Trending News: WHY GOV FUBARA INVITED RIVERS ASSEMBLY MEMBERSWHY GOV FUBARA INVITED RIVERS ASSEMBLY MEMBERSFUBARA INVITES ASSEMBLY MEMBERS TO MEETING OVER SUPREME COURT JUDGEMENTAS COCOA PRICES SOAR, NIGERIA EYES BIGGER MARKETNIGERIA RANKS AMONG WORLD’S DEADLIEST UNDER TINUBU’S GOVTMIYETTI ALLAH LEADER SHOT DEAD IN KWARAANAMBRA CLERICS SLAM GOV SOLUDO OVER BAN ON PUBLIC PREACHINGINTEREST GROUPS FLOOD NASS WITH MEMORANDA OVER TINUBU’S TAX REFORM BILLSINTEREST GROUPS FLOOD NASS WITH MEMORANDA OVER TINUBU’S TAX REFORM BILLSATIKU NOT DEFECTING – MEDIA AIDEI WAS KIDNAPPED BY FULANI HERDSMEN – AFENIFERE YOUTH LEADERTRUMP APPOINTS NEW AMBASSADORS TO REPRESENT US IN DIFFERENT COUNTRIESFUEL PRICE SLASH: WE WON’T REDUCE FARES – TRANSPORTERSHOW LAGOS SPEAKER OBASA TRICKED ASSEMBLY MEMBERS TO RETURN, FAILED TO RESIGN AS AGREEDPAROCHIALISM OR COMPETENCE?, EXPERTS ANALYSE TINUBU’S ECONOMIC TEAMPAROCHIALISM OR COMPETENCE?: EXPERTS ANALYSE TINUBU’S ECONOMIC TEAMPOPE FRANCIS SHOWING GOOD RESPONSE TO TREATMENT – VATICANPOPE FRANCIS SHOWING GOOD RESPONSE TO TREATMENT – VATICANFEMALE LEGISLATIVE AIDES HONOUR AKPABIO FOR BEING GENDER-FRIENDLYNATASHA AKPOTI TRAUMATIZED ME, OTHERS – AKPABIONATASHA AKPOTI TRAUMATIZED ME, OTHERS – AKPABIOWHY BUHARI RELOCATED FROM DAURA TO KADUNAOPPOSITION LAWMAKERS VISIT SUSPENDED NATASHA AKPOTI, PROMISE QUICK RESOLUTIONCOURT DOCUMENTS REVEAL PAST LEGAL DISPUTE INVOLVING NATASHA, HUSBANDNNAMDI KANU’S CASE FINALLY REASSIGNED TO ANOTHER JUDGEFUBARA’S COMMISSIONERS, ELECTORAL COMMISSION CHAIRMAN DRAG RIVERS ASSEMBLY TO COURT AS TWO ELECTORAL COMMISSIONERS RESIGNNATASHA VS AKPABIO: LET NATASHA TAKE LIE DETECTOR TEST – RENO OMOKRIWHEN I SACKED EX-NDDC BOSS FOR PARADING FAKE NYSC CERTIFICATE, SHE ALLEGED IT WAS BECAUSE OF SEXUAL HARASSMENT – AKPABIOBABANGIDA IN HIS OWN WORDS BY BUNMI MAKINWA40-STORY FIRST BANK HEADQUARTERS, TALLEST BUILDING IN NIGERIAMY SEAT HAD BEEN CHANGED AS WELL – OSHIOMHOLEAMERICANS APPLY IN RECORD NUMBERS FOR UK CITIZENSHIP AFTER TRUMP’S RE-ELECTIONRIVERS ASSEMBLY EXTENDS 72 HOURS INVITATION TO ELECTORAL COMMISSION CHAIRMANTINUBU REJECTS N942BN CENSUS BUDGET, PROPOSES USE OF CORPS MEMBERSOBASA’S REINSTATEMENT AS LAGOS ASSEMBLY SPEAKER DIVIDES GACFG MOVES TO BROKER PEACE BETWEEN