Nigerian Government Arrests 400 Suspected Financiers Of Boko Haram, Other Criminals
No fewer than 400 persons have been arrested in series of arrests in Kano, Borno, Abuja, Lagos, Sokoto, Adamawa, Kaduna and Zamfara in connection to the financing of the criminal activities of proscribed Boko Haram and other criminals in Nigeria.
According to information reaching us, in Kano, a major focus for the operation, traders at the foreign exchange open market in Wapa, Fagge Local Government, were picked up on March 9th, 15th and 16th this year.
Prominent among the BDC operators arrested in the state include Baba Usaini, Abubakar Yellow (Amfani), Yusuf Ali Yusuf (Babangida), Ibrahim Shani, Auwal Fagge, and a gold dealer, Muhammad Lawan Sani.
Four of the arrested BDC operators were related to two persons that were jailed in Dubai last year on similar charges.
Those arrested are said to be kept in military and DSS facilities in Abuja and other places, even as their families and lawyers decry the continued detention of the suspects without trial or informing them of their offences.
According to security source, the arrests and detention of the suspects are parts of the ongoing inter-agency operation, being led by a top intelligence officer, with an army general leading a task team comprising military personnel and staff from intelligence services.
The closely-guarded operation is being coordinated by Defence Intelligence Agency (DIA), in collaboration with the Department of State Services (DSS), Nigerian Financial Intelligence Unit (NFIU) and the Central Bank of Nigeria (CBN).
As part of the operation, billions of naira traced to businesses belonging to persons of interest have been blocked in banks in series of “post no debit” letters sent out to banks by the CBN and NFIU. The apex bank has also lately obtained court orders directing freezing of dozens of accounts flagged for suspicious transactions.
The source said that the operation started last year with massive gathering and analysis of financial intelligence and drawing uplink analysis, leading to initial marking of some 60 businesses and individuals.
The operation was said to have received presidential nod last year, and approval by President Muhammadu Buhari for the exercise to be conducted out of the established bureaucracy.
“With the presidential approval, a task team was composed made up of personally selected senior officers who were deployed under the DIA to carry out the special assignment,” a senior government official told Daily Trust.
One official involved in the operation, who however craved for anonymity due to the sