Connect with us

Crime

FG claims it has identified 96 financiers of terrorism

Published

on

Share this story

The Federal Government on Thursday claimed it has uncovered 96 financiers of terrorism.

While giving update on the anti-corruption fight of the President Muhammadu Buhari’s administration on Thursday in Abuja the Minister of Information and Culture, Alhaji Lai Mohammed, made the disclosure.


He disclosed that fraud unit unmasked 123 companies and 33 bureaux de change linked with terrorism in the country.
Mohammed however failed, to name the individuals and companies linked with terrorism.
“For its part, the analysis by the Nigerian Financial Intelligence Unit, in 2020-2021, revealed 96 financiers of terrorism in Nigeria, 424 associates/supporters of the financiers, involvement of about 123 companies and 33 bureaux de change, in addition to identifying 26 suspected bandits/kidnappers and 7 co-conspirators.
“The analysis has resulted in the arrest of 45 suspects who will soon face prosecution and seizure of assets.
“Also, from its analysis of tax evasion and tax avoidance linked to corruption, NFIU has identified N3,909,707,678,112.43 in VAT and N3,737,918,335,785.82 in Withholding Tax due to the Government.
“NFIU has also sent 1,165 intelligence reports on cases of corruption, money laundering and other serious offences to 27 domestic agencies for investigation, prosecution and asset recovery.
“On terrorism financing, NFIU had intelligence exchanges on Boko Haram, ISWAP, banditry, kidnapping and others with 19 countries.
”During the same period, 2020-2021, the organization returned fraudulently-obtained funds totaling US$103,722,102.83, 3,000 Pound Sterling; 7,695 Singapore Dollar and 1,091 Euros to 11 countries of victims who came into the country.”

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published.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

Crime

Gunmen waylay Dangote Cement bus, abduct scores of Workers In Edo

Published

on

By

Share this story

An unspecified number of workers of Dangote Cement Company Plc, Okpella, Etsako West local government of Edo state have been abducted after unknown gunmen Wayland the staff bus

The unfortunate incident was said to have happened on Monday.

The workers were in a staff bus conveying them back to Okpella town after the close of work when they were intercepted and abducted by the gunmen.

An eyewitness confirmed to this online newspaper that the incident happened after the gunmen laid ambush for the workers after emerging from the bush and forcing the bus to a halt at gunpoint before taking their victims into the bush.
“They were in a Coaster bus coming to Okpella after work when they were kidnapped by gunmen. But, we don’t know the numbers of the workers that have been kidnapped,” the source added.

Continue Reading

Crime

Two security guards of Ajayi Crowther University in Police net over alleged rape

Published

on

By

Share this story

The alleged rape of a female student of the Ajayi Crowther University by two security guards is not being treated with kids gloves as the authorities of the institution have commenced investigations

This was contained in a statement issued by the institution’s Public Relations Officer, Olufemi John Atoyebi.

Atoyebi said, “Management of Ajayi Crowther University, Oyo received with shock a report of an alleged rape of one of our female students last night, Thursday May 9, 2024 by two members of our vigilance group.

“The Management promptly handed over to the police, the two people alleged to have committed the crime while the university has set up its own internal panel of inquiry to investigate the allegation.

“The Management wishes to assure all stakeholders that ACU will not tolerate any act of misconduct capable of tarnishing its enviable image.

“Raising Godly intellectuals is our primary goal in ACU and we will not allow any act of misconduct capable of diverting our attention from our goal.

“Heavy penalty awaits anyone who is found culpable after our thorough investigation.

Continue Reading

Crime

NDLEA seizes 3 trailer loads of opioids, 3.5m pills, 344,000 codeine bottles

Published

on

By

Share this story

**Arrests 75-year-old grandpa, 70-year-old grandma for illicit drugs dealing

Three trailer loads of opioids comprising 3,450,000 pills and 344,000 bottles of codeine syrup at Abule Ado in Amuwo Odofin Local Government Area of Lagos state by the peratives of the National Drug Law Enforcement Agency, (NDLEA)

Director of Media and Advocacy
Femi Babafemi in a statement on Sunday said three suspects were also arrested in connection with the seizure.
According to him, the multi-billion naira consignments were loaded into two 40-ft container trucks and another 20-ft truck at the AML bonded terminal, Abule-Osun, near the International Trade Fair complex before heading to a large warehouse at Abule-Ado where NDLEA officers eventually arrested the suspects and recovered the opioid consignments on Thursday 9th May 2024.

Those arrested according to the statement included the warehouse agent, Cosmas Obiajulu, 51; Ridwan Balogun, 25, and Banjo Tayo, 30, both drivers of two of the trucks while the third driver jumped off to escape arrest.

“In the same vein, NDLEA operatives on Tuesday 7th May arrested a suspect, Nwankwo Ejike in Coker area of Lagos where 100 litres of codeine syrup were recovered from him while 60 litres of the same substance were seized from Clinton Akinye in the same area same day.
“Not less than 37.5kg of cannabis sativa loaded in a Toyota camry car was recovered from another suspect, Adegbola Segun, 47, when the car was intercepted at Mile 12 area of Lagos on Monday 6th May.

“Another consignment of opioids consisting of 59,106 pills of tramadol and different quantities of codeine syrup and rohypnol being taken across the border to Garua, Cameroon was intercepted by NDLEA officers on Monday 6th May along Mubi-Yola road, Adamawa state.
“Two suspects linked to the drugs: Abubakar Auwal, 39, and Adamu Abubakar, 25, (a.k.a Bamanga), a trans-border trafficker who was to take the consignment from Mubi across to Cameroon were promptly arrested.

In Edo state, Babafemi indicated that the NDLEA operatives on Saturday 11th May raided the Iguiye forest in Ovia North East LGA, where a total of 11, 636.185kg cannabis were destroyed on three farms measuring 4.654474 hectares, while additional 188kg of the same psychoactive substance were recovered and a suspect, Itah Nyong was arrested during the overnight operation.

“A 75-year-old grandpa, Jibril Audu was on Friday 10th May arrested with 7.5 kilograms of cannabis at Oke-asa village, Ijero-Ekiti, Ekiti state during a raid operation, while a 70-year-old grandma, Tikwase Nytor was nabbed with 15.6kg of same substance on Thursday 9th May during a raid operation at Achusa and International Market road, Makurdi, Benue state.

“The NDLEA Commands across the country balanced their drug supply reduction operations with War Against Drug Abuse, (WADA), advocacy campaigns to schools, markets, worship centres and communities.

“Some of these include: WADA sensitisation lecture to: Muslim faithful at Sultan Bello Jummat Mosque, Kaduna; students of Oduduwa University and Oduduwa Polytechnic, Ipetumodu, Osun; students of Nigerian Tulip International Colleges (Boys Section), Kano.
Others are the students of Federal University of Technology, Babura, Jigawa; students of Father Tansi International College, Okpuno Awka, Anambra; WADA advocacy visit to Delta state First Lady Deaconess Tobore Oborevwori and similar advocacy visit to the Founder City of God cathedral, Cardinal James Omolaja Odunmbaku who was joined by Ojodu LCDA Chairman, Hon. Segun Odunmbaku in Ojodu area of Lagos state.

While commending the efforts of the Lagos, Edo, Ekiti, Benue and Adamawa Commands of the Agency for jobs well done in the past week, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) assured that officers and men of the Agency will continue to work with local and international partners to ensure that the scourge of substance abuse and illicit drug trafficking is brought to the barest minimum in Nigeria.

Continue Reading

Trending