: Drama As Biden Calls Ukraine President “President Putin”; Kamala Harris “Vice President Trump” At NATO Event [VIDEO]

After series of assessments by several judges drawn from various disciplines, 15 android applications were selected as finalists (five android applications for each division), while three android applications were selected for special awards, which virtual ceremony took place on July 9.

Advertisement

For their outstanding app, the young Nigerian female developers who were given special recognition, are being invited to the all expenses paid technovation summit where the grand awardees would be selected.

Coordinator and proprietor of the school, Mrs Egondu Jacob, told journalists that it was not surprising that her students were putting Rivers State, the Niger Delta and Nigeria on the list of nations of the world whose students are outstanding in apps developments at a very young age.

She said: “The news of the exceptional performance of our girls and the special award for combating hunger was received with lots of excitements by the board chairman, Engr. Unwana Jacob and the entire school.

READ ALSO: Don Likens Okilo To Socrates, Aristotle, Calls For Study Of His Life, Legacy, Times

Advertisement

“This achievement is a dream fulfilled because having seen our biological children- Miss Ukemeabasi Unwana Jacob (with 8A1s and 1B2 result in the 2023 WASSCE) and Master Uwakmfon Unwana Jacob (a young maths Icon with over 40 national and international medals in mathematics)-receiving national and international accolades in their secondary school education, we had challenged ourselves that under God, children from other families should equally be trained to stand out and be recognized nationally and globally through the facilities and programmes of the Jacob’s Well Schools International.

“We are grateful to God for the enormous support received from our consultant, Mr. Somkenechukwu Mamah, the founder of Code Ambassadors (an organization dedicated to training kids & teens in technology, problems solving and entrepreneurship), amazing staff and also from parents in the school. We are optimistic that greater achievements are on the way and Nigeria and Africa would be made proud through the achievements of our students.

“It is interesting to note that AgriConnect was the only android application from Nigeria that made it to the final round as well as the only android application in Africa that got a special award out of the three mobile applications recognized for a special award, globally.”

She added that in today’s world that was being driven by technology, it was important for Nigerian leaders to invest in and encourage children to grow in their knowledge of technology, adding that it was for that reason that Jacob’s Well Schools decided to introduce coding and robotics and ICT to pupils from primary one.

Advertisement

READ ALSO: 10 Things To Know About The Samoa Agreement

As at date, students and pupils in the school have created over 12 android applications to solve societal problems and some of these apps have received international recognitions. Five android applications created by the five teams of female students in the school were registered for the 2024 Technovation Global Competition, an annual event where girls from various countries in the world register in teams in order to showcase their tech-based solutions to community problems created by their teams in line with the United Nations Sustainable Development Goals,” she said.

The school’s tech consultant expressed the hope that the female quartet app developers would stand out “as the youngest startup co-founders who leverage technology to solve more problems, especially in the agricultural sector.

“In the next five years, they should have gained experience building business models around their solution, gaining more traction, attracting funding, and inspiring more young minds to start their tech journey early enough. I hope the country supports them by providing all the resources and access they need to get their solution into the hands of Nigerians.”

Advertisement

Nation

Continue Reading

Trending