NATASHA AKPOTI, SENATEI DIDN’T CALL SUPREME COURT’S RULING ON RIVERS STATE RECKLESS – PETER OBIFG APPROVES 11 PRIVATE VARSITIES SUSPENDS NEW APPLICATIONSWHY NO SENATOR OPENLY SUPPORTED NATASHA – SHEHU SANITRANSPORT FARES REMAIN HIGH DESPITE PETROL PRICE DROPENUGU GOVT BANS UNLAWFUL PASTING OF POSTERS, OFFENDERS TO PAY N50M FINEDR. DOYIN OKUPE IS DEADRIVERS CRISIS: WHY WE RESTORED PRO-WIKE LAWMAKERS – SUPREME COURTNATASHA AND SEAT REARRANGEMENT CONTROVERSY, BY SENATE SPOKESMANFG FREEZES BANK ACCOUNTS OF SIMON EKPA, 16 OTHERSTENSION IN RIVERS AS ASSEMBLY CONTINUES TO PRESSURIZE GOVERNORWE ARE ONLY CELEBRATING OBASANJO’S OFFICIAL AGE, HE’S 90 PLUS – AMOSUNPDP SUFFERS BAD MARKET IN ANAMBRA AS GUBERNATORIAL ASPIRANTS FAIL TO BUY FORMFULL TEXT OF NATASHA’S PETITION AGAINST AKPABIOFULL TEXT OF NATASHA’S PETITION AGAINST AKPABIOTINUBU’S WIFE SPEAKS ON NATASHA’S SUSPENSION, SAYS SENATE DOING WHAT IS NEEDFULI SLEPT AT DANGOTE CEMENT FACTORY WHEN I ATTENDED NATASHA’S WEDDING – AKPABIOLAWMAKERS WHO SUFFERED SUSPENSION BY NATIONAL ASSEMBLYWHO IS THE REAL SENATOR NATASHA AKPOTI?BAD MARKET FOR PDP IN ANAMBRA STATE AS ASPIRANTS FAIL TO BUY GUBERNATORIAL FORMTHIS INJUSTICE WILL NOT STAND – NATASHA AFTER SUSPENSION BY SENATESENATE HANDS SIX MONTHS SUSPENSION WITHOUT PAY TO NATASHA OVER SEXUAL HARASSMENT ALLEGATIONI’M RESTING AFTER DELIVERING $20BN REFINERY – DANGOTESEXUAL HARASSMENT: CSOS BACK AKPABIO, CALL ALLEGATION CHEAP BLACKMAILNO PLAN FOR CHIEF GEORGE TO GO ON LEAVE – RIVERS JUDICIARYCOMPLAINTS OF HUMAN RIGHTS VIOLATIONS IN NIGERIA INCREASE BY 25% IN FEBRUARY 2025ENOUGH IS ENOUGH: SOUTH EAST YOUTHS GIVE KILLER HERDSMEN 48 HOURS TO VACATEWHAT STATES CONTRIBUTED TO VAT POOL AND WHAT THEY RECEIVED IN JANUARY 2025NIGERIA RANKS SIXTH IN GLOBAL TERRORISM INDEX, 565 KILLED IN 2024SECURITY BEEFED UP AT ABUJA HOTEL WHERE EX-IMMIGRATION BOSS WAS FOUND DEADWILD ELEPHANTS ATTACK FARMLANDS IN BOKI, CROSS RIVER STATE, REPS RAISES ALARMWILD ELEPHANTS ATTACK FARMLANDS IN BOKI, CROSS RIVER STATE, REPS RAISES ALARMHIGH COURT HAS AUTHORITY TO STOP RIVERS REVENUE ALLOCATION, SUPREME COURT, FAULTS APPEAL COURTI HAVE NOT RESIGNED AND NO PLANS TO RESIGN – RIVERS DEPUTY GOVERNORI HAVE NOT RESIGNED AND NO PLANS TO RESIGN – RIVERS DEPUTY