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At last 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.

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“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.”

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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.”

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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. ”

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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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Anambara Underworld: 25 Years After Onitsha was liberated from Deri Nwamama

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Okwudili Ndiwe, popularly known as Derico Nwamama, was a notorious Nigerian armed robber and serial killer who terrorized parts of Anambra State, particularly Onitsha and its environs, between 2000 and 2001. He became one of Nigeria’s most feared criminals because of his gang’s involvement in armed robberies, killings, and attacks on police officers and civilians. Reports from the time attributed more than 100 civilian deaths and the killing of numerous police officers to his gang, though some figures vary by source.
Derico reportedly began as a street urchin and pickpocket before graduating to violent armed robbery. His activities created widespread fear across southeastern Nigeria, leading traders and residents to demand stronger action against criminal gangs.
In July 2001, he was captured by the Bakassi Boys after the group was invited to help tackle violent crime in Anambra State. Rather than being handed over to the police for trial, he was publicly executed by beheading in Onitsha, an act that drew both public approval from some residents and strong condemnation from human rights organizations because it was an extrajudicial killing.
Derico’s story remains one of the most infamous episodes in Nigeria’s criminal history and is often cited in discussions about crime, vigilantism, and the rule of law in the country.

Derico’s reign of terror lasted only about a year (2000–2001), but it left a lasting mark on Anambra State. Some accounts are well documented, while others have become part of local folklore, so it’s important to distinguish between verified facts and widely repeated stories.

Some of his most notorious escapades include:

The Upper Iweka luxury bus massacre (December 2000): This is considered his most infamous crime. His gang reportedly stopped a Lagos-bound luxury bus at Upper Iweka in Onitsha, robbed the passengers, and then executed most of them. Reports say about 55 of the 59 passengers were killed, with only a handful surviving.

Repeated bank robberies: Derico’s gang carried out daring raids on banks in Onitsha, escaping with millions of naira at a time when police struggled to stop them.
Killing of police officers: He was blamed for the deaths of around 25 police officers, often attacking patrol teams and police checkpoints. His gang became notorious for directly confronting law enforcement rather than avoiding them.
The killing of Chiejina: According to widely circulated accounts, Derico was once allied with another feared criminal, Chiejina. After Chiejina allegedly murdered Derico’s father, Derico tracked him down and shot him dead, ending his rival’s reign before becoming the dominant crime boss himself. This story is widely recounted but is based largely on historical narratives rather than court records.

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Control through fear: Traders, transporters, and residents in Onitsha, Nkpor, Nnewi, Ihiala, and nearby towns reportedly lived in fear of his gang. Some accounts claim he would send advance warnings before attacks to demonstrate that security agencies could not stop him.

His downfall came in July 2001 when the Bakassi Boys captured him near the Niger Bridge after an intelligence-led operation. Six days later, he was publicly beheaded in Onitsha without trial, an extrajudicial execution that was celebrated by many residents but condemned by human rights groups.
He was beheaded by Bakassi at the public square at Ochanja Market Onitsha on July 9, 2001.

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Traditional rulers indispensable partners in community policing, security management – CP Giwa

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The Commissioner of Police in Enugu State, Mr Mamman Giwa, says traditional rulers remain indispensable partners in community policing and grassroots security management.

This is contained in a statement issued by the Command’s Spokesman, SP Daniel Ndukwe, on Saturday in Enugu after the commissioner’s stakeholders’ engagement visit to the leadership of Enugu State Traditional Rulers Council on Friday.

The commissioner noted that traditional rulers are indispensable and imperative in grassroots security matters due to their closeness to the people and understanding of the security dynamics within their communities.

He emphasised that the command would continue to leverage their support in intelligence gathering, crime prevention, conflict resolution, and the prompt reporting of suspicious activities.

According to him, the command is reaffirming its commitment to strengthening collaboration with the traditional institution in the fight against crime and criminality across the state.

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Responding to questions from the traditional rulers, the commissioner pledged to continue to accord them due respect and recognition as custodians of peace and order in their communities.

He appreciated their continued support in promoting peace and security across the state.

