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FG names 15 terrorism financiers, BDCs, plans sanctions

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The Federal Government says it has uncovered the identity of 15 entities, including nine individuals and six Bureau De Change operators and firms, allegedly involved in terrorism financing.

Details of the development were revealed by the Nigerian Financial Intelligence Unit, in an email sent to our 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.

Among the 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.

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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 Center, 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 gate keeper 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 “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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Mbah, SEDC Flag Off South East Agro-Development Programme in Enugu

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…As SEDC, Enugu begin development of 200-Hectare Integrated Model Farm at Nomeh Unateze

Governor of Enugu State, Dr. Peter Mbah, on Tuesday, officially flagged off the South East Agro-Development Programme (SEADP), a 200-hectare pilot integrated model farm by the South East Development Commission (SEDC) at Nomeh Unateze, Nkanu East Local Government Area (LGA) of Enugu State.

The historic event, which marks a significant transition from planning to physical implementation by the Commission, was witnessed by the Minister of Regional Development, Engr. Abubakar Momoh; Chairman of SEDC, Dr. Emeka Wogu; Managing Director/CEO of the Commission, Mr. Mark Okoye; Secretary to Enugu State Government, Prof. Chidiebere Onyia, as well as traditional and community leaders and other stakeholders, and community members.

Speaking, Governor Peter Mbah, who was represented by the Deputy Governor of Enugu State, Barr. Ifeanyi Ossai, described the project as an important example of what strategic collaboration between South East states and the Commission can achieve, particularly at a time when food production and economic diversification had become increasingly important.

He noted that the Agro-Development Programme fitted perfectly into the state government’s decision to build 200-hectare modern farm estates in the 260 wards of the state, saying the state’s investment in agriculture connects perfectly with other government projects and the commitment to eradicate poverty in the state by 2031.

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“When we invest hugely in education, when we invest hugely in expanding our road infrastructure, when we invest in security, health, and transportation, it is to create access to enable investors and partners like the SEDC to have access to land, have access to development opportunities.

“History has also taught us all over the world that communities, states and governments that invest in agriculture with a geometric progression are able to migrate their people faster from poverty to middle-class economy. And what the South East Development Commission is doing today is an example of one of those efforts and the result we can get working together. But that is not more.

“So, we believe that this project can become an important part of the economic development of not just Nomeh Unateze and Enugu East Senatorial Zone, but the entire South East region within the context of Nigeria,” he said, urging the people of Nomeh to also own the project.

The Managing Director/CEO of SEDC, Mr. Okoye, explained that the project was deliberately designed as a development project to redefine how the region approaches agriculture.

“The South East Agro-Development Programme is about building productive capacity of the region. We want to demonstrate what agriculture can look like when land, technology, mechanisation, production, processing, training and markets are brought together in one,” he stated.

Okoye said the project would ultimately be measured by its impact beyond the physical boundaries of the 200-hectare site, stating that the Nomeh Unateze project is intended as a starting point and practical template for the Commission’s wider agricultural and agro-mechanisation interventions across the five states of the South East.

“The real impact is what happens around the farm and beyond the farm. It is the young person who acquires a practical skill here and starts a farm elsewhere; the farmer who supplies maize or soya to the feed mill; the dairy farmer who gets technical support and access to a reliable market, and the smallholder farmer who is able to increase production because the ecosystem around them has improved,” he said.

He commended Governor Mbah for his visionary and proactive approach to governance, also expressing his pleasure at the uncommon level of buy-in and support so far demonstrated by Nomeh Unateze.

Speaking on behalf of the Federal Government, the Minister of Regional Development, Engr. Momoh, said the objective of the project transcended mere food production.

“We must build an agricultural system that is productive, resilient and capable of creating value across the entire chain. We must produce. We must process. We must create markets. We must reduce post-harvest losses. We must improve productivity and incomes. And we must create opportunities for young Nigerians to participate meaningfully in modern agriculture,” he emphasised.

Chairman of the SEDC, Dr. Wogu, assured that the Commission would continue to work with state governments and other stakeholders to ensure that SEDC’s interventions complement existing development efforts.

“Regional development requires partnership. The Commission cannot and should not work in isolation from the state governments, communities, the private sector and development partners. Our responsibility is to create platforms that connect these stakeholders around opportunities that can generate sustainable economic value for the people of the South East,” he stated.

Speaking on behalf of the community, President General of Nomeh Unataeze, Dr. Chukwudi Anyianuka, described the project as a restoration of the glory of the community, assuring the total community support and ownership of the project.

