Fed Govt freezes Simon Ekpa’s account number 16 other persons over terrorism (see full list)
Fed Govt freezes Simon Ekpa’s account number 16 others over terrorism (see full list)
In a significant move on Thursday, the federal government of Nigeria officially added several individuals, including Simon Ekpa, to the Nigeria Sanctions List due to their involvement in terrorism financing.
This action followed recommendations made by the Nigeria Sanctions Committee during a meeting held in Abuja.
The meeting, which was disclosed by the Nigerian Financial Intelligence Unit (NFIU), emphasised that the decision was made in line with Section 54 of the Terrorism (Prevention and Prohibition) Act, 2022.
According to the NFIU, the Attorney-General of the Federation, with the approval of the President, authorized the designation of these individuals and entities.
As part of the sanctions, the committee has been tasked with immediately identifying and freezing all assets, funds, and other economic resources tied to the designated individuals.
Furthermore, the NFIU stated that these freezing measures would apply to any accounts linked to the sanctioned parties, and they must be reported promptly to the Sanctions Committee.
“For designated entities, this should include accounts linked to their signatories and directors to ensure comprehensive enforcement of the sanctions regime,” it said.
The designated individuals and entities are as follows:
1. Simon Ekpa Njoku 21-03-1985 Guaranty Trust Bank 0118835791, 0115442299, 0115442275
2. Godstime Promise Iyare 20-05-1996 Access Bank 0060032439, 1187008630, 1448136683. UBA 2212655102. Moniepoint 8197394552. Kuda 2007096158. Promicool Venture- Moniepoint 8197394576.
3. Francis Chukwuedo Mmaduabuchi 27-09-1987 Eco Bank 3941072599, Fidelity 6239280146, Opay 8037688095, Moniepoint 8196060258, 8196028438, 8196028452,5380383959, 5612325508,4730823866, 8037688095
4. John Anayo Onwumere 05-03-1987 Sterling 0026224269, Zenith 4230646454
5. Chikwuka Godwin Eze 05-05-1975 First Bank 3031299977, Access Bank 0110709618, 0108595489, 1132518632
6. Edwin Augustine Chukwuedo 27-05-1983 Union 0010808495, 0110232286, 0069247850, Eco Bank 2321194539, Opay 8169916076, Moniepoint 6786290317, 6786290300
7. Chinwendu Joy Owoh 10-02-1982 First Bank 3125731837, GTB 0115848475, Moniepoint 6474876289, Union 0014660761
8. Ginika Jane Orji 05-10-1995 Blueridge 8039231985, Opay 7059681248, 8106940744
9. Awo Uchechukwu 11-12-1978 First Bank 3060144916
10. Mercy Ebere Ifeoma Ali 07-07-1998 Access 1612608952, FCMB 6594319019, First Bank 3147574474
11. Ohagwu Nneka Juliana 15-08-1985 UBA 2147559148
12. Eze Chibuike Okpoto 12-01-1989 Access 0071127599, 1138098116, FCMB 3723955016, GT Bank 0123014963
13. Nwaobi Henry Chimezie 12-06-1991 Access 1113046148, 1113046148, UBA 2115584448, 2117752704, First Bank 3067985749, Moniepoint 8276850931,
14. Ogomu Peace Kewe 27-06-1997 Access 1840168323, UBA 2096777826, First Bank 3124937333, 2041450556, (USD) 3180578127, Zenith 2547460190, Opay 9069071154, Kuda 2028607838, Fidelity 6552642526, GT Bank 0258732080, Stanbic 0021280495
15. Igwe Ka Ala Enterprises 3750733 Access 1872085373, 0800331795. Fairmoney 2683102063. Fidelity 5090919707, GTB 0206153527, 0044247093, 0044247086, 0044247079, 0044247062, 0044247055, 0044247103, 4020644423. Opay 9023765613, 8035144914, 8126308128. Polaris 3124277058. Carbon 0629821223. Zenith 1226773554
16. Seficuvi Global Company 3225098 Access Bank 1436852548, Eco Bank 3831141439
17. Lakurawa Group NLLKW
NFIU added, “You’re required to report to the Sanctions Committee any assets frozen or actions taken in compliance with the prohibition requirements;
“(c) immediately file a Suspicious Transactions Report to the NFIU for further analysis on the financial activities of such an individual or entity; and
“(d) report as a Suspicious Transactions Report to the NFIU, all cases of name matching in financial transactions prior to or after receipt of this List.
