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FG lists Tukur Mamu, Kaduna-based publisher, among 15 terrorism financiers

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The federal government has reportedly named Tukur Mamu, publisher of Desert Herald, as one of the suspects involved in terrorism financing.

Mamu was listed among 15 entities, including nine individuals and six Bureau De Change (BDC) operators and firms, according to Punch.

Punch cited a document from the Nigerian Financial Intelligence Unit (NFIU) titled “Designation of Individuals and Entities for March 18, 2024”.

According to the document, the Nigeria Sanctions Committee met on March 18 where the named entities were recommended for sanctions following their involvement in terrorism financing.

The NFIU said Mamu “participated in the financing of terrorism by receiving and delivering ransom payments, over the sum of $200,000, in support of ISWAP terrorists for the release of hostages of the Abuja-Kaduna train attack”.

Mamu is currently being tried by the federal government for allegedly aiding the terrorists who attacked the Abuja-Kaduna train in March 2022.

After he was arrested in 2022, the government said it had found $300,000 in his possession.

The money was tagged as “terrorist funds”.

Mamu who is a media aide to Ahmad Gumi, a popular Islamic cleric, has also been accused of exchanging voice notes relating to the Abuja-Kaduna train hostages with one Baba Adamu, a Boko Haram spokesperson.

The publisher has denied any allegiance to terrorists.

The NFIU said one of the terrorism financiers 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, associated with Al-Qaeda in the Islamic Maghreb, who “specialises in designing terrorist clandestine communication code and he is also an Improvised Explosive Device expert”.

The NFIU also listed “a senior commander of the Islamic State of West Africa Province Okene” and “a financial courier to ISWAP Okene”, a female allegedly responsible for the disbursement of funds to the widows and wives of the terrorist fighters of the group.

Individuals who were said to have “received a total of N57m from between 2014 and 2017” and “a total inflow of N61.4 bn and a total outflow of N51.7bn from his accounts” were also among the suspects.

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Lagos commuters stranded as fares spike by 50% amid petrol scarcity (Photos)

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Commuters in many parts of Lagos were on Monday left stranded at different bus stops, amid the lingering petrol scarcity.

Fares were hiked by 50 percent as motorists filled up dispensing stations for the scarce commodity.

Some filling stations were shuttered, while others still selling petrol were encircled by long queues.

Some motorists said they bought petrol at N700 and N800 per litre at filling stations. Roadside dealers now sell the product for N1000 and N1200 per litre.

The petrol scarcity triggered a 50 percent increase in fares across Lagos.

From Abule Egba roundabout to Agege, commuters were asked to pay N300, which previously cost N150 or N200. From Agege to Alausa in Ikeja is now N400, which cost N300 last week.

From Berger to Ikeja, commuters pay as high as N1000 in fares.

In most of the bus stops visited by newsmen on Monday morning, survival of the fittest was the prevailing philosophy as hordes of commuters were seen running after a few commercial buses.

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Shake-up in EFCC as Olukoyede appoints chief of staff, 14 directors

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Ola Olukoyede, chair of the Economic and Financial Crimes Commission (EFCC), has appointed Michael Nzekwe as his chief of staff.

As part of a restructuring drive, Olukoyede upgraded all the zonal commands of the EFCC to departments and appointed 14 new directors.

A statement by Dele Oyewale, EFCC spokesperson, said the security unit of the agency has been upgraded to a department with a chief security officer at the helm.

“To this effect, 14 new directors have been appointed to head each of the zonal commands,” Oyewale said.

“Additionally, to bolster and fortify the security architecture of the commission, the security unit of the EFCC has been upgraded to a department with a seasoned officer appointed as director, security and chief security officer.

“A new department has also been created in the executive chairman’s office and it is headed by former Makurdi zonal commander of the EFCC, Mr. Friday Ebelo who also doubles as director and coordinator, special duties at the corporate headquarters of the commission.”

Nzekwe was the commander of the Ilorin zonal command and a course one officer.

Nzekwe, a lawyer and an investigator, has served in various departments in the anti-graft agency — including legal and prosecution, operations (now department of investigations), internal affairs (now department of ethics and integrity), Servicom, and asset forfeiture.

The new chief of staff has attended trainings and courses at home and abroad, including the Advance Defence Intelligence Officers Course organised by Defence Intel Agency (DIA).

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Abuja American school has refunded $760k of Yahaya Bello’s children fees, says EFCC

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The Economic and Financial Crimes Commission (EFCC) says the American International School Abuja (AISA) has refunded the fees paid for the children of Yahaya Bello, immediate-past governor of Kogi state.

Bello allegedly paid $760,910 in advance as fees for five of his children from the coffers of the Kogi state government.

The children are in grade levels 2 to 8 at the school.

“The money has been paid into public account,” Dele Oyewale, EFCC spokesperson, told TheCable on Saturday morning.

The anti-graft agency had asked the school to refund the money.

In response to a letter addressed to the Lagos zonal commander of the EFCC, the school said $845,852 was paid in tuition “since the 7th of September 2021 to date”.

AISA said the sum to be refunded is $760,910, because it had deducted educational services already rendered.

“Please forward to us an official written request, with the authentic banking details of the EFCC, for the refund of the above-mentioned funds as previously indicated as part of your investigation into the alleged money laundering activities by the Bello family,” the school said in the letter.

“Since the 7th September 2021 to date, $845,852.84 (Eight Hundred and Forty Five Thousand, Eight Hundred and Fifty Two US Dollars and eighty four cents) in tuition and other fees has been deposited into our Bank account.

“We have calculated the net amount to be transferred and refunded to the State, after deducting the educational services rendered as $760,910.84. (Seven Hundred and Sixty Thousand, Nine Hundred and Ten US Dollars and Eighty Four cents).

“No further additional fees are expected in respect of tuition as the students’ fees have now been settled until they graduate from ASIA.”

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Bodex F. Hungbo, SPMIIM is a multiple award-winning Nigerian Digital Media Practitioner, Digital Strategist, PR consultant, Brand and Event Expert, Tv Presenter, Tier-A Blogger/Influencer, and a top cobbler in Nigeria.

She has widespread experiences across different professions and skills, which includes experiences in; Marketing, Media, Broadcasting, Brand and Event Management, Administration and Management with prior stints at MTN, NAPIMS-NNPC, GLOBAL FLEET OIL AND GAS, LTV, Silverbird and a host of others

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