Details of how Simon Ekpa used access banks to finance terrorism in Nigeria have been exposed by the Nigerian Financial Intelligence Unit (NFIU).
Nigeria News Nalin According to the recommendations of the Nigeria Sanctions Commission (NSC), the federal government investigated the list of accounts used in terrorist financing accounts. Aigboje aig imoukhuede led visiting bank plc and other financial institutions in the country informed that the accounts should be approved and were prosecuted by the account holders after the high-level meeting in Abuja.
According to the Nigeria Department of Financial Intelligence (NFIU), the operation is consistent with Article 54 of the 2022 Terrorism (Prevention and Injunction), which grants governments sanctions on individuals and organizations related to terrorist activities.
The NFIU revealed that the Office of the Attorney General (AGF) acted under the approval of President Bola Tinubu, approving the designation of individuals and entities, resulting in its formal inclusion on the Nigerian sanctions list.
As part of law enforcement measures, authorities have been directed to identify and freeze all funds, assets and other economic resources related to approved individuals and organizations without prior notice.
The access bank account number used for terrorist financing is as follows:
Here is a list of accounts that Access Bank (other banks in the next publication) reside in terrorist financing, Simon Ekpa is currently struggling in a Finnish prison on alleged allegations of terrorist activities.
Visit the bank account:
0110709618,
0108595489,
1132518632
0060032439,
1187008630,
1448136683,
1612608952,
0071127599,
1138098116,
1113046148,
1113046148,
1872085373,
0800331795,
1436852548.
at the same time, Nigeria News Nalin The report said the federal government further stipulates that financial institutions and related institutions should ensure that the complete assets of all accounts related to the listed persons and entities are frozen.
“For designated entities, this should include accounts linked to their signers and directors to ensure full implementation of the sanctions regime,” the NFIU statement reads.
“You need to report to the sanctions committee any frozen assets or actions taken in compliance with the injunction requirements;
“(c) submit a suspicious transaction report immediately to the NFIU for further analysis of the financial activities of the individual or entity;
“(d) will be reported to the NFIU as a suspicious transaction, and all cases of name matching matches will be matched before or after receiving this list.
“The above-mentioned freezing obligation shall be extended to (a) all funds or other assets owned or controlled by designated persons and entities, not only funds or those assets in connection with a particular act, circumstances, threat of terrorism or terrorist financing;
“(b) those funds or other assets directly or directly or indirectly controlled or jointly owned or controlled by a designated person or entity;
“(c) funds or other assets derived or arising from or generated by funds or other assets directly or indirectly controlled by designated persons or entities;
“(d) funds or other assets of persons and entities acting in the direction of designated persons or entities. Reports of your compliance with this requirement may be sent to: [email protected], [email protected].”