GOVERNORRIVERS ASSEMBLY SUMMONS STATE ELECTORAL COMMISSION CHAIRMANRIVERS ASSEMBLY SPEAKER TO FUBARA: SACK ALL YOUR COMMISSIONERS, SUBMIT NEW LISTSUPREME COURT DOCUMENT CONFIRMS 27 PRO-WIKE RIVERS LAWMAKERS DID NOT DEFECT TO APCSUPREME COURT KNOCKS FUBARA, SAYS GOVERNOR COLLAPSED RIVERS ASSEMBLY, DESTROYS GOVT OVER FEAR OF IMPEACHMENTYOU’RE ON YOUR OWN: SENATE THROWS NATASHA’S PETITION AGAINST AKPABIOBANDIT ABDUCT, KILL CATHOLIC PRIEST, REV. FR. SYLVESTER OKECHUKWU, IN KADUNABANDITS ABDUCT, KILL CATHOLIC PRIEST IN KADUNACONFUSION IN SENATE OVER NATASHA’S PETITION AGAINST AKPABIOFUBARA’S GOVERNMENT FINALLY RECOGNIZES MARTIN AMAEWHULE AS SPEAKERFUBARA’S GOVERNMENT FINALLY RECOGNIZES AMAEWHULE AS SPEAKERABUSE OF OFFICE: NATASHA PETITIONS AKPABIO, SENATE PRESIDENT DENIES HARASSING AKPOTIENUGU WOMEN PROTEST ATTACKS, RAPE BY ARMED HERDERS, ACCUSE SECURITY AGENCIES OF COMPLICITYENUGU WOMEN PROTEST ATTACKS, RAPE BY ARMED HERDERS, ACCUSE SECURITY AGENCIES OF COMPLICITYPOPE FRANCIS RESTED WELL, BUT MISSES START OF LENT – VATICANWE WON’T HONOUR ASSEMBLY’S ULTIMATUM – RIVERS GOVTENUGU GETS NEW COMMISSIONER OF POLICE AS PSC NAMES SIX DIGSENUGU GETS NEW COMMISSIONER OF POLICE AS PSC NAMES SIX DIGSAPC A CONGREGATION OF STRANGE BEDFELLOWS – BODE GEORGEAPC A CONGREGATION OF STRANGE BEDFELLOWS – BODE GEORGEYOU SHOULDN’T HAVE RESIGNED, YOU BETRAYED LAGOSIANS, DOHERTY TELLS MERANDAHOW PETER OBI’S EFFECT STOPPED ME FROM WINNING GOVERNORSHIP ELECTION – JANDORGEORGE WARNS TINUBU OVER LAGOS, RIVERS, OSUN CRISES, SAYS DON’T ALLOW UNPATRIOTIC ELEMENTS TO DERAIL OUR DEMOCRACYGEORGE WARNS TINUBU OVER LAGOS, RIVERS, OSUN CRISES, SAYS DON’T ALLOW UNPATRIOTIC ELEMENTS TO DERAIL OUR DEMOCRACYEX-IMMIGRATION BOSS, PARRADANG, DIED IN HOTEL ROOM AFTER RECEIVING FEMALE VISITOR – POLICEFORMER COMPTROLLER GENERAL OF IMMIGRATION KILLED BY BANDITS IN ABUJAFORMER COMPTROLLER OF IMMIGRATION, PARRADANG, KILLED BY BANDITS IN ABUJANATASHA VS AKPABIO: FEMALE SENATORS HAVE PASSED STAGE OF SEXUAL HARASSMENT – ITA-GIWALAGOS ASSEMBLY SPEAKERSHIP TUSSLE: HOW TINUBU SNUBBED SANWO-OLU TO INSIST ON OBASASHOWDOWN LOOMS IN RIVERS OVER ASSEMBLY BUDGET PRESENTATION ULTIMATUMANAMBRA 2025: PDP FAILS TO ATTRACT ASPIRANTS AS FORMS REMAIN UNSOLD
Sun. Mar 9th, 2025
