News
Funding channels for IPOB, terror organizations exposed
In a recent newsletter, the Nigerian Financial Intelligence Unit (NFIU) unveiled the financing of terrorist organizations, including the Indigenous People of Biafra (IPOB).
The NFIU report identified the channels to include crowdfunding, betting platforms and online transfers.
The NFIU’s newsletter was published by its Counter Financing of Terrorism Department and identified a vast network of IPOB affiliates spread across 22 countries.
These affiliates, primarily Nigerians residing abroad, have registered at least 27 entities under the IPOB name, with the US and UK leading the pack at 7 and 6 registrations respectively.
The newsletter said NFIU analysis further exposed a concerning financial structure. IPOB maintains bank accounts internationally, receiving funds from various sources disguised as “Monthly Dues, Services and for ESN” (Eastern Security Network, IPOB’s armed wing). These funds are then disbursed to finance their operations.
The report highlights crowdfunding as a major source of income for IPOB, with over $160,000 being funnelled to transmission, media, and broadcasting companies in Bulgaria, South Africa, and the UK.
The NFIU analysis identified, “the leader’s addresses and mobile numbers abroad, along with information on 53 other individuals associated with the group. These findings have been forwarded to law enforcement agencies for further investigation.”
There are broader terrorist financing tactics beyond IPOB. One example involves a betting platform, simply identified as ‘XC’, which filed a Suspicious Transaction Report (STR) on a customer suspected of money laundering.
Another case exposed a terrorist attempting to evade detection. This individual made structured cash withdrawals from different ATMs, purchased flight tickets to high-risk areas using credit cards (transactions declined due to exceeding limits), and then used alternative methods to travel.
“The terrorist then attempted suspicious transfers exceeding €1,000 to a local charity with potential links to terrorism. These transactions, along with others for luxury goods and escort services, raised red flags” the newsletter stated.
The NFIU report identified key indicators of terrorist financing and urged law enforcement agencies to investigate: transactions by individuals linked to known terrorists or financiers; unauthorized tax collection or forced donations in terrorism-prone areas; and Bureau de Change operators facilitating transfers within suspected networks.
Other red flags are multiple cash deposits into bank accounts to avoid scrutiny; POS operators receiving large deposits followed by cash withdrawals for unidentified individuals; money transfers from Nigeria to high-risk countries for suspicious purchases; recruitment of individuals to open multiple bank accounts; and financial transfers to charities linked to terrorism.
Terrorist financing the NFIU said remains a critical security concern in Nigeria. The report underscores the need for a multi-pronged approach to addressing the root causes of terrorism; strengthening border controls; enhancing transparency and accountability in financial transactions and fostering international cooperation to combat terrorism financing.
By taking these steps, the NFIU said it believes Nigeria can disrupt the flow of funds to terror groups like IPOB and Boko Haram, promoting peace and stability within the nation and the wider region.
News
Experts raise alarm on Shawarma, Cancer, Kidney Disease
Health professionals have warned that regular consumption of shawarma containing high amounts of salt, sugar, fat, seasoning and processed meat may contribute to hypertension, obesity, diabetes and kidney disease.
Excessive salt can raise blood pressure and put additional strain on the kidneys, while high-calorie sauces may contribute to weight gain.
Nutrition experts advised Nigerians to eat shawarma in moderation, use less mayonnaise and other sauces, choose lean grilled meat and add more vegetables. Consumers were also urged to check vendors’ cleanliness and avoid food prepared where ingredients are exposed to flies, dust or poor handling.
A recent report by experts also warned that frequent consumption of Shawarma may increase the risk of other food-borne infections and long-term health problems.
The report contains documented cases of people who suffered vomiting, diarrhoea, stomach pain and weakness after eating shawarma, with some requiring hospital treatment.
According to the report, poor hygiene could allow bacteria and other contaminants into shawarma, causing illnesses including cholera, dysentery, typhoid and salmonellosis.
It also raised concerns about mayonnaise and creamy sauces kept without proper refrigeration and warned that poor storage could encourage bacterial growth and increase the risk of food poisoning.
A study cited in the report found bacterial contamination in ready-to-eat shawarma sold on the streets
Experts also raised concerns about processed meat such as sausage, noting that the International Agency for Research on Cancer classifies processed meat as carcinogenic to humans.
News
Phone communication exposes married woman in the case of Abuja resident who died in a hotel
The mystery surrounding the death of a man whose body was found by the roadside in Abuja has taken a new turn, with police tracing the case through his missing mobile phone to a married woman who allegedly spent time with him at a hotel.
The FCT Commissioner of Police, Mohammed Sanusi, disclosed this on Saturday in Abuja, saying investigators arrested Rukayat Muhammed after tracing the deceased’s final communications.
The man was found dead on August 26 along the Kubwa Expressway, near Katampe under the bridge, after his family had earlier reported him missing.
According to the police, the case initially raised suspicion of a possible “one chance” incident. Investigators, however, established that the dead man was the missing person after identifying his remains.
Sanusi said the deceased’s mobile phone was missing and had been switched off. Police investigators subsequently traced his last known communication, leading them to Rukayat, a resident of Garki Area 2.
Investigators reportedly discovered that Rukayat, who is married, was allegedly in a romantic relationship with the deceased. The police said she had saved his contact under the name “Safiyat.”
The CP said the pair had lodged at Good Samaritan Guest House on 2nd Avenue, Gwarinpa, where the man later died.
Sanusi said Rukayat allegedly discovered that the man was no longer breathing but failed to alert the police or hotel management. Instead, she allegedly took his phone and left the hotel.
The case took another turn when hotel management later discovered the man’s body inside the room after attempts to contact the occupants failed.
Rather than reporting the discovery, two hotel staff members, Ibrahim Omeiza and Kefat Bitrus, allegedly removed the body from the room and transported it to the Kubwa Expressway, where they dumped it under the Katampe bridge.
The police said the action was apparently intended to distance the hotel and its management from the death.
Sanusi said detectives were still working to establish exactly how the man died and determine the individual roles of those connected to the incident.
He warned that anyone found to have participated in the death, concealment or abandonment of the body would face prosecution.
The commissioner said the investigation remains ongoing.
News
Enugu State govt suspends monarch for hosting Peter Obi
The Enugu State Government has suspended His Royal Majesty, Igwe Eze William Ezugwu, the traditional ruler of Ibagwa Ogbozalla Opi Autonomous Community, in Nsukka Local Government Area of Enugu state.
The state government accused Igwe Ezugwu of violating provisions of the state’s Traditional Rulers Law.
In a letter of suspension dated September 24, the Enugu State Government cited his alleged failure to constitute his cabinet, failure to establish a Town Union governing body, and persistent conduct deemed inconsistent with the laws governing traditional rulers in the state.
The suspension comes barely three weeks after Igwe William Ezugwu received NDC presidential candidate Peter Obi at his palace in Opi, Nsukka LGA, where he reportedly blessed Obi’s presidential ambition.
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