“We welcome this project because we see it as an investment in the future of Nomeh and our people. Our community understands that a project of this scale requires cooperation, responsibility and a shared commitment to its success. We are ready to work with SEDC, the state government, contractors, investors, and all the partners involved to ensure that the project delivers the opportunities that our young people, farmers and community deserve,” he said.

Community leader and media aide to Enugu State Governor Mbah appreciated President Bola Tinubu for answering the age-long prayers of the people of the South East through the creation of the SEDC to coordinate and speed up the region’s development post-civil war.

“Now our place as the host of the pilot project of the SEDC is not lost on us. Because we play the politics of development, our gratitude will translate to votes for President Tinubu, our Governor, and the APC come 2027,” Anichukwu assured.

The Executive Director, Natural Resources, Agriculture, and Rural Development (NRARD) at the SEDC, Dr. Clifford Ogbede, reiterated the Commission’s commitment to reviving the agro-industrial revolution that placed the defunct Eastern Region as the fastest-growing economy between 1954 and 1964, courtesy of the late Dr. Michael Okpara’s visionary leadership.

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ADC: Tinubu, Shettima’s absence leaves Nigeria in constitutional crisis

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President Bola Tinubu and French President, Emmanuel Macron during a courtesy visit in Paris
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The African Democratic Congress has described the continued absence of President Bola Ahmed Tinubu, while Vice-President Kashim Shettima is also outside Nigeria, as a dangerous disregard for the Constitution.

The party, in a statement by Mallam Bolaji Abdullahi, the ADC National Publicity Secretary, said that Section 145 of the Constitution requires the President, when proceeding on vacation for a period of up to 21 days, to transmit a written declaration to the President of the Senate and the Speaker of the House of Representatives, after which the Vice-President performs the functions of Acting President.

“President Tinubu left Nigeria on 30 August and has now been away for more than 21 days. We therefore demand to know whether the required declaration was transmitted by the President. If he did not, we would like to know why the National Assembly has ignored Section 145 of the Constitution,” the ADC said.

The opposition party also rejected the Presidency’s explanation that the President was on a “working vacation” or that the Secretary to the Government of the Federation, Senator George Akume, would represent President Tinubu at official events, dismissing it as “an absurdity that raises more questions than it answers.”

“Representing the President at events and ceremonies does not confer constitutional powers. The Secretary to the Government of the Federation is a mere appointee of the President. He may attend events or deliver speeches on the President’s behalf, but he cannot exercise the constitutional powers of the President or Acting President,” the party said.

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Shettima arrives New York for UN general assembly
Vice President Kashim Shettima is received on arrival in New York by Lagos State Governor Babajide Sanwo-Olu, Minister of Foreign Affairs Ambassador Bianca Odumegwu-Ojukwu, Deputy Chief of Staff to the President (Office of the Vice President) Senator Ibrahim Hassan Hadejia, Minister of Women Affairs Imaan Sulaiman-Ibrahim, Minister of Solid Minerals Development Dele Alake, Nigeria’s Permanent Representative to the UN Ambassador Jimoh Ibrahim, and other officials.

“Representation is not governance. Attendance at official functions is not presidential authority. Nigeria cannot be governed through ceremonial proxies, telephone calls and press statements issued from foreign capitals.”

The party added that the claim that the President has continued to direct national affairs from abroad only “compounds the absurdity”, saying that a so-called “working vacation” does not remove the President’s constitutional obligations under Section 145.

“There is no constitutional category known as a ‘working vacation’. Presidential authority cannot be transferred by convenience, protocol or press statement. Nigeria is a constitutional democracy, not a private enterprise to be managed remotely from a holiday destination.”

The ADC said it was particularly troubling that the President and Vice-President were simultaneously absent while Nigerians confronted worsening insecurity, unemployment and an unbearable cost-of-living crisis.

In a similar vein, the ADC also described as a “national disgrace” the fact that President Emmanuel Macron of France is in New York attending the United Nations General Assembly, while President Tinubu is vacationing in Paris, the capital of France.

“The irony would be amusing if it were not a national disgrace. At a time when world leaders are advancing their countries’ interests at the United Nations General Assembly, Nigeria’s President is holed up in the French capital while his host has left to pursue his own country’s national interest.

“President Tinubu cannot be vacationing in Paris while President Macron is in New York representing France and expect Nigerians to accept that it is okay for their President to continue to hang around in a country after the host has left to attend to more important things. This is not merely poor optics. It is a national embarrassment.”