Trending News: WHY GOV FUBARA INVITED RIVERS ASSEMBLY MEMBERSWHY GOV FUBARA INVITED RIVERS ASSEMBLY MEMBERSFUBARA INVITES ASSEMBLY MEMBERS TO MEETING OVER SUPREME COURT JUDGEMENTAS COCOA PRICES SOAR, NIGERIA EYES BIGGER MARKETNIGERIA RANKS AMONG WORLD’S DEADLIEST UNDER TINUBU’S GOVTMIYETTI ALLAH LEADER SHOT DEAD IN KWARAANAMBRA CLERICS SLAM GOV SOLUDO OVER BAN ON PUBLIC PREACHINGINTEREST GROUPS FLOOD NASS WITH MEMORANDA OVER TINUBU’S TAX REFORM BILLSINTEREST GROUPS FLOOD NASS WITH MEMORANDA OVER TINUBU’S TAX REFORM BILLSATIKU NOT DEFECTING – MEDIA AIDEI WAS KIDNAPPED BY FULANI HERDSMEN – AFENIFERE YOUTH LEADERTRUMP APPOINTS NEW AMBASSADORS TO REPRESENT US IN DIFFERENT COUNTRIESFUEL PRICE SLASH: WE WON’T REDUCE FARES – TRANSPORTERSHOW LAGOS SPEAKER OBASA TRICKED ASSEMBLY MEMBERS TO RETURN, FAILED TO RESIGN AS AGREEDPAROCHIALISM OR COMPETENCE?, EXPERTS ANALYSE TINUBU’S ECONOMIC TEAMPAROCHIALISM OR COMPETENCE?: EXPERTS ANALYSE TINUBU’S ECONOMIC TEAMPOPE FRANCIS SHOWING GOOD RESPONSE TO TREATMENT – VATICANPOPE FRANCIS SHOWING GOOD RESPONSE TO TREATMENT – VATICANFEMALE LEGISLATIVE AIDES HONOUR AKPABIO FOR BEING GENDER-FRIENDLYNATASHA AKPOTI TRAUMATIZED ME, OTHERS – AKPABIONATASHA AKPOTI TRAUMATIZED ME, OTHERS – AKPABIOWHY BUHARI RELOCATED FROM DAURA TO KADUNAOPPOSITION LAWMAKERS VISIT SUSPENDED NATASHA AKPOTI, PROMISE QUICK RESOLUTIONCOURT DOCUMENTS REVEAL PAST LEGAL DISPUTE INVOLVING NATASHA, HUSBANDNNAMDI KANU’S CASE FINALLY REASSIGNED TO ANOTHER JUDGEFUBARA’S COMMISSIONERS, ELECTORAL COMMISSION CHAIRMAN DRAG RIVERS ASSEMBLY TO COURT AS TWO ELECTORAL COMMISSIONERS RESIGNNATASHA VS AKPABIO: LET NATASHA TAKE LIE DETECTOR TEST – RENO OMOKRIWHEN I SACKED EX-NDDC BOSS FOR PARADING FAKE NYSC CERTIFICATE, SHE ALLEGED IT WAS BECAUSE OF SEXUAL HARASSMENT – AKPABIOBABANGIDA IN HIS OWN WORDS BY BUNMI MAKINWA40-STORY FIRST BANK HEADQUARTERS, TALLEST BUILDING IN NIGERIAMY SEAT HAD BEEN CHANGED AS WELL – OSHIOMHOLEAMERICANS APPLY IN RECORD NUMBERS FOR UK CITIZENSHIP AFTER TRUMP’S RE-ELECTIONRIVERS ASSEMBLY EXTENDS 72 HOURS INVITATION TO ELECTORAL COMMISSION CHAIRMANTINUBU REJECTS N942BN CENSUS BUDGET, PROPOSES USE OF CORPS MEMBERSOBASA’S REINSTATEMENT AS LAGOS ASSEMBLY SPEAKER DIVIDES GACFG MOVES TO BROKER PEACE BETWEEN