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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].

By PRNigeria

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MUSWEN Renews Call for Shariah Courts to Regulate Affairs of MuslimsPolice Foil Bandit Attacks in Katsina, Rescue Victims as Traditional Leader AbductedRibadu Proposes Reintegration of Military Veterans to Bolster National SecurityDICON, Saudi firm sign MoU to produce security drones, satellites in NigeriaEx-COAS Urges Reforms in Recruitment, Training of Army, Harps on Prioritisation of Troops’ WelfarePrioritise Troops’ Welfare, Mission Over Personal Gain - COAS Charges Army CommandersNigeria's Growth Numbers Tell Only Half the Story By Umar Farouk BalaThe Burden Too Many Nigerian Youths Bear AloneCAC Unveils AI-Powered Registration Portal to Revolutionize Business Registration in NigeriaEmployment: ICPC Secures Conviction of FAAN StaffCustoms Hands Over N172m Worth of Cannabis to NDLEA in Ogun, Commissions 13 New Patrol VehiclesCombating Deepfake Videos: A Fight for Nigeria's Soul By Mukhtar Ya'u MadobiMilitary Foils Terrorists' Bomb Attack, Discovers 56 IEDs on Marte–Dikwa Bridge in BornoNIPR Lauds Nigerian PR Firms for Outstanding Performances at 2025 SABRE Africa AwardsDHQ: How Troops Nabbed Mastermind of NDLEA Commander’s Kidnap in Anambra
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