UAE Names Six Nigerians Among Global Terrorism Financers

The New Diplomat
Writer

Ad

Central Banks Now Hold More Gold Than U.S. Treasuries

Key Takeaways For the first time since 1996, foreign central banks’ gold reserves have overtaken their U.S. Treasury holdings. Persistent gold buying and rising U.S. debt risks are reshaping reserve composition toward hard assets. Central banks have crossed a symbolic line: their combined gold reserves now exceed their U.S. Treasury holdings for the first time…

Alleged Christian Genocide: Nigerian Lawmakers Slam US Bill, Call It A “Malicious lie”

By Abiola Olawale The House of Representatives on Wednesday condemned a United States congressional bill accusing Nigerian officials of allegedly enabling "systematic" religious killings, particularly against Christians. Lawmakers branded the legislation a "gross misrepresentation" of the country's security woes, insisting that violence stems from terrorism and banditry, not state-sponsored persecution. This position comes in response…

Alleged ₦4bn Fraud: Drama as Kano Anti-Graft Agency Moves to Probe Ganduje’s Govt

By Abiola Olawale The Kano State Public Complaints and Anti-Corruption Commission (PCACC) has launched an investigation into an alleged diversion of over ₦4 billion in public funds during the tenure of former Governor Abdullahi Umar Ganduje. The New Diplomat reports that the probe is said to be centered on the Dala Inland Dry Port project.…

Ad

Authorities in the United Arab Emirates (UAE) have published a list of names of individuals said to be involved in the finance of global terrorism.

On the list, six Nigerians were fingered to have ties with the terrorist group Boko Haram, helping to fund the monstrous activities of the jihadists who have continued to shed innocent blood in the country since 2009, displacing over 2 million Nigerians.

The UAE cabinet on Monday issued Resolution No 83 of 2021, designating a total of 38 individuals and 15 entities on its approved list of persons and organisations supporting terrorism.

The names of Nigerians fingered in the list include, Abdurrahaman Ado Musa, Salihu Yusuf Adamu, Bashir Ali Yusuf, Muhammed Ibrahim Isa, Ibrahim Ali Alhassan and Surajo Abubakar Muhammad.

The six persons have been previously tried and sentenced in UAE. The Abu Dhabi federal court of appeal had sentenced four out of the six to 10 years in prison followed by deportation, while the remaining two were sentenced to life imprisonment.

The court found them guilty of setting up a Boko Haram cell in the UAE to raise funds and material assistance for the insurgents in Nigeria. They were said to have raised a total of $800,000 for Boko Haram between 2015 and 2016.

This development is coming following the recent revelation made by retired Navy Commodore, Kunle Olawunmi.

Olawunmi had alleged that some highly connected individuals including serving Nigerian Governors and Senators are sponsporing terrorist organisations and bandits that are causing havoc in the country.

Other foreign nationals in the list are Ahmed Mohammed Abdulla Mohammed Alshaiba Alnuaimi (UAE), Mohamed Saqer Yousif Saqer Al Zaabi (UAE), Hamad Mohammed Rahmah Humaid Alshamsi (UAE), Saeed Naser Saeed Naser Alteneiji (UAE), Hassan Hussain Tabaja (Lebanon), Adham Hussain Tabaja (Lebanon), Mohammed Ahmed Musaed Saeed (Yemen), Hayder Habeeb Ali (Iraq), Basim Yousuf Hussein Alshaghanbi (Iraq), Sharif Ahmed Sharif Ba Alawi (Yemen).

Others are Manoj Sabharwal Om Prakash (India), Rashed Saleh Saleh Al Jarmouzi (Yemen), Naif Nasser Saleh Aljarmouzi (Yemen), Zubiullah Abdul Qahir Durani (Afghanistan), Suliman Saleh Salem Aboulan (Yemen), Adel Ahmed Salem Obaid Ali Badrah (Yemen), Ali Nasser Alaseeri (Saudi Arabia), Fadhl Saleh Salem Altayabi (Yemen), Ashur Omar Ashur Obaidoon (Yemen), Hazem Mohsen Farhan + Hazem Mohsen Al Farhan (Syria), Mehdi Azizollah Kiasati (Iran), Farshad Jafar Hakemzadeh (Iran), Seyyed Reza Mohmmad Ghasemi (Iran), Mohsen Hassan Kargarhodjat Abadi (Iran), Ibrahim Mahmood Ahmed Mohammed (Iran), Osama Housen Dughaem (Syria), Alaa Khanfurah – Alaa Abdulrazzaq Ali Khanfurah – Alaa Alkhanfurah (Syria), Fadi Said Kamar (Great Britain), Walid Kamel Awad (Saint Kitts and Nevis), Khaled Walid Awad (Saint Kitts and Nevis), Imad Khallak Kantakdzhi (Russia) and Mouhammad Ayman Tayseer Rashid Marayat (Jordan).

Ad

Unlocking Opportunities in the Gulf of Guinea during UNGA80
X whatsapp