@csrf

20.03.2024 Featured FG Names Tukur Mamu, Newspaper Publisher, Among 15 Uncovered Terrorism Financiers

Published 20th Mar, 2024

By Daniel Ojukwu

The federal government has named Tukur Mamu, Desert Herald newspaper publisher, as one of 15 terrorism financiers in the country.

Mamu was listed alongside six bureau de change (BDC) operators and eight other persons, accroding to The PUNCH.

The newspaper wrote that it relied on a document from the Nigerian Financial Intelligence Unit (NFIU) titled ‘Designation of Individuals and Entities for March 18, 2024’. This document recommends sanctions for the named parties.

According to this document, 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”.

Following a request by the Department of State Services, Interpol arrested Mamu on September 7, 2022, in Cairo, Egypt. They sent him back to Kano to stand trial for alleged terrorism financing.

READ MORE: Sheikh Gumi’s Ally Arrested in Egypt

During the arrest, he spoke with Daily Trust newspaper, saying, “I don’t have anything to hide and I’m not afraid of them (DSS). I swear to God, I’m not afraid of them. I just want the world to know of what is happening.”

The government found $300,000 in his possession and dubbed it terrorism funds. Also found was correspondence with one Baba Adamu, a Boko Haram spokesperson. At the time, Mamu was a media aide to Ahmad Gumi, a popular Islamic cleric who had also negotiated the release of abductees.

According to the NFIU document, 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 is also an improvised explosive device expert”.

There was also “a senior commander of the Islamic State of West Africa Province Okene” and “a financial courier to ISWAP Okene”.

Among the suspects were persons accused of “receiving a total of N57 million from between 2014 and 2017” and “a total inflow of N61.4 billion and a total outflow of N51.7 billion from his accounts.”

Leave a Reply

Your email address will not be published. Required fields are marked *


Published 20th Mar, 2024

By Daniel Ojukwu

Advertisement

Our Stories

Olatunji Resigns As First News Editor After Publisher’s Apology to Gbajabiamila

First News Apologises to Gbajabiamila Over Story That Landed Editor in Underground Cell

CSOs To Protest at Force HQ Over FIJ Reporter Daniel Ojukwu’s Police Abduction

‘I Don’t Know Where to Go’ — Man Who Paid N150,000 to Live Under Lagos Bridge Laments Shelter Demolition

Lawyer Assaulted at Abuja Court

Medellin Colombia

How a Colombian City Cooled Dramatically in Just Three Years

Customs' Ejigbunu

Nigeria Customs Removes Ejigbunu After Several ‘Good Morning’ Tweets

ATM

Full List: 16 Transactions Free From Cybersecurity Tax

With N5m in Customer’s Wallet, Fintech Startup Thepeer Shuts Down

Spanish-Brazilian Killer of Nigerian Schoolboy Remanded in UK

Advertisement