Nigeria News Nalin The federal government has placed Simon EKPA and several other individuals and entities on the Nigerian sanctions list for alleged participation in terrorist financing, the report said.
The decision was announced on Thursday, following the recommendations of the Nigerian Sanctions Commission following a high-level meeting in Abuja.
According to the Nigeria Financial Intelligence Department (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 Attorney General of the Federal Government (AGF) authorized the designation of individuals and entities under the approval of President Bora Tinubu, 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.
Develop bank accounts and economic resources
The Government further stipulates that financial institutions and relevant institutions should ensure that all accounts related to the listed persons and entities are frozen in full assets.
“For designated entities, this should include the accounts linked to their signers and directors to ensure full implementation of the sanctions regime” NFIU’s statement read.
The designated individuals and entities are as follows:
1. SimonEkpa Njoku 21-03-1985 Guaranteed Trust Bank 0118835791, 0115442299, 0115442275
2. Godstime promises to enter the bank on IYARE 20-05-1996 0060032439, 1187008630, 1448136683. UBA 2212655102. MONIEPOINT 8197394552. 8197394576.
3. Francis Chukwuedo Mmaduabuchi 27-09-1987 Eco Bank 3941072599, Fidelity 6239280146, Opay 8037688095, Moniepoint 81966060258, 8196028438, 8196028438, 8196028438, 8196028438, 8196028438, 8196028452, 5380383959, 5612325508, 4730823866,
4. John has 35-03-1987 on the streets
5. ChikwukaGodwin Eze 05-05-1975 First Bank 3031299977, Access Bank 0110709618, 0108595489, 1132518632
6. Edwin Augustine Government 232118, 00upoint 6216290317, 6712290300
7.
8.
9. Away 11-12-12-198 First Bank 3060148916
10. MercyEbere Ifomea Ali 07-07-1998 Access 161260852, FCMB 6594319019
11. New Juliana 15-08-1985 No. 214755548
12.011-198-1989 accessed 0071127599, 11323955016, GT Bank 0123063
3.
14. Ogomu Peace Kewe 27-06-1997Enter 1840168323, UBA 2096777826, First Bank 3124937333, 2041450556, (USD) 3180578127, Zenith 26, GT Bank 0258732080, Stanbic 0021280495
15 47055, 0044247103, 4020644423. OPAY 9023765613, 8035144914, 8126308128. Polaris 3124277058. Carbon 0629821223. Zenith 1222677735554
16. SeficuviGlobal Company 3225098 Access Bank 1436852548, Eco Bank 3831141439
17. Killer group Nllkwar
Add nfiu, “You need to report to the sanctions committee any frozen assets or actions taken in compliance with the requirements of the injunction;
“(c) submit a suspicious transaction report immediately to the NFIU for further analysis of the financial activities of the individual or entity; and
“(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 generated by funds or other assets directly or indirectly controlled by designated persons or entities; and
“(d) funds or other assets of persons and entities acting on behalf of or designated persons or entities. Reports that you comply with this requirement may be sent to: [email protected],,,,, [email protected]. ”