The state police boss urged them to sustain their partnership with the police by encouraging residents to remain law-abiding and security-conscious.

Speaking, the Council, led by its Chairman, Igwe Samuel Asadu, appreciated the commissioner for the visit and commended his pragmatic leadership in combating crime and enhancing public safety in the state.

Describing him as “God-sent,” the traditional rulers offered him their royal blessings and prayed for his continued success.

They reaffirmed the council’s commitment to supporting police initiatives that promote peace and security across the state.

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Also present at the engagement were the Council’s Deputy Chairman, Igwe Julius Nnaji; the Council’s Public Relations Officer, Igwe Emmanuel Ugwu; and Chairmen of the various Local Government Traditional Rulers’ Councils.

Others are: the Council’s former Chairman, Igwe Lawrence Agubuzu, and its First Grand Patron, Igwe Abel Nwobodo.

The engagement underscores the commissioner’s commitment to sustained collaboration with critical stakeholders to advance community policing, public trust-building, proactive crime prevention, and the maintenance of law and order.

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56 days in captivity: How the Oyo school children were rescued 

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The Special Adviser to President Bola Tinubu on Information and Strategy, Bayo Onanuga, on Friday announced that all the pupils and teachers kidnapped in Oriire, Oyo State, had been rescued by security agencies, ending a 56-day ordeal that gripped the nation.

Onanuga disclosed this in a post on his X handle, saying, “Finally, all the kidnapped pupils and teachers in Orire, Oyo have been rescued by our security agencies.”

He later revealed that eight suspected kidnappers were arrested during the operation and are currently in the custody of the Department of State Services, while several others were neutralised.

He also dismissed reports that the victims were freed through a prisoner exchange, stating that there was “no quid pro quo” because one of the terrorist kingpins whose release had been demanded by the kidnappers remains on trial for alleged terrorism-related offences.

The announcement caps months of denials, protests and false alarms since gunmen stormed three schools in the area on May 15, abducting 46 pupils, students and teachers.

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Here is how the 56-day saga unfolded.

May 15: The attack
Armed men numbering in the dozens, some dressed in military fatigues and riding motorcycles, stormed three schools in the Ahoro-Esiele and Yawota communities of Oriire Local Government Area, near Ogbomoso — Community Grammar School, Baptist Nursery and Primary School, and L.A. Primary School.

They opened fire before seizing pupils, students and teachers, including a toddler aged two. At least one person was killed during the raid.

Governor Seyi Makinde later confirmed that seven students were abducted from Community Grammar School, while 18 children and seven teachers were taken from Baptist Nursery and Primary.

In total, 39 pupils and seven teachers — 46 victims — were confirmed abducted, including the school principal, Folawe Alamu.

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President Bola Tinubu condemned the attack as barbaric and vowed a rescue operation, with the Inspector-General of Police, Tunji Disu, dispatching more detectives to Oyo State to lead a technology-driven operation.

Late May: The beheading of Michael Oyedokun
Mathematics teacher Michael Oyedokun was beheaded by his captors in a video that sparked nationwide condemnation and hardened public anger toward the government’s handling of the crisis. The killing was reportedly intended to deter security operatives closing in on the kidnappers’ camp.

Chief of Staff Femi Gbajabiamila led a federal delegation — including National Security Adviser Nuhu Ribadu, IGP Tunji Disu, Chief of Defence Staff Christopher Musa and presidential aide Sunday Dare — to the affected communities.

Tinubu approved the recruitment of 1,000 forest guards for Oyo State and directed a specialised rescue unit to intensify operations.

Around this time, reports emerged that the kidnappers had opened communication channels with the state government, demanding the release of two detained Boko Haram/Ansaru commanders, Mahmud Usman (“Abu Bara’a”) and his deputy Abubakar Abba, as a condition for freeing the victims.

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June 1: NUT declares indefinite strike
The Nigeria Union of Teachers ordered all public primary and secondary school teachers in Oyo State to withdraw services indefinitely, demanding the government secure the victims’ release before schools reopened. Solidarity rallies followed across state capitals on June 2.

