Wednesday

Nigerian Govt names controversial cleria Ahmad Sheikh Gumi’s ally, Tukur Mamu, 8 others, 6 Bureau De Change (BDC) operators as terrorism financiers


CC™ VideoSpective

By Seun Opejobi

The Federal Government has released the full list of individuals and organizations financing terrorism in Nigeria.

The list released by the Federal Government include Tukur Mamu, a close ally of Islamic cleric, Sheikh Ahmad Gumi.

The list also include six Bureau De Change, BDC, operators.

Recall that information earlier released by the Nigerian Financial Intelligence Unit, NFIU, said those financing terrorism include nine individuals and six Bureau De Change operators.

In its report titled, ‘Identification of Persons and Organizations as of March 18, 2024’, the NFIU said the Nigeria Sanctions Committee convened on March 18, 2024, during which certain individuals and entities were identified for sanction due to their ties to terrorism financing.

Subsequently, a post released on X on Monday by former President Muhammadu Buhari’s Media Aide, Bashir Ahmad, reads: “The Federal Government has released names and BDCs funding terrorists in Nigeria. We hope that those individuals will face the necessary legal consequences for their actions.

Individuals:

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

The six BDCs and firms are:

10. West and East Africa General Trading Company Limited

11. Settings Bureau De Change Ltd

12. G. Side General Enterprises

13. Desert Exchange Ventures Limited

14. Eagle Square General Trading Company Limited

15. Alfa Exchange BDC


DAILY TRUST

Wednesday

Monday

Fulani terror mastermind group, Miyetti Allah (MACBAN), seeks reconstruction, compensation on demolished cattle markets....

CC™ Global Insights

By Dennis Agbo

The Miyetti Allah Cattle Breeders’ Association of Nigeria, MACBAN, has sought for the reconstruction and compensation of victims in the recently demolished cattle markets in parts of south east states.

The cattle markets located in Lokpanta of Abia state and Ugwuoba in Enugu state were recently demolished over alleged harbouring and service as criminal hideouts for suspected kidnappers marauding the south east states.

But the Miyetti Allah had since denied harbouring of criminals in their mist, stating that they had indeed in many occasions fished out criminal elements who infiltrated in their mist and handed them over to the security agencies.

In a statement, on Sunday, a chieftain of MACBAN in the South East and the immediate past Chairman of the group in the South East Zone who currently is the Director in the national body, Alhaji Gidado Siddiki said that the plight of the displaced cattle dealers in the Abia and Enugu states was very bad.

According to Siddiki the state of their members in the South East vis-à-vis the general economic hardship amidst the approaching Ramadan is too bad and needs to be looked into.

Siddiki said that while their members struggle to survive the torments of an unpalatable economic downturn like the rest of the Nigerian masses, their members in the South East are largely disturbed by the very recent tragedy of market demolitions in Lokpanta and Ugwuoba cattle markets by the governments of Abia and Enugu States, respectively.

He said: “While we recognise the need to comply with government policies, trusting that these actions are not deliberately intended to undermine our business interests, we are worried by the quantum of losses upon our people.

“We are however most optimistic that the human face in governance will compel the Governments of Abia and Enugu States to grant the victims of the demolitions adequate compensation to enable them get on in pursuit of their legitimate livelihood.

“We are eagerly looking forward to the quick construction of new market facilities to serve our people’s business cause. We are hopeful that the government of the states will carry our leadership along in matters concerning the reconstruction.

“We urge our members to stay calm, await the final government decision, and pray for peace and stability across the South East.

“It is essential for our members to be law-abiding, avoiding actions that could jeopardize peace and stability in the region. We emphasize humility and sincerity towards our hosts for sustainable coexistence.

“In conclusion, we express gratitude to the governments and leaders in Igbo land. We urge them to further support and accommodate our legitimate business activities in cattle breeding and selling without hindrance.

“Given the itinerary nature of the Igbo race and their notable successes across the globe we are very hopeful that they will continue to accommodate our people in Igbo’s cherished homeland.

“In this season of Ramadan when we deeply reflect on life and seek positive amendments, our people are enjoined to take stock of their lives and strive to adopt better ways of living that will enhance positive and rancour free interactions with whomever they meet in the course of business and life.

“We are confident that Nigeria will get better and today’s pains will be told as an unpleasant chapter of our history as a country. We plead with our political leaders to be conscientious in formulating and driving policies that affect the well-being of Nigerians.”


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