
News
FG names 15 terrorism financiers, BDCs, plans sanctions
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.

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.”
News
Corruption turning Nigerian Courts to ‘market stalls’ — Retired Justice Augie
A retired justice of the Supreme Court, Amina Adamu Augie, has warned that corruption within Nigeria’s judiciary and legal profession is eroding public confidence in the administration of justice and transforming the courts from institutions of impartiality into what she described as “market stalls.”
Speaking in Abuja during the 40th anniversary celebration of the Nigerian Law School Class of 1986, popularly known as the Centennial Class, Augie said corrupt practices involving judges, lawyers and court officials had weakened the credibility of the justice system and damaged the public’s perception of the legal profession.
The retired justice called for practitioners found guilty of misconduct to be punished, regardless of their seniority, influence or professional standing.
Augie, who taught at the Nigerian Law School before beginning her judicial career, identified corruption, political interference, inadequate funding and delays in the administration of justice as some of the most serious challenges facing Nigeria’s judiciary.
“The third, which I will not dress up, is corruption. Where it exists on the Bench, at the Bar, or in the Registry, it poisons everything by turning the one place that a citizen should find impartiality into one more market stall,” she said.

She nevertheless cautioned against the blanket condemnation of the judiciary, stressing that the majority of judges and lawyers remained honest, hardworking and poorly remunerated.
According to her, the justice system must be designed in a way that protects judicial officers and other legal practitioners from undue pressure and temptation, rather than exposing them to conditions that make misconduct easier.
Augie expressed particular concern about the conduct of some senior members of the legal profession, saying their actions had contributed substantially to the decline in public trust in the courts and the wider justice system.
“Have we kept faith with them? In part, YES, in part, NO. Public trust has paid the price. The public today is quick to believe the worst of lawyers, and sorry to say, not always without cause,” she said.
“When a few senior members of the profession have been found to traffic in the corruption of justice, the damage is not to them alone; it stains the gown we all wear.”
She said rebuilding confidence in the legal system would require more than public relations campaigns or efforts to improve the image of the judiciary. In her view, the profession must demonstrate a willingness to discipline its members openly and fairly, without being intimidated by their status.
“Restoring that trust is not a matter of better public relations. It is a matter of conduct and a profession willing to discipline its own, without fear or favor, no matter how senior the offender may be in the legal profession,” she said.
The retired justice reminded lawyers that their foremost duty was to the court and the administration of justice, not merely to the clients who retained them. She said professional responsibility demanded honesty, candour, respect for judicial authority and commitment to the rule of law.
Augie urged lawyers to reject attempts to manipulate court proceedings, manufacture or distort evidence, delay cases unnecessarily or secure favourable judgments through improper influence.
She also warned that corruption could not be addressed in isolation from the broader conditions under which the judiciary operates. Inadequate funding, she said, posed a serious threat to judicial independence because a court that depended on the executive for basic infrastructure and operational needs could not be regarded as completely autonomous.
“A Judiciary that must beg the executive for a Courtroom roof, vehicles, or even the Judges’ entitlements is not fully free; financial autonomy for the Courts is not a perk for Justices and Judges, but a guarantee for litigants,” she said.
Augie further criticised the delays and high costs that continue to make litigation inaccessible to many Nigerians. She described delay as the “chronic disease” of the country’s justice system and said it had weakened public confidence in the courts.
Drawing on her experience at the Supreme Court, she said the apex court was burdened by an excessive number of appeals, including disputes that should ordinarily have been resolved at lower levels of the judicial system.
She recalled an appeal concerning the burning of 12 goats that eventually reached the Supreme Court, despite the enormous workload already confronting the court.
According to her, constitutional amendments were needed to narrow the categories of cases that could be taken to the apex court. Such reforms, she said, would enable Supreme Court justices to focus on matters involving significant constitutional, legal and national questions.
Augie also condemned the repeated failure of government authorities to comply with court orders. She cited the prolonged detention of former National Security Adviser Sambo Dasuki and Islamic Movement leader Ibrahim El-Zakzaky, despite judicial directives ordering their release.
She said the disobedience of court orders by public officials weakened the authority of the judiciary and sent a dangerous message that compliance with the law was optional for those in power.