NATASHA AKPOTI, SENATEI DIDN’T CALL SUPREME COURT’S RULING ON RIVERS STATE RECKLESS – PETER OBIFG APPROVES 11 PRIVATE VARSITIES SUSPENDS NEW APPLICATIONSWHY NO SENATOR OPENLY SUPPORTED NATASHA – SHEHU SANITRANSPORT FARES REMAIN HIGH DESPITE PETROL PRICE DROPENUGU GOVT BANS UNLAWFUL PASTING OF POSTERS, OFFENDERS TO PAY N50M FINEDR. DOYIN OKUPE IS DEADRIVERS CRISIS: WHY WE RESTORED PRO-WIKE LAWMAKERS – SUPREME COURTNATASHA AND SEAT REARRANGEMENT CONTROVERSY, BY SENATE SPOKESMANFG FREEZES BANK ACCOUNTS OF SIMON EKPA, 16 OTHERSTENSION IN RIVERS AS ASSEMBLY CONTINUES TO PRESSURIZE GOVERNORWE ARE ONLY CELEBRATING OBASANJO’S OFFICIAL AGE, HE’S 90 PLUS – AMOSUNPDP SUFFERS BAD MARKET IN ANAMBRA AS GUBERNATORIAL ASPIRANTS FAIL TO BUY FORMFULL TEXT OF NATASHA’S PETITION AGAINST AKPABIOFULL TEXT OF NATASHA’S PETITION AGAINST AKPABIOTINUBU’S WIFE SPEAKS ON NATASHA’S SUSPENSION, SAYS SENATE DOING WHAT IS NEEDFULI SLEPT AT DANGOTE CEMENT FACTORY WHEN I ATTENDED NATASHA’S WEDDING – AKPABIOLAWMAKERS WHO SUFFERED SUSPENSION BY NATIONAL ASSEMBLYWHO IS THE REAL SENATOR NATASHA AKPOTI?BAD MARKET FOR PDP IN ANAMBRA STATE AS ASPIRANTS FAIL TO BUY GUBERNATORIAL FORMTHIS INJUSTICE WILL NOT STAND – NATASHA AFTER SUSPENSION BY SENATESENATE HANDS SIX MONTHS SUSPENSION WITHOUT PAY TO NATASHA OVER SEXUAL HARASSMENT ALLEGATIONI’M RESTING AFTER DELIVERING $20BN REFINERY – DANGOTESEXUAL HARASSMENT: CSOS BACK AKPABIO, CALL ALLEGATION CHEAP BLACKMAILNO PLAN FOR CHIEF GEORGE TO GO ON LEAVE – RIVERS JUDICIARYCOMPLAINTS OF HUMAN RIGHTS VIOLATIONS IN NIGERIA INCREASE BY 25% IN FEBRUARY 2025ENOUGH IS ENOUGH: SOUTH EAST YOUTHS GIVE KILLER HERDSMEN 48 HOURS TO VACATEWHAT STATES CONTRIBUTED TO VAT POOL AND WHAT THEY RECEIVED IN JANUARY 2025NIGERIA RANKS SIXTH IN GLOBAL TERRORISM INDEX, 565 KILLED IN 2024SECURITY BEEFED UP AT ABUJA HOTEL WHERE EX-IMMIGRATION BOSS WAS FOUND DEADWILD ELEPHANTS ATTACK FARMLANDS IN BOKI, CROSS RIVER STATE, REPS RAISES ALARMWILD ELEPHANTS ATTACK FARMLANDS IN BOKI, CROSS RIVER STATE, REPS RAISES ALARMHIGH COURT HAS AUTHORITY TO STOP RIVERS REVENUE ALLOCATION, SUPREME COURT, FAULTS APPEAL COURTI HAVE NOT RESIGNED AND NO PLANS TO RESIGN – RIVERS DEPUTY GOVERNORI HAVE NOT RESIGNED AND NO PLANS TO RESIGN – RIVERS DEPUTY