Nigeria Sanctions Committee reveals 48 terr@r sponsor
The Federal Government’s release of an updated list of 48 individuals and 12 entities allegedly linked to terr@rism financing has triggered fresh public demand for immediate action, with security experts warning that failure to follow through could further erode trust in Nigeria’s counterterr@rism efforts.
The list, published on Saturday by the Nigeria Sanctions Committee, is one of the most comprehensive disclosures in recent times, targeting suspected financiers of violent groups operating across the country.
According to Sunday PUNCH, among the prominent names on the list are Finland-based factional leader of the Indigenous People of Biafra, Simon Ekpa, and the publisher of Desert Herald, Tukur Mamu.
The list also include groups such as Boko Haram, the Islamic State West Africa Province, and IPOB, as well as entities like West and East Africa General Trading, Settings Bureau De Change Ltd, and the Lakurawa Sect.
The development comes at a time the government says it has secured convictions in 386 terr@rism cases out of 508 prosecuted, even as attacks continue across several states, including Borno, Kebbi, Kwara, and Zamfara.
The names also published on the NiGSAC website include Abdulsamat Ohida, Mohammed Sani, Abdurrahaman Abdurrahaman, Fatima Ishaq, Yusuf Ghazali, Muhammad Sani, Abubakar Muhammad, and Sallamudeen Hassan.
Others are Adamu Ishaq, Hassana Isah, Abdulkareem Musa, Umar Abdullahi, Abdurrahaman Ado, Bashir Yusuf, Ibrahim Alhassan, Muhammad Isah, Salihu Adamu, Surajo Mohammad, Fannami Bukar, Muhammed Musa, Sahabi Ismail, Mohammed Buba, Adamu Hassan, Hassan Mohammed, Usman Abubakar, Kubara Salawu, Rabiu Suleiman, Godstime Iyare, Francis Mmaduabuchi, John Onwumere, Chikwuka Eze, Edwin Chukwuedo, Chiwendu Owoh, Ginika Orji, Awo Uchechukwu, Mercy Ali, Ohagwu Juliana, Eze Okpoto, Nwaobi Chimezie, and Ogumu Kewe.
Other entities named as terr@rism sponsors include G.Side General Enterprises, Desert Exchange Ventures Limited, Eagle Square General Trading Co. Ltd, Alfa Exchange BDC, Alin Yar Yaya General Enterprises, K. Are Nigeria Limited, Suhailah Bashir General Enterprises, Igwe Ka Ala Enterprises, Seficuvi Global Company, Jama’atu Wal-Jihad, Ansarul Sudan, Islamic Province, Yan Group, and Yan Group NLBDG.
In 2024, the Federal Government similarly listed nine individuals and six organisations linked to terr@r financing, raising concerns over enforcement continuity.
Experts demand swift action
While analysts described the new list as a critical step forward, many insisted that naming suspects without decisive enforcement risks reducing the exercise to a symbolic gesture.
Security experts and retired senior law enforcement officers who spoke with Sunday PUNCH stressed that the next steps must be swift, coordinated, and transparent.
A retired Assistant Inspector-General of Police, Salami Abduraheem, said the credibility of the government’s action would be measured not by the publication of names but by tangible outcomes.
“Publishing a list is only the beginning. The real test is what happens next: arrests, prosecution, and convictions.
“If these individuals continue to move freely weeks or months after being named, it sends a dangerous signal that the system lacks the capacity or will to act,” he said.
Abduraheem noted that in previous instances, announcements of terr@r financing networks were not always followed by sustained legal action, raising concerns about enforcement gaps.
Similarly, a former director in a federal security agency, Abdullahi Adeoye, warned that suspects may attempt to evade capture once publicly identified.
“Time is critical in cases like this. Once names are out, suspects are alerted. If there is no immediate action, freezing accounts, restricting movement, and making arrests, you risk losing valuable intelligence,” he said.
Adeoye added that coordinated action among financial regulators, intelligence agencies, and law enforcement bodies is essential to effectively disrupt networks.
Legal, institutional challenges
A security analyst, Musa Aliyu, described the move as long overdue but raised concerns about Nigeria’s capacity to prosecute high-level terr@r financiers.
“It shouldn’t just be about releasing the list alone. They have to go a long way and ensure that due diligence is done.
“Honestly speaking, the Nigerian legal system is not adequately prepared to prosecute terr@r sponsors effectively. This is evident in the weaknesses in criminal justice administration,” he said.
Aliyu also expressed concern about the judiciary’s ability to handle terr@rism-related cases, urging the National Assembly to strengthen legal frameworks.
“The kind of judiciary we have right now is not wired to prosecute the kind of criminal activities related to terr@rism diligently. This is the time for the National Assembly to provide the necessary tools to ensure adequate punishment,” he said.
Aliyu further stressed the need to balance transparency with due process.
“Justice must be seen to be done for victims, those killed, abducted, or forced to pay ransom. Nigerians must be assured that the fight against terr@rism is not selective,” he added.
Public trust, accountability
For many Nigerians, the release of the list represents a rare moment of transparency in the fight against terr@rism.
However, civil society groups say transparency must be matched with accountability.
A security governance expert, Shola Muse, expressed scepticism about the government’s commitment.
“It is not about releasing names. What is the judicial value? What is the executive value at the end of the day? If the government is sincere, it must convince the public that they are ready this time to act decisively. Otherwise, it becomes a media jamboree,” he said.
Muse called for synergy among the three arms of government and security agencies.
“There must be judicial support, executive will, and political backing. Without sincere and coordinated efforts, these measures may not achieve the desired results,” he added.
A security governance expert, Kemi Babatunde, said public confidence had been weakened by past experiences.
“Nigerians have seen lists before. What they want now is action, visible, measurable action. This is not just about security; it is about trust,” she said.
Babatunde emphasised the need for clear and consistent communication on progress.
Culled: punchng.com
