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Nigeria blacklists Simon Ekpa, 16 others, organisations for terrorism financing
The Nigeria Sanctions Committee has designated 17 individuals and organizations over their alleged involvement in terrorism financing.
Those named on the list include Simon Ekpa, Godstime Promise Iyare, Francis Mmaduabuchi, John Onwumere, Chikwuka Eze, Edwin Chukwuedo, Chinwendu Owoh, Ginika Orji, Awo Uchechukwu, and Mercy Ebere Ifeoma Ali.
Others are Ohagwu Juliana, Eze Okpoto, Nwaobi Chimezie, Ogomu Kewe, Igwe Ka Ala Enterprises, Seficuvi Global Company, and Lakurawa Group.
According to a document obtained from the committee on Thursday, the list was approved by the President upon the recommendation of the Attorney General of the Federation.
“The Nigeria Sanctions Committee held a meeting on March 6, 2024, where specific individuals and entities were recommended for designation following their involvement with terrorism financing.
“The 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.
“In accordance with Section 54 of the Terrorism (Prevention and Prohibition) Act, 2022, you are required to:
(a) Immediately identify and freeze, without prior notice, all funds, assets, and any other economic resources belonging to the designated persons in your possession and report the 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 (STR) to the NFIU for further analysis of the financial activities of such individuals or entities.
(d) Report as an STR to the NFIU all cases of name matching in financial transactions prior to or after receipt of this list.”
The committee ordered the immediate freezing of bank accounts and financial instruments associated with the listed individuals and entities across multiple banks, payment platforms, and financial institutions.
“Freezing measures should be extended to all accounts associated with the designated subjects. For designated entities, this should include accounts linked to their signatories and directors to ensure comprehensive enforcement of the sanctions regime,” the document added.
The committee also stated that financial institutions and relevant stakeholders have been instructed to enforce the sanctions and submit compliance reports to the Nigeria Sanctions Committee via secretariat@nigsac.gov.ng and
info@nigsac.gov.ng.
Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday quizzed the immediate-past Minister for Women Affairs, Uju Kennedy Ohanenye, for her alleged roles in the misappropriation, violation of procurement process and diversion of public funds of ₦138.4m in the course of disbursing the 2023 budgeted funds for the Ministry.
According to authoritative sources, the ex-minister arrived at the Commission’s headquarters around 11am on Thursday and faced interrogators on her alleged involvement in the fraud.
The sources claimed that investigations by the EFCC showed that funds donated for the funding of P- Bat Cares for Women Initiative were diverted for her self-enrichment.
She reportedly has not been admitted to administrative bail, as the sources added that investigations are still ongoing.
Uju Kennedy-Ohanenye was one of the ministers President Bola Tinubu relieved of their duties in October 2024.
She was appointed as the Minister of Women Affairs by Tinubu on August 21, 2023.
A Bill for an Act to provide for the establishment of an Independent Authority for the registration, regulation, and funding of political parties in Nigeria has scaled second reading in the House of Representatives.
The bill seeks to establish a dispute tribunal and regulate the funding of political parties as well as utilisation of the funds.
The bill, which was sponsored by the Speaker of the House, Tajudeen Abbas, and another lawmaker, Marcus Onobun, further seeks to ensure transparency and a stable democracy.
At the moment, there are 19 registered political parties in Nigeria. The roles to be performed by the new independent authority are currently the responsibilities of the Independent National Electoral Commission (INEC).
The independence and neutrality of INEC have been questioned by many including former President Goodluck Jonathan and former INEC Chairman Attahiru Jega, who decried the influence of political interference on the appointments of electoral commissioners.
“The electoral commission must be fully independent and we must have credible people. Political leaders who are so domineering and over-pressuring you (INEC staffers) to do what is wrong should resign and leave,” Jonathan said at a Yiaga event recently.
Similarly, Jega said, “There is political interference in the appointment or removal of electoral commissioners and other election officials.”
Bishop Isaac Idahosa, the 2023 Vice Presidential Candidate of the New Nigeria People’s Party (NNPP), also lamented that nobody puts INEC in check.
Meanwhile, INEC chairman Mahmood Yakubu has been pushing for the creation of an electoral offence tribunal.
“A major obstacle to the speedy dispensation of justice in this regard is that electoral offences are not time-bound as is the case with post-election offences through the tribunals. Furthermore, they are solely prosecuted by the Magistrate and State High Courts in the jurisdiction where the alleged offences are committed.
“No priority attention is given to such cases as the courts deal with a variety of other cases. Consequently, electoral offences are carried over from one General Election to another which may sometimes affect the diligent prosecution of the cases.
“It is therefore imperative to renew our call for the creation of the Electoral Offences Tribunal that has a specific jurisdiction and limited timeframe for the speedy dispensation of cases,” he said.
The National Association of Nigerian Students (NANS) has called on Senate President Godswill Akpabio to remain committed to fostering a strong working relationship between the National Assembly and President Bola Ahmed Tinubu’s administration.
In a statement released on Monday, NANS President-elect Comrade Oladoja Olushola emphasized the importance of synergy between the two arms of government in delivering democratic dividends to Nigerians.
“Leadership is often tested by storms, but true leaders rise above turbulence to achieve remarkable progress,” Olushola said.
The student body expressed concerns over the current political climate in the Senate, warning that it could undermine good governance and disrupt effective collaboration between the legislature and other arms of government.
“As Nigerian students, we will not stand idly by while the integrity of our political institutions is eroded,” Olushola stated.
“We call for calm, restraint, and a renewed commitment to peace-building for national progress and the well-being of all Nigerians.”
While reaffirming its confidence in the leadership of the 10th Senate under Akpabio, NANS stressed the need to uphold accountability and maintain the integrity of the legislative process.
Addressing the ongoing controversy in the Senate, the student body urged all lawmakers to adhere strictly to legislative rules and avoid actions that could destabilize governance.
“It is crucial that we maintain a high standard of accountability to uphold public trust and confidence in our government,” Olushola said.
Given the ongoing legal proceedings concerning the matter, NANS advised all parties involved to exercise caution and refrain from making statements that could inflame tensions.
The association further recommended that disciplinary action be taken against any senator found guilty of misconduct after a court verdict, warning that continued unrest could escalate political tensions and deepen national divisions.
“If these tensions persist, they risk further heating up the political landscape, triggering unintended negative consequences for both the Senate and the country,” Olushola said .