
News
FULL LIST: US releases identities of Nigerian, firms designated as terrorist financiers
The United States has designated a Nigerian national and three companies operating in the country as alleged financial facilitators of activities linked to the terrorist group, the Islamic State of Iraq and Syria.
They were designated in the latest action, which targeted a total of three individuals and six entities accused of facilitating the movement of funds for ISIS operations globally.
In a statement issued on Monday and sighted on Tuesday, U.S. Department of State spokesperson, Thomas Pigott, said designations cut across France, Syria, Türkiye, and Nigeria.
He described the network as one that enables ISIS to move money across borders.
“Today’s designations target three individuals and six entities operating across Europe, the Middle East, and West Africa who have enabled ISIS to move money across borders — exposing a network that spans from France and Syria to Türkiye and Nigeria.

“Among those designated is a France-based facilitator who provided information concerning the use of explosives to ISIS supporters, a Syria-based operator who used cryptocurrency to transfer funds on behalf of ISIS associates in multiple countries, including the United States, and a Nigeria-based facilitator whose money exchange businesses served as conduits for ISIS financing,” the statement added.
In a further update released on Monday, the US released the identities of the three persons and six companies designated.
Apart from the Nigerian national, three of the six designated companies are also from Nigeria, two from Lagos State and one from Kano.
Full List of Specially Designated Nationals (SDN)
ABDELHAKIM, Boukich (a.k.a. “ALHOLANDI, Abu Sulayman”; “BABILI, Muhammad”); Syria; DOB 15 Dec 1993 (alt. 01 Jan 1991); POB The Hague, Netherlands (alt. Aleppo, Syria); nationality Netherlands; male; National ID No. 02040063438 (Syria) [SDGT] (Linked To: ISIS).
ABDERRAHMANE, Miloud (a.k.a. “GHAZI, Ibrahim”); France; DOB Aug 1992; nationality/citizenship France; male; Digital Currency Addresses: TRX TBXMiRqUp1XH1zLazWu8cWitMAScv4HsYq; TRX TDFj8tYzfLDkwEMo4MJ2DfrbpMztuCCnan [SDGT] (Linked To: ISIS).
MUHAMMAD, Mukhtar Adamu (a.k.a. ADAMU, Mukhtar; MUKHTAR, Muhammad); No. 45 Abimbola Street, off Capital Road, Morcas Agege, Lagos State, Nigeria; DOB 02 Aug 1990 (alt. 03 Aug 1990); nationality Nigeria; male; Passport Nos. A11904741; A07422697 [SDGT] (Linked To: ISIS-WEST AFRICA).
ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI (a.k.a. AL-KARAM COMPANY; AL-KARAM MONEY TRANSFER COMPANY; SPIDER COMPANY ISTANBUL EXCHANGE RATES); Fatih, Istanbul, Türkiye; [SDGT] (Linked To: ISIS).
BITCOIN EXCHANGE AGENT IDLIB’S NO.1 COIN EXCHANGE (a.k.a. IDLIB NO 1 BTC; NO.1 BITCOIN EXCHANGE AGENT; BITCOIN XCHANGE); Idlib, Salqin, Darkush, Sarmada, Syria; [SDGT] (Linked To: ISIS).
GENERATION CURRENCY BUREAU DE CHANGE LIMITED; Lagos, Nigeria; RC 1555604; [SDGT] (Linked To: Mukhtar Adamu / ISIS network).
MANHATTAN BUREAU DE CHANGE LIMITED; No. 59 Murtala Mohammed Way, Wapa, Kano, Nigeria; RC 1763824; [SDGT] (Linked To: Mukhtar Adamu / ISIS network).
NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED; Ikeja, Lagos State, Nigeria; RC 1462752; [SDGT] (Linked To: Mukhtar Adamu / ISIS network).
SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI (a.k.a. SPIDER MONEY TRANSFER COMPANY; SPIDER TICARET); Istanbul, Türkiye; [SDGT] (Linked To: ISIS).
The U.S. reaffirmed its “strong partnership with Nigeria,” which joined the United States in the May 16, 2026, operation that resulted in the killing of Abu-Bilal al-Minuki, described as the number two official in ISIS.
Pigott said the United States would continue to apply diplomatic and legal measures against ISIS and its supporters worldwide.
“We will continue to use every diplomatic and legal tool available to hold ISIS and its supporters accountable — wherever they operate and however they move money. We remain fully committed to protecting American lives, defending religious minorities, and working with international partners to eliminate the threat that ISIS poses to global peace and security,” he said.
The action, according to the statement, was taken under Executive Order 13224, as amended.
It also noted that ISIS, formerly known as al-Qa’ida in Iraq, was designated a Specially Designated Global Terrorist (SDGT) organisation in 2004. (PUNCH)
News
‘How fake federal agency tricked us’ – Anambra govt
Details have emerged on how the Anambra State government got involved with the fake federal agency domiciled in the office of the Secretary to the Government of the Federation, SGF.
The agency was said to be planning to organize a Made in Nigeria fair in the state after the Secretary to the State Government, SSG, Mrs Chiamaka Nnake, was made the focal person for Anambra State.
However, following the discovery by the ICPC that the agency is fake, the Anambra SSG lamented that the agency tricked the state government into hosting its maiden Made in Nigeria fair in Anambra in December.
In a statement titled, ‘CLARIFICATION ON THE “MADE-IN-NIGERIA AGENCY AND MY ROLE AS STATE FOCAL PERSON, Nnake said: “I wish to clarify the circumstances surrounding the trending news concerning the purported “Made-in-Nigeria Agency,” in which my photograph has been displayed and I have been identified as one of the state coordinators.
“In January 2026, the Governor received a letter from the Made-in-Nigeria Office, said to be under the Office of the Secretary to the Government of the Federation, requesting the nomination of a State Focal Person. In response, the Governor, in February 2026, nominated me as the State Focal Person for Anambra State.

