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Home National FG Freezes Assets of Simon Ekpa, 16 Others Over Terrorism Financing
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FG Freezes Assets of Simon Ekpa, 16 Others Over Terrorism Financing

By
Prnigeria
-
March 7, 2025
Simon Ekpa, Biafra Activist

FG Freezes Assets of Simon Ekpa, 16 Others Over Terrorism Financing

The Nigerian government has taken a decisive step against terrorism financing by designating 17 individuals and organizations as funders of terrorist activities, ordering the immediate freezing of their financial assets.

Among those named in the Nigeria Sanctions List are Simon Ekpa, Godstime Promise Iyare, Francis Mmaduabuchi, John Onwumere, Chikwuka Eze, Edwin Chukwuedo, Chinwendu Owoh, Ginika Orji, Awo Uchechukwu, and Mercy Ebere Ifeoma Ali. Others include Ohagwu Juliana, Eze Okpoto, Nwaobi Chimezie, Ogomu Kewe, Igwe Ka Ala Enterprises, Seficuvi Global Company, and Lakurawa Group.

According to an official document obtained on Thursday, the Nigeria Sanctions Committee finalized the list during a meeting on March 6, 2024, following recommendations from the Attorney General of the Federation. The list was subsequently approved by the President.

As stipulated under Section 54 of the Terrorism (Prevention and Prohibition) Act, 2022, the sanctions require:

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  • The immediate identification and freezing of all funds, assets, and economic resources belonging to the designated persons and entities.
  • Financial institutions to report any frozen assets or compliance actions to the Sanctions Committee.
  • The submission of Suspicious Transaction Reports (STR) to the Nigerian Financial Intelligence Unit (NFIU) for further investigation.
  • Name-matching checks on financial transactions to detect potential links to terrorism financing.

The directive mandates that all financial accounts, payment platforms, and banking instruments linked to the listed individuals and organizations be frozen without prior notice. The restrictions also extend to accounts linked to the signatories and directors of the designated companies to ensure full enforcement.

The Nigeria Sanctions Committee has instructed financial institutions and relevant agencies to comply with the sanctions and submit enforcement reports via the official emails: [email protected] and [email protected].

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Troops Repel Boko Haram Attack in Gwoza, Recover FirearmsTroops Kill Three Terrorist Leaders in Sokoto Ambush, Recover WeaponsNavy Arrests 9 Impostors Operating as Fake Coast Guards in Akwa IbomArmy Dismisses Allegations of Delayed Promotions, Stagnant AllowancesCourt Remands TikToker Arrested by DSS for claiming President Tinubu diedDeath, you can’t be Proud of this By Abdulrahman Abdulraheem Tinubu Mourns Veteran State House Correspondent, Leon UsigbePolice Arrest 22 Cultists in OgunEnugu Police Raid IPOB/ESN Hideout, Nab 25 Militants, Recover FirearmsTroops Eliminate Notorious Bandit Kingpin ‘Dan Dari Biyar’ in Sokoto OperationTinubu, NUJ, Police, and Military Mourn the Death of Gusau EmirCustoms Moves Against 223 Importers in N379bn Permit BreachCOAS Endorses NDC’s Research on Advanced Military TechnologiesAnambra Police Arrest Suspected Child Trafficker, Rescue 11 Abducted ChildrenHis Death is a National Loss - Tinubu Mourns Emir of Gusau
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