The Federal Government of Nigeria has officially identified Tukur Mamu, Simon Ekpa, and 46 other individuals and organisations as alleged financiers of terrorism, in what authorities describe as a major step in disrupting terror funding networks across the country.
According to reports, the designation followed extensive investigations into financial activities linked to extremist groups, including the Islamic State West Africa Province (ISWAP). Security agencies say the individuals and entities were involved in facilitating the movement of funds, logistics, and other forms of support to terrorist operations.
The government noted that the listing was carried out in line with Nigeriaโs counter-terrorism financing framework and in collaboration with relevant international partners. As part of the action, authorities are expected to freeze identified assets, restrict financial transactions, and intensify monitoring of suspicious financial flows connected to those named.
Officials emphasized that the move is aimed at weakening the operational capacity of terrorist groups by cutting off their financial lifelines. They also urged financial institutions and the public to remain vigilant and report any suspicious transactions that could be linked to terrorism financing.
This development comes amid ongoing military operations and intelligence efforts targeting insurgent groups, particularly in the North-East region, where ISWAP and other factions have remained active.
The government reaffirmed its commitment to tackling insecurity and ensuring that individuals or organisations found supporting terrorism, directly or indirectly, are brought to justice under the law.
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