“Following the nominations, Focal Persons from the 36 states have been in a WhatsApp group engaging on issues relating to the activities of the office.
“More recently, the same office wrote to the State requesting that Anambra host the South East Made-in-Nigeria Fair. The request was approved, and an inaugural meeting was held about two weeks ago, with the National Coordinator in attendance.
“Since then, the State Committee has been working on preparations for the Fair, which is scheduled to take place from 2nd – 5th December 2026.
“Beyond these official interactions and engagements, I have no knowledge of, involvement in, or connection with any other activities, claims, or developments attributed to the said office.
“I therefore wish to make it clear that anything beyond the above-mentioned official interactions is entirely outside my knowledge and involvement”.
News
Atiku breaks silence on FBI’s refusal to make Tinubu records public
Presidential candidate of the African Democratic Congress (ADC), Atiku Abubakar, has reacted to the United States Federal Bureau of Investigation’s refusal to publicly release certain records relating to President Bola Tinubu, arguing that citing “danger to lives” cannot justify withholding potentially disclosable information from public scrutiny.
The FBI had filed a motion seeking permission to submit ex parte and in camera declarations explaining why it withheld some investigative records concerning allegations of drug trafficking involving Tinubu.
In an application dated August 20, the agency told the US District Court for the District of Columbia that it could not publicly disclose all the reasons for withholding certain records, hence its request to make the declarations privately before the court.
Reacting in a statement issued on Saturday in Abuja by his Senior Special Assistant on Public Communication, Phrank Shaibu, Atiku questioned the FBI’s justification for secrecy, arguing that Nigerians were already bearing the consequences of the government’s economic policies.
“The FBI says disclosure could endanger lives. Which lives? Nigerians are already dying,” he said.

Atiku linked the hardship to the removal of fuel subsidy, arguing that the policy had triggered increases in transportation costs, food prices and production expenses while putting pressure on jobs and household incomes.
“Fuel affects transportation. Transportation affects food prices. Energy affects production. Production affects jobs. All of them determine whether an ordinary Nigerian family can survive until the end of the month,” he said.
The former Vice President also reiterated his pledge to reverse the fuel subsidy removal if elected, describing his proposed approach as one that would be accountable and protected against abuse.
On the FBI records, Atiku said he was not demanding the release of sensitive information that could compromise investigations, including the identities of undercover agents, confidential sources or investigative techniques.
“Protect your agents. Protect your sources. Protect legitimate investigative methods. Redact whatever American law genuinely requires you to redact. But do not stretch those protections until they become a bulletproof vest for Tinubu,” he said.
Atiku described his position as a democratic appeal rather than an attempt to interfere in Nigeria’s internal affairs, insisting that Nigerians had a right to know the background and character of the person leading the country. (Saturday Tribune)
News
Four family members, dog die after eating Amala meal in Kogi
Four members of the same family have reportedly died after consuming amala in Ihima, Okehi Local Government Area of Kogi State.
The family’s dog was also reported to have died after consuming the same food.
Following the incident, the Kogi State Government has ordered an immediate investigation into the circumstances surrounding the deaths.
The state Commissioner for Information and Communications, Kingsley Fanwo, disclosed this in a statement on Saturday, saying the Governor of Kogi State, Ahmed Ododo, had directed the Commissioner for Health to commence a comprehensive investigation into the incident.
“The Chief Servant is deeply concerned by this tragic incident and has directed the Commissioner for Health to immediately investigate the circumstances surrounding the deaths, with particular attention to the possibility of food poisoning or food contamination.

“The investigation must establish the facts and determine whether the food consumed by the deceased was contaminated or whether any other medical or environmental factor contributed to the deaths.
“Relevant samples and available evidence should be properly examined in accordance with established public health procedures,” Fanwo quoted the governor as directing.
Fanwo said the state government was also concerned by reports that the family’s dog died after consuming the same food, adding that the development would form part of the investigation.
He said the governor had directed the Ministry of Health to work with relevant agencies and stakeholders to ensure that the investigation was thorough and that appropriate public health measures were taken based on its findings.
“The government urges members of the public to remain calm and avoid drawing conclusions about the cause of the deaths until the investigation is concluded and the facts are established by the relevant authorities,” the commissioner said.
Fanwo said the governor commiserated with the bereaved family and the people of Ihima over the incident, praying that God would grant the family the strength and comfort to bear the loss.
He assured the people of Kogi State that the government would make further information available as soon as verified facts emerge from the investigation.
-
News1 day agoAPC Chairman slumps, dies during reconciliation meeting in Kogi
-
News1 day agoEnugu ADC chairman allegedly murdered in his village
-
News1 day ago2027: Tinubu’ll relocate Nigeria’s capital to Lagos if he wins – Primate Ayodele
-
News3 days agoAlleged Drug Trafficking: Tinubu seeks 10-day delay in release of records
-
News1 day agoAnother fake agency uncovered, FG suspends three perm secs, orders arrest
-
News3 days ago40 feared dead as boat capsizes in Sokoto
-
Business3 days agoAFRAA welcomes Enugu Air, strengthens Nigeria’s Domestic Aviation growth
-
News3 days agoPlateau Massacre: Save Nigeria Group USA appeals to Trump, US Congress for decisive action