GOVERNORRIVERS ASSEMBLY SUMMONS STATE ELECTORAL COMMISSION CHAIRMANRIVERS ASSEMBLY SPEAKER TO FUBARA: SACK ALL YOUR COMMISSIONERS, SUBMIT NEW LISTSUPREME COURT DOCUMENT CONFIRMS 27 PRO-WIKE RIVERS LAWMAKERS DID NOT DEFECT TO APCSUPREME COURT KNOCKS FUBARA, SAYS GOVERNOR COLLAPSED RIVERS ASSEMBLY, DESTROYS GOVT OVER FEAR OF IMPEACHMENTYOU’RE ON YOUR OWN: SENATE THROWS NATASHA’S PETITION AGAINST AKPABIOBANDIT ABDUCT, KILL CATHOLIC PRIEST, REV. FR. SYLVESTER OKECHUKWU, IN KADUNABANDITS ABDUCT, KILL CATHOLIC PRIEST IN KADUNACONFUSION IN SENATE OVER NATASHA’S PETITION AGAINST AKPABIOFUBARA’S GOVERNMENT FINALLY RECOGNIZES MARTIN AMAEWHULE AS SPEAKERFUBARA’S GOVERNMENT FINALLY RECOGNIZES AMAEWHULE AS SPEAKERABUSE OF OFFICE: NATASHA PETITIONS AKPABIO, SENATE PRESIDENT DENIES HARASSING AKPOTIENUGU WOMEN PROTEST ATTACKS, RAPE BY ARMED HERDERS, ACCUSE SECURITY AGENCIES OF COMPLICITYENUGU WOMEN PROTEST ATTACKS, RAPE BY ARMED HERDERS, ACCUSE SECURITY AGENCIES OF COMPLICITYPOPE FRANCIS RESTED WELL, BUT MISSES START OF LENT – VATICANWE WON’T HONOUR ASSEMBLY’S ULTIMATUM – RIVERS GOVTENUGU GETS NEW COMMISSIONER OF POLICE AS PSC NAMES SIX DIGSENUGU GETS NEW COMMISSIONER OF POLICE AS PSC NAMES SIX DIGSAPC A CONGREGATION OF STRANGE BEDFELLOWS – BODE GEORGEAPC A CONGREGATION OF STRANGE BEDFELLOWS – BODE GEORGEYOU SHOULDN’T HAVE RESIGNED, YOU BETRAYED LAGOSIANS, DOHERTY TELLS MERANDAHOW PETER OBI’S EFFECT STOPPED ME FROM WINNING GOVERNORSHIP ELECTION – JANDORGEORGE WARNS TINUBU OVER LAGOS, RIVERS, OSUN CRISES, SAYS DON’T ALLOW UNPATRIOTIC ELEMENTS TO DERAIL OUR DEMOCRACYGEORGE WARNS TINUBU OVER LAGOS, RIVERS, OSUN CRISES, SAYS DON’T ALLOW UNPATRIOTIC ELEMENTS TO DERAIL OUR DEMOCRACYEX-IMMIGRATION BOSS, PARRADANG, DIED IN HOTEL ROOM AFTER RECEIVING FEMALE VISITOR – POLICEFORMER COMPTROLLER GENERAL OF IMMIGRATION KILLED BY BANDITS IN ABUJAFORMER COMPTROLLER OF IMMIGRATION, PARRADANG, KILLED BY BANDITS IN ABUJANATASHA VS AKPABIO: FEMALE SENATORS HAVE PASSED STAGE OF SEXUAL HARASSMENT – ITA-GIWALAGOS ASSEMBLY SPEAKERSHIP TUSSLE: HOW TINUBU SNUBBED SANWO-OLU TO INSIST ON OBASASHOWDOWN LOOMS IN RIVERS OVER ASSEMBLY BUDGET PRESENTATION ULTIMATUMANAMBRA 2025: PDP FAILS TO ATTRACT ASPIRANTS AS FORMS REMAIN UNSOLD
Sun. Mar 9th, 2025