Reflecting on the development of Nigeria’s justice system over the past four decades, Augie acknowledged that progress had been made, particularly since the country’s return to democratic rule in 1999. However, she expressed disappointment that justice remained slow, expensive and beyond the reach of many citizens.
She referred to Nigeria’s ranking of 120th out of 143 countries in the 2025 World Justice Project Rule of Law Index, describing the position as an uncomfortable indication of the country’s institutional weaknesses and the continuing challenges facing its justice system.
Augie called for comprehensive reforms to strengthen judicial independence, improve access to justice, modernise case management, reduce delays and restore ethical standards across the legal profession.
She urged members of the Class of 1986, many of whom now hold senior positions in the judiciary, government and legal profession, to use their influence to defend the rule of law and rebuild public confidence in the courts.
“If Governments obey the Courts, if its Judgments are enforced, if justice comes within a reasonable time and within reach of the poor, if the profession upholds its integrity and disciplines its own, Nigeria would be better positioned to secure its future”, she said. (Weekend Trust)
News
NDLEA intercepts Saudi-bound cannabis in palm oil keg, N6.98bn tramadol shipment
The National Drug Law Enforcement Agency (NDLEA) has intercepted 8,725 kilogrammes of tramadol powder worth more than ₦6.98 billion at the Apapa Port in Lagos and arrested a female passenger allegedly attempting to smuggle cannabis to Saudi Arabia.
The passenger, Fatimah Ahmad, was arrested on Friday, October 16, during the outward clearance of an Ethiopian Airlines flight to Jeddah via Addis Ababa at the Mallam Aminu Kano International Airport, Kano State.
The agency said operatives found 511.75 grammes of cannabis concealed in a gallon of palm oil she was carrying.
According to the NDLEA, Ahmad told officers that her cousin, Abubakar Yahaya, had given her the gallon. Yahaya was subsequently arrested at the airport car park.
The agency’s Director of Media and Advocacy, Femi Babafemi, disclosed the arrests and seizures in a statement on Sunday, detailing a series of anti-drug operations across several states.

At the Apapa Port, NDLEA operatives, working with the Nigeria Customs Service and other agencies, uncovered the tramadol shipment on October 2 during an examination of cargo declared as maize starch.
A confirmatory test at the agency’s forensic laboratory identified the substance as tramadol hydrochloride powder. When separated from its concealment on October 14, the shipment comprised 349 bags with a gross weight of 8,725 kilogrammes, valued at more than ₦6.98 billion.
At the Tin Can Port, also in Lagos, officers discovered 55 kilogrammes of Canadian Loud, valued at ₦165 million, hidden in a Toyota Sienna vehicle inside a 40-foot container on October 12.
The agency also reported the arrest of Elizabeth Chidera Kalu at Idumota Market on October 14, with 10,600 ampoules of diazepam injection and 6,500 tablets of Molly recovered from her store.
In separate operations in Mushin, two men, Idowu Daudu and Ahmed Oniyinde, were arrested on October 15 with 59.95 kilogrammes and 61.23 kilogrammes of skunk, respectively.
Another operation along Iyana Oba led to the interception of a truck allegedly carrying illicit drugs from Trade Fair Market. The NDLEA said 18,000 pills of tramadol 250mg were found in cartons labelled as Rambo insecticide. The suspects arrested were identified as Tajudeen Adeduntan, a loading manager, and his assistant, Azeez Sikiru.
In Edo State, six suspects were arrested during raids in Warake, Ivhiaro and Ewe/Irue communities in Owan East Local Government Area between October 15 and 16.
Those arrested included 85-year-old Grace Ehimeka, who was allegedly found with 179 kilogrammes of skunk, and Ayo Aigberadion, 53, with 220.8 kilogrammes. Other suspects were allegedly found with varying quantities of cannabis and other substances, including tramadol, Swinol and diazepam.
In Ondo State, the agency said operatives raided a cannabis farm in Okemoro Isinbode camp forest on October 17, destroying 7,500 kilogrammes of skunk cultivated on three hectares of land and arresting five suspects.