Early-mid June: Fake “release” claims proliferate
At least three separate waves of misinformation falsely claimed the victims had been freed.. Oyo Police and the state government repeatedly and firmly debunked each claim, while fact-checkers (Africa Check) intervened publicly.

Late June: Ransom allegations, pressure campaigns
Social media activist VeryDarkMan (Martins Otse) led protests to the Oyo governor’s office. The Oyo government, through Commissioner for Information Dotun Oyelade, repeatedly denied any ransom payment. Civil society groups, including Socialist Labour, accused the government of complacency and demanded accountability.

July 2: NUT suspends strike
After roughly a month of industrial action, the NUT called off its strike, citing government assurances that efforts to secure the victims’ release were intensifying, and citing concern for pupils’ lost academic time.

July 8-9: Defence minister confirms standoff over use of force
Defence Minister Christopher Musa disclosed that the kidnappers had threatened to kill the captives if security forces attempted a forceful rescue, explaining the extended timeline and the shift toward a negotiated approach. Army Chief Waidi Shaibu said troops were making “tremendous progress” and had identified associates of the kidnappers.

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July 10: Freedom, at last
Onanuga announced that all the kidnapped pupils and teachers had been rescued by security agencies, bringing the 56-day ordeal to an end.

He disclosed that eight suspected kidnappers were arrested during the operation and are currently in DSS custody, while some others were neutralised.

While the victims’ rescue brings an end to the 56-day ordeal, security agencies are expected to provide a comprehensive account of the operation, including details of the arrests and the circumstances surrounding the rescue.

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Campus Lights Stay On as Alleged Bulb Thief Is Arrested

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A suspected thief has been arrested for allegedly stealing electrical bulbs and other fittings from a classroom at the Federal University of Education, Pankshin, Plateau State.

The suspect was apprehended on Wednesday by the university’s security personnel during a heavy downpour. The institution’s Deputy Director of Information and Public Relations, Charles Nda Homsuk, confirmed the incident in a statement, noting that security operatives swiftly foiled the alleged theft and recovered the stolen electrical items.

According to Homsuk, the suspect has been handed over to the appropriate law enforcement authorities for further investigation and possible prosecution.

He reaffirmed the university’s commitment to safeguarding lives and property on campus through proactive security measures.

The Vice-Chancellor, Prof. Noel Wannang, commended the Chief Security Officer, Wing Commander Paul Maimako Yusuf (retd.), and members of the university’s security unit for their vigilance and professionalism. He said their prompt response prevented the theft and underscored the effectiveness of the institution’s security architecture.

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The Chief Security Officer also praised the university security personnel, hunters engaged for night patrols, and other stakeholders for their collaborative efforts in strengthening campus security.

He urged students, staff, and members of the university community to remain law-abiding and promptly report suspicious individuals, unusual movements, or any security threats to the institution’s Security Department.

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Bandits threatened to kill Oyo pupils if troops came closer — Defence Minister  

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The Minister of Defence, Christopher Musa, has disclosed that the bandits holding pupils and teachers abducted from schools in Oyo State threatened to kill the captives if security forces advanced on their location.
Musa said this in a preview clip of an interview with News Central, shared on Wednesday ahead of its broadcast on the NC Exclusive programme on Friday.

He explained that the kidnappers were using the children as leverage to secure the release of their commanders in military custody.

“For whatever reason, they are looking for leverage because we have some of their commanders with us and they feel taking these kids and holding them to ransom will make us release their commander.

“And now they’re threatening when we wanted to take action against them that if we come any closer, they’re going to kill all the kids,” he said.

The minister’s comments come nearly eight weeks after gunmen abducted 39 pupils and seven teachers from Baptist Nursery and Primary School, Yawota, and two other schools in Esinle, in the Oriire Local Government Area of the state, on May 15.

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Speaking further on measures to curb banditry and kidnapping, Musa backed the death penalty for perpetrators, saying weak laws had emboldened criminals.

“I think we should do that. There must be deterrence. The laws are soft, and that’s why people take advantage. If they know once you commit an offence, there must be punishment,” he added.

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