FG FREEZES BANK ACCOUNTS OF SIMON EKPA, 16 OTHERS

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FG FREEZES BANK ACCOUNTS OF SIMON EKPA, 16 OTHERS FOR TERRORISM

The federal government, on Thursday designated and listed some individuals including Simon Ekpa and entities on the Nigeria Sanctions List following their involvement in terrorism financing.

The individuals and entities were recommended for designation by the Nigeria Sanctions Committee during a meeting that was held in Abuja on Thursday.

According to government documents, the development was in accordance with Section 54 of the Terrorism (Prevention and Prohibition) Act, 2022.

The unit explained that the Attorney-General of the Federation, with the approval of the President, said the they must be thereupon designated to be listed on the Nigeria Sanctions List.

It said the committee are required to immediately, identify and freeze, without prior notice, all funds, assets, and any other economic resources belonging to the designated persons in their possession and report same to the Sanctions Committee.

The unit stressed that freezing measures should be extended to all accounts associated with the designated subjects.

“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 [/b]20-05-1996 Access Bank 0060032439, 1187008630, 1448136683. UBA 2212655102. Moniepoint 8197394552. Kuda 2007096158. Promicool Venture- Moniepoint 8197394576.
  3. [b]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

“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.”

    • Dons Eze

    DONS EZE, PhD, Political Philosopher and Journalist of over four decades standing, worked in several newspaper houses across the country, and rose to the positions of Editor and General Manager. A UNESCO Fellow in Journalism, Dr. Dons Eze, a prolific writer and author of many books, attended several courses on Journalism and Communication in both Nigeria and overseas, including a Postgraduate Course on Journalism at Warsaw, Poland; Strategic Communication and Practical Communication Approach at RIPA International, London, the United Kingdom, among others.

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    WE WANT BIAFRA NATION NOT ADDITIONAL STATES – IPOB

    WE WANT BIAFRA NATION, NOT ADDITIONAL STATES – IPOB The Indigenous People of Biafra, IPOB, on Monday declared that it wants an independent nation of Biafra and not additional states in the Southeast. There have been moves to create an additional 31 new states in Nigeria, including five states from the Southeast. The proposed states are Etiti State, Adada State, Urashi State, Orlu State, and Aba State. However, IPOB’s spokesman, Emma Powerful, said the current states are bankrupt and not functioning properly. In a statement he signed, Powerful said: “Following the rumours that the Nigerian Government and the National Assembly proposed to create an additional 31 new states in Nigeria, we, the global family and movement of the Indigenous People of Biafra (IPOB) worldwide, wish to categorically state that Biafrans do not want the creation of new states. Instead of multiplying economically bankrupt states, the unworkable Nigerian unity should be dissolved. “The IPOB movement is against the creation of new states because the existing states are bankrupt and not functioning properly. Creating more states is tantamount to creating more confusion, disunity, and insecurity. Nigerians are suffering because of the faulty foundations of the Nigerian state and the insurmountable corruption in the Nigerian government. “Nigerian politicians are deep to their necks in corruption. Corruption has eaten into every fabric of Nigerian society. Hence, no amount of multiplication of states and security agencies will solve Nigerians’ monumental corruption, insecurity, and other problems. Nigeria is a country founded on fraud, sustained in fraud, and incapable of sustaining human and capital development. Any society built on fraud cannot stand. That is why IPOB and other rational indigenous minds in Nigeria are calling for the dissolution of Nigeria. “At their flag independence given to them by the British in 1960, Nigeria had three major regions. Later, the Mid-Western Region was created after a referendum, making it the fourth region. These regions were progressive and competitive because they enjoyed constitutionally granted autonomy. However, Nigeria’s woes started when a genocidist, ‘Jack’ Gowon, and his clueless Supreme Military Council created 12 states in order to divide Biafrans and prevent them from fighting the war of 1967-1970 in unison. Gowon’s decision to divide and carve out some ethnic groups from one region to another was the beginning of ethnic tensions in Nigeria today. Such an ethnically bigoted decision destroyed the autonomy of the regions, leading to this useless federal system that has resulted in the country’s economic and security woes. “To add salt to injury, a heartless murderer, Murtala Muhammad, created more states and increased Nigeria to 19 states, favoring the Northern Region with more states than the South. In the same way, Fulani military heads of state like Ibrahim Babangida and Abacha created even more states to continue favoring the Northern region. Today, the incessant state creation, inspired by the born-to-rule mentality of the Fulanis, has destroyed the progressive regions and resulted in useless states that depend on Abuja handouts in the name of allocation sharing to survive. Even if Tinubu’s government creates an additional 100 states, the political equation between the North, West, and East (previous regions) will never be balanced. The previous ethnically bigoted Northern military leaders have already created unfavorable political equations that are inimical to the unity of Nigeria. Postponing the division of Nigeria is embracing the evil days, which are already upon us. “IPOB says NO to the new state creation proposal that will include the Biafra region. Our position is clear: we don’t want our region to be balkanized or broken down any further. Instead, Ndigbo need our Igbo brothers and sisters, villages, clans, and whole regions carved into Kogi, Benue, and Edo states back into Alaigbo. The Nigerian government can create more states to…

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