The Federal Government has actually determined Tukur Mamu, a publisher from Kaduna, together with 14 others, as people associated with funding terrorism within the nation Mamu has actually been apprehended by the Department of State Services (DSS) considering that September 2022 Among the recognized investors are 9 people and 6 Bureau De Change (BDC) operators and companies Legit.ng reporter Segun Adeyemi has more than 9 years of experience covering political occasions, civil societies, courts, and city FCT, Abuja– The Nigerian Sanctions Committee has actually abided by the Federal Government’s orders and divulged the names of 15 entities, consisting of 9 people and 6 Bureau De Change companies. These entities are dealing with sanctions due to suspicions of participation in funding terrorism. Gumi’s ally, Tukur Mamu, was likewise consisted of in the criminal list launched by the sanctions committee. Image Credit: Twitter Source: UGC As reported by Punch, the list consists of: PAY ATTENTION: Share your exceptional story with our editors! Please reach us through info@corp.legit.ng! 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 BDCs and other companies 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. On Tuesday, the Nigerian Financial Intelligence Unit launched the current advancement, entitled “Designation of Individuals and Entities for March 18, 2024.” According to the file, the Nigeria Sanctions Committee assembled on March 18, 2024, and recognized specific people and entities for sanctions due to their engagement in funding terrorism. Tukur Mamu arraigned in criminal file At the leading edge of those discussed in the report was Tukur Mamu, a publisher based in Kaduna, who is presently going through trial by the Federal Government on charges of apparently helping the terrorists accountable for the Abuja-Kaduna train attack in March 2022. As included in the file, Mamu is implicated of participation in funding terrorism through the invoice and shipment of ransom payments amounting to over $200,000 United States, supposedly in assistance of ISWAP terrorists for the release of captives from the Abuja-Kaduna train occurrence. The report likewise determines a private presumed of committing the attack on St. Francis Catholic Church in Owo, Ondo State, on June 5, 2022, in addition to the attack on the Kuje Correctional Centre in Abuja on July 5, 2022. Al-Qaeda fear link According to Daily Trust, one person was determined as part of the Ansarul Muslimina Fi Biladissudam terrorist group, which is connected to Al-Qaeda in the Islamic Maghreb. This individual was trained and run under Muktar Belmokhtar, likewise referred to as “One Eyed Out,” who led the Al-Murabtoun Katibat of AQIM in Algeria and Mali. The NFIU exposed that this person is knowledgeable in producing hidden interaction codes for terrorists and is likewise a professional in improvised explosive gadgets. The file mentions that: “The topic was likewise a gatekeeper to ANSARU leader, Mohammed Usman aka Khalid Al-Bamawi. Similarly, he was a carrier and travel guide to AQIM Katibat in the desert of Algeria and Mali. He enjoys woodworking. Subject left Kuje correctional centre on July 5, 2022. He is presently at big.” 165 eliminated in March as outlaws rampage throughout states Meanwhile, the state of insecurity in Nigeria has actually reached a fever pitch, and farmers are at the getting end. Reports have actually validated that over 160 farmers have actually been eliminated in an outlaw attack simply within March of 2024. A few of the states impacted by this dastard act consist of Benue, Plateau, Niger and other states in the south. Source: Legit.ng
Crackdown on fear financing: FG names 9 Individuals, 6 BDC operators