The operation also yielded 92 bags of skunk weighing 1,267 kilogrammes, 11 kilogrammes of cannabis seeds and three kilogrammes of fresh stems, bringing the total weight of the recovered exhibits to 1,281 kilogrammes.
In another operation in Owo, officers tracked 53-year-old Okunebe Ndidi to a hideout in Ameyinti on October 16 and recovered 25 bags of cannabis weighing 375 kilogrammes.
In Bauchi State, NDLEA operatives intercepted a Volkswagen Golf wagon at Ragwam village in Katagum Local Government Area on October 14, recovering 894,800 tramadol capsules and Exol-5 tablets from Shamsu Garba, 35.
The agency also said officers on patrol along the Bauchi-Gombe road recovered 291 blocks of cannabis weighing 265 kilogrammes from an abandoned vehicle at Tudun Natsira village. (Channels TV)
News
Bauchi Agency CEO, 4 children die in road accident
Alhaji Ibrahim Ladan Duguri, the Executive Secretary of the Bauchi State Health Contributory Management Agency (BASHCMA), has lost his life alongside those of four of his children in an accident at Yalwan Duguri in Alkaleri Local Government Area of the State.
Governor Bala Mohammed, who confirmed the tragedy, expressed profound sorrow and deep grief.
The governor described the death of Alhaji Ibrahim Ladan Duguri as a monumental loss to Bauchi, particularly the health sector, “where he distinguished himself through dedication, commitment, and an unwavering passion for improving access to healthcare services for the people”.
In his condolence message signed by his Special Adviser on Media and Publicity, Mukhtar Gidado, the governor equally saddened by the tragic circumstances surrounding the incident and extends his heartfelt sympathy to the immediate family of the deceased, the Duguri Emirate Council, friends, associates, colleagues, and the entire people of Bauchi over the loss.
He also prayed for the full recovery, strength, and comfort of Suleiman, one the deceased’s son who reportedly survived the accident .

Mohammed said, “As Executive Secretary of BASHCMA, the deceased played an important role in advancing the state’s health contributory management system and supporting efforts to make healthcare more accessible to the people, especially the less privileged. His dedication was also evident in his contributions to the state’s medical team during pilgrimage exercises in the Kingdom of Saudi Arabia, where his commitment to the health and well-being of pilgrims was widely valued.
“Beyond his professional accomplishments, Alhaji Ibrahim Ladan Duguri was a close personal friend, and classmate of Governor Bala Mohammed. His death, therefore, represents not only the loss of a valued public servant but also the painful departure of a beloved family member and trusted companion whose life was marked by service, loyalty, and dedication to humanity.”
He acknowledged that no words can adequately express the pain and anguish of the bereaved family at this difficult moment.
Mohammed prayed that Almighty Allah, in His infinite Mercy, would forgive the shortcomings of the deceased, accept their good deeds, and grant Alhaji Ibrahim Ladan Duguri and his beloved children eternal rest in Aljannatul Firdaus.
The governor called on all well-meaning citizens of Bauchi to remember the bereaved family in their prayers and to offer them the necessary compassion, and solidarity during this moment of profound grief.
The funeral prayer for the deceased will be conducted at the palace of the District Head of Yalwan Duguri by 11:00am, on Sunday.
-
Faith3 days agoBREAKING: Anglican Church Places Archbishop Ibezim on Six-Month Leave, Bars Him From Church Duties
-
News3 days agoTinubu Orders Rescue of Kidnap Victims, Demands Peaceful 2027 Elections
-
News3 days agoGunmen Abduct Catholic Priest in Benue, Police Launch Rescue Operation
-
Faith24 hours agoAwka Anglican Diocese Rejects Ibezim’s Suspension, Threatens to Leave Church of Nigeria
-
News1 day agoBREAKING: Mbah Extends Enugu Movement Restriction to 10pm, Scraps Keke Ticketing
-
Politics22 hours agoNigeria’s Weak Opposition and the Cost of One-Party Dominance: Can the Opposition Rebuild Before 2027?
-
News1 day ago2027: Keke Riders Endorse Mbah, Tinubu
-
News2 days agoEnugu Approves ₦32bn Legacy Gratuity Payment, Begins Disbursement Next Week




