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UAE Names Six Nigerians Among 38 Global Sponsors Of Terrorism (Full List)

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The United Arab Emirates (UAE) has listed six Nigerians as financiers of Boko Haram and terror activities.

According to State-run WAM news agency, the list was released after the Emirate federal cabinet met in the capital Abu Dhabi on Monday.

The Nigerians are Abdurrahaman Ado Musa, Salihu Yusuf Adamu, Bashir Ali Yusuf, Muhammed Ibrahim Isa, Ibrahim Ali Alhassan and Surajo Abubakar Muhammad.

They were prosecuted in 2020 for wiring funds to Boko Haram.

This is coming after the UAE accused an official of the Nigerian government of sponsoring the terrorist group which has killed thousands of people in the country.

The Emirate authorities are yet to release the name of the official, amidst reports that some people in Nigeria are mounting diplomatic pressure not to publish the name.

The full list of 53 individuals and entities indicted include:

1. Ahmed Abdulla Mohammed Alshaiba Alnuaimi (UAE)

2. Mohamed Saqer Yousif Saqer Al Zaabi (UAE)

3. Hamad Mohammed Rahmah Humaid Alshamsi (UAE)

4. Saeed Naser Saeed Naser Alteneiji (UAE)

5. Hassan Hussain Tabaja (Lebanon)

6. Adham Hussain Tabaja (Lebanon)

7. Mohammed Ahmed Musaed Saeed (Yemen)

8. Hayder Habeeb Ali (Iraq)

9. Basim Yousuf Hussein Alshaghanbi (Iraq)

10. Sharif Ahmed Sharif Ba Alawi (Yemen)

11. Manoj Sabharwal Om Prakash (India)

12. Rashed Saleh Saleh Al Jarmouzi (Yemen)

13. Naif Nasser Saleh Aljarmouzi (Yemen)

14. Zubiullah Abdul Qahir Durani (Afghanistan)

15. Suliman Saleh Salem Aboulan (Yemen)

16. Adel Ahmed Salem Obaid Ali Badrah (Yemen)

17. Ali Nasser Alaseeri (Saudi Arabia)

18. Fadhl Saleh Salem Altayabi (Yemen)

19. Ashur Omar Ashur Obaidoon (Yemen)

20. Hazem Mohsen Al Farhan (Syria)

21. Mehdi Azizollah Kiasati (Iran)

22. Farshad Jafar Hakemzadeh (Iran)

23. Seyyed Reza Mohmmad Ghasemi (Iran)

24. Mohsen Hassan Kargarhodjat Abadi (Iran)

25. Ibrahim Mahmood Ahmed Mohammed (Iran)

26. Osama Housen Dughaem (Syria)

27. Abdurrahaman Ado Musa (Nigeria)

28. Salihu Yusuf Adamu (Nigeria)

29. Bashir Ali Yusuf (Nigeria)

30. Muhammed Ibrahim Isa (Nigeria)

31. Ibrahim Ali Alhassan (Nigeria)

32. Surajo Abubakar Muhammad (Nigeria)

33. Alaa Abdulrazzaq Ali Khanfurah (Syria)

34. Fadi Said Kamar (Great Britain)

35. Walid Kamel Awad (Saint Kitts and Nevis)

36. Khaled Walid Awad (Saint Kitts and Nevis)

37. Imad Khallak Kantakdzhi (Russia)

38. Mouhammad Ayman Tayseer Rashid Marayat (Jordan)

39. Ray Tracing Trading Co LLC

40. H F Z A Arzoo International FZE

41. Hanan Shipping LLC

42. Four Corners Trading Est

43. Sasco Logistic LLC

44. AlJarmouzi General Trading LLC

45. Al Jarmoozi Cargo & Clearing LLC

46. Al Jarmoozi Transport By Heavy & Light Trucks LLC

47. Naser Aljarmouzi General Trading LLC

48. Naser Aljarmouzi Cargo & Clearing LLC

49. Wave Tech Computer LLC

50. NYBI Trading FZE

51. KCL General Trading FZE

52. Alinma Group

53. Al-Omgy & Bros Money Exchange

 

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Corruption Battle: Dangote Drags Ex-NMDPRA Boss To EFCC After ICPC Withdrawal

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Aliko Dangote, Chairman of Dangote Industries, through his legal representative, has formally submitted a corruption petition to the Economic and Financial Crimes Commission (EFCC) against Farouk Ahmed, the former Chief Executive Officer of the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA).

 

This was disclosed in a statement made available to our correspondent by the Dangote Group media team on Friday.

 

Recall that Dangote had earlier petitioned the Independent Corrupt Practices and Other Related Offences Commission to investigate Ahmed for allegedly spending $5 million on his children’s secondary education in Switzerland. He withdrew the petition a few days ago, even as the ICPC vowed to continue with its investigation.

 

The statement on Friday said Dangote’s petition to the EFCC followed “The withdrawal of the same petition from the Independent Corrupt Practices and Other Related Offences Commission, a strategic decision aimed at accelerating the prosecution process.”

 

In the petition, signed by Lead Counsel Dr O.J. Onoja, Dangote urged the EFCC to investigate allegations of abuse of office and corrupt enrichment against Ahmed, and to prosecute him if found culpable.

 

The petition further stated that Dangote would provide evidence to substantiate claims of financial misconduct and impunity.

 

“We make bold to state that the commission is strategically positioned, along with sister agencies, to prosecute financial crimes and corruption-related offences, and upon establishing a prima facie case, the courts do not hesitate to punish offenders. See Lawan v. F.R.N (2024) 12 NWLR (Pt. 1953) 501 and Shema v. F.R.N. (2018) 9 NWLR (Pt.1624) 337,” the petition read.

 

Onoja further urged the commission, under the leadership of Mr Olanipekun Olukoyede, “To investigate the complaint of abuse of office and corruption against Engr. Farouk Ahmed and to accordingly prosecute him if found wanting.”

 

 

 

 

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Rivers Assembly Reopens Impeachment Push Against Gov. Fubara, Deputy

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The Rivers State House of Assembly formally recommenced impeachment proceedings against Governor Siminalayi Fubara and his deputy, Prof. Ngozi Odu.

 

This marks the second time within ten months that the state legislature has initiated such a move.

 

At a plenary session presided over by the Speaker, Martins Amaewhule, the Majority Leader of the House, Major Jack, formally read the notice detailing allegations of gross misconduct against Governor Fubara.

 

The notice, which was endorsed by 26 lawmakers, accused the governor of actions allegedly in violation of the Nigerian Constitution.

 

Amaewhule announced that the notice would be served on the governor within the next seven days.

 

During the same sitting, the Deputy Majority Leader, Linda Stewart, read the notice of allegations and gross misconduct leveled against Deputy Governor Ngozi Oduh.

 

 

 

 

 

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Supreme Court: President Has Power To Declare Emergency Rule, Remove Elected Officials

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The Supreme Court has reaffirmed that the President holds the constitutional power to declare a state of emergency in any state where circumstances threaten public safety or governance.

According to the ruling, this authority may be exercised to prevent a serious breakdown of law and order or to stop conditions from deteriorating into chaos or anarchy.

The court emphasized that such powers are intended to safeguard national stability and ensure the continued functioning of democratic institutions when extraordinary situations arise.

It noted that emergency measures are justified only in exceptional cases where normal governance mechanisms are unable to effectively address escalating crises.

More details later…

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