“The freezing obligation required above shall extend to (a) all funds or other assets that are owned or controlled by the designated persons and entities, and not only those that are tied to a particular act, plot, or threat of terrorism or terrorism financing;
“(b) those funds or other assets that are wholly or jointly owned or controlled, directly or indirectly, by designated persons or entities;
“(c) the funds or other assets derived or generated from funds or other assets owned or controlled directly or indirectly by designated persons or entities; and
“(d) funds or other assets of persons and entities acting on behalf of, or at the direction of designated persons or entities. A report of your compliance with this requirement may be sent to: secretatriat@nigsac.gov.ng, info@nigsac.gov.ng.”
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President Tinubu orders suspension of APC e-registration in Kano, over Gov’s defection
President Tinubu orders suspension of APC e-registration in Kano, over Gov’s defection
President Bola Ahmed Tinubu has allegedly ordered the suspension of the All Progressives Congress (APC) e-registration exercise in Kano State, pending the formal defection of Governor Abba Kabir Yusuf to the ruling party.
The allegation was made by Hon. Alhassan Ado Doguwa, a member of the House of Representatives and a prominent APC leader in Kano.
Doguwa disclosed this in a video shared on X by user @jrnaib2, where he suggested that the President had already welcomed Governor Yusuf into the ruling party.
Speaking in the video, the lawmaker stated: “What could you do when Tinubu said he has accepted Abba? What would you do?
“Tinubu has accepted him (into APC), we were going to start APC e-registration in Kano tomorrow, but the President and the APC national leadership has directed that it should be put on hold.”
Doguwa further explained that the APC leadership intends for Governor Yusuf to be the first person to register electronically in Kano once the process resumes.
He added: “If we accept the ‘hunch backed,’ what would he do with me? We could only be patient.”
While the exact date the remarks were made remains unclear, they come as the APC continues its nationwide membership registration drive.
The statements have sparked mixed reactions online. Some social media users dismissed the claim that Governor Yusuf is considering a move to the APC. User @auwal_sls argued that the governor is not prepared to abandon his current political platform, while another user, @Teemaah88, warned that Kano State “will lose this election.”
In recent months, there have been growing reports that associates of Governor Yusuf and his political mentor, Senator Rabiu Musa Kwankwaso, are pushing for a defection to the APC.
Supporters of the idea believe such a move would strengthen Kano’s political alignment with the federal government.
The Kano State Commissioner for Information, Ibrahim Abdullahi Waiya, has publicly defended these calls, insisting that joining the APC would be beneficial to the state. However, Kwankwaso has strongly opposed any suggestion of defection.
He has repeatedly maintained that Governor Yusuf should remain in his current party and has even challenged him to resign from office if he intends to cross over to the APC.
Speculation peaked earlier this week with reports that the governor was expected to defect on Monday, but no such move has taken place.
So far, Abba Kabir Yusuf has kept silent on the issue, leaving the political future of Kano State uncertain.
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Governor donates N9 million to wives of fallen soldiers
Governor donates N9 million to wives of fallen soldiers
Gov. Ahmed Ododo of Kogi, has announced the donation of Nine million naira to nine widows of fallen soldiers during the West African Social Activities (WASA) 2025 festivities.
The ceremony, held at the 12 Brigade headquarters, Chari‑Maigumeri Barracks, Lokoja, brought together military personnel, community leaders, and families of service men, who have paid the ultimate price for Nigeria’s security.
Represented by the State Security Adviser, Jerry Omodara the governor reaffirmed his Administration’s commitment to supporting Nigerian Army and security agencies.
Rep of Gov. Ahmed Ododo, the State Security Adviser Cdr Jerry Omodara (rtd), presenting gifts to wives of fallen soldiers at the 12 Brigade’s Nigerian Army WASA 2025, held at Chari Maigumeri Barracks Lokoja
He described the initiative as a moving gesture underscoring the state’s gratitude for the ultimate sacrifice made by its military families.
Ododo, serving as Special Guest of Honour, praised the 12 Brigade’s WASA describing it as a vibrant showcase of Nigeria’s cultural heritage.
“The event is a vital morale‑boost for troops who have spent the year on operations, training and community security.