The party called on the Presidency and the National Assembly to provide a direct answer to one question:

“Who presently exercises the constitutional powers of the President of the Federal Republic of Nigeria, and under what provision of the Constitution?”

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NSCDC arrests truck driver, two others for pipeline vandalism in Abuja

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The Federal Capital Territory FCT Command of the Nigeria Security and Civil Defence Corps NSCDC has arrested a truck driver and two others over an alleged case of criminal conspiracy and vandalism of Nigerian National Petroleum Company NNPC pipelines at Dafa village in Kwali Area Council, Abuja.
This was disclosed by the FCT Commandant, Dr Olusola Odumosu, on Wednesday in Abuja while parading the suspects at the NSCDC Kwali Divisional Office.
Odumosu said the arrests were made under the direct supervision of the Commandant General of the NSCDC, Prof Ahmed Audi, as part of the Command’s intensified clampdown on economic saboteurs, oil thieves and pipeline vandals within the FCT.
“I have called this briefing to update the public on a major breakthrough achieved by the Command in protecting the nation’s economic arteries,” Odumosu told journalists, describing the operation as the outcome of “intelligence-led operation, active community collaboration, and the tireless dedication of our operatives over the past few days.”
He said credible actionable intelligence on vandalism activities along the pipeline Right of Way (ROW) in the area triggered a prolonged surveillance operation by the Command’s tactical team in Kwali Division, which led to the interception of three suspects said to belong to an organised criminal syndicate linked to the vandalism and attempted removal of NNPC pipeline components around Dafa.
“This successful operation has effectively disrupted a major network responsible for sabotaging the NNPC pipelines which was originally built to supply crude oil and other petroleum products to Kaduna Refinery and distribute same to NNPC depots across the country,” he said.
Narrating how the arrests were made, the Commandant said operatives, acting on intelligence from a vigilance group collaborating with the Command, had earlier monitored the suspects at the location before they fled upon sighting security operatives, abandoning already-severed sections of the pipeline. “However, the monitoring activities paid off on 20th September 2026, when the suspects allegedly returned to the area and attempted to load the abandoned iron pipes into a truck,” Odumosu said.
He added that NSCDC operatives, supported by members of the vigilance group, swiftly moved in and arrested three of the suspects, while other gang members reportedly escaped into the surrounding bushes.
The Commandant identified the arrested suspects as Maitama Inuwa, 30, from Rafin Dadi in Lere Local Government of Kaduna State, described as the driver of the truck with registration number MAK 159 XA (Niger) used in conveying the vandalised pipes; Yahuza Danlami, 32, from Anguwan Kataf, Mariri, also in Lere Local Government of Kaduna State, said to be the motor boy of the truck; and Yasir Abdulrahman, 26, from Gajiri Village, Suleja, Niger State, described as the representative of the vandalised pipe dealers.
Odumosu disclosed that preliminary investigation by the Command’s Intelligence and Investigation department had identified four other individuals allegedly connected with the activities who remain at large, adding that the Command was expanding its investigation to establish the full extent of the criminal enterprise.
On exhibits recovered, the Commandant listed one long commercial truck with registration number MAK 159 XA (Niger), loaded with vandalised NNPC petroleum pipes, and seventeen pieces of vandalised NNPC petroleum pipes seized at the scene.
Explaining the modus operandi of the vandals, Odumosu said the suspects typically operate in remote and forested areas where petroleum pipelines transit through the FCT, digging up and cutting high-pressure pipelines into sizeable pieces under cover of darkness for easy loading into trucks. “This reckless activity does not only cause massive economic losses to the country but also poses an immediate risk of catastrophic explosions and environmental degradation,” he said.
On the way forward, the Commandant said the arrested suspects had been subjected to preliminary investigation and profiling and had been granted administrative bail after fulfilling stipulated conditions, with the Command’s Legal Unit to review the case file for appropriate legal action.
He added that the Command would work to identify the end-buyers and sponsors bankrolling the sabotage and enforce the full weight of the Miscellaneous Offences Act. “I want to assure the public that the investigation would be conducted professionally, transparently and in accordance with the law, and anyone found to have participated in, facilitated or benefited from the alleged criminal activities shall be prosecuted before a court of competent jurisdiction,” he said.
He described petroleum pipelines as “vital national assets that sustain our collective economy,” warning that vandalising them amounts to “a direct attack on the welfare of every citizen.”
The Commandant urged traditional rulers, community leaders, youths and residents living along pipeline right-of-ways in the FCT to remain vigilant and report suspicious digging or unusual movement of trucks in remote areas to the NSCDC.
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