“The annual WASA tradition has been “impressively sustained” and provides soldiers a chance to unwind with families after a demanding year,” he said.
He traced WASA’s roots to the West African Frontier Force, the predecessor of the Nigerian Army, emphasising its role in fostering unity, camaraderie and a sense of belonging among officers, soldiers and their dependents.
The governor lauded the colorful performances by various cultural troupes, saying the displays proved that “you have not broken links with your cultural backgrounds.”
He congratulated the brigade for successful 2025 operations that kept peace and security across Kogi, urging personnel to remain “focused, resilient and proactive” as they enter 2026.
Ododo reaffirmed the state’s commitment to supporting the Nigerian Army and other security agencies, promising continued assistance to improve welfare and operational effectiveness.
Earlier, the Commander, 12 Brigade, Nigerian Army, Brig. -Gen. Kasim Sidi, had assured Kogi of the army’s commitment to maintaining peace and security.
He described WASA as a significant occasion that brought together officers, soldiers, families, and friends to celebrate shared identity, cultural heritage, and collective achievements.
The commander praised the dedication, discipline, and professionalism of officers and soldiers, highlighting the Brigade’s achievements in 2025, including successful military operations against bandits and kidnappers in Kogi. (NAN)
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Notorious Drug Kingpin who killed three NDLEA operatives 12-years ago arrested
NDLEA arrests wanted drug kingpin, recovers illicit drugs from his hideout
Operatives of the National Drug Law Enforcement Agency (NDLEA) have successfully apprehended a long-wanted drug kingpin, ending a 12-year manhunt following his involvement in the brutal killing of three NDLEA officers.
This is contained in a statement by the Director, Media and Advocacy NDLEA, Mr Femi Babafemi on Sunday in Abuja.
Babafemi said that the suspect was notorious for drug trafficking, evading arrest and mobilising armed thugs against security agents.
He said that the suspect was on Friday, Jan. 16 tracked to his hideout in Owode town, Ogun State by tactical teams of the agency following credible intelligence.
He also said that during the clinical operation, the suspect was found in possession of 69 kilograms of skunk, a strain of cannabis.
He added that the arrest marked a significant breakthrough in the agency’s commitment to ensuring that no fugitive, regardless of how long they evaded justice, remained beyond the reach of the law.
“The suspect’s criminal history is marked by extreme violence and lawlessness.
“As a result, he had on June 15, 2014 orchestrated a barbaric mob action against a team of NDLEA officers who had attempted to arrest him at his enclave.
“The attack resulted in the cold-blooded murder of three NDLEA officers, including Rabiu Usman Kazaure and two others, who were killed by armed thugs mobilised by Jimoh.
“While the suspect managed to escape the scene that day, the agency remained resolute in its pursuit of justice for the fallen heroes,” he said.
In another encounter with the suspect on Aug. 12, 2023, when NDLEA operatives stormed his residence in Ado-Odo town, Ogun state, he managed to escape.
Babafemi however, said that the operatives succeeded in recovering 139 sacks of skunk with a total weight of 1,922 kilograms.
This, he said was following assets forfeiture proceedings instituted in court by the agency, the house in Ado-Odo, which served as a warehouse for his illicit drug trade, has since been finally forfeited to the Federal Government.
While commending the officers and men of the Ogun command for the arrests and seizures, the NDLEA Chairman, retired Brig. Gen.-Buba Marwa acknowledged their commitment.
Marwa enjoined them as well as their colleagues nationwide to maintain the current tempo of their balanced approach to the Agency’s drug control efforts.
He described the arrest of the wanted drug kingpin as a triumph of justice and a testament to the agency’s long memory.
He added that the arrest sends a clear and unambiguous message to all drug barons and fugitives.
“You may run, and you may hide for a season, but the long arm of the law will eventually find you.
“The arrest is particularly significant because it closes a painful chapter that began on June 15, 2014.
“For twelve years, this individual lived with the blood of our gallant officers on his hands. He mistakenly thought that time had erased his crimes.
“Today, we have proven that the NDLEA does not forget its own. We do not forget the sacrifices of those who laid down their lives in the service of our fatherland.
“This arrest is for the families of those three officers who have waited 12 years for justice”, Marwa said in a tribute to the officers lost over a decade ago.(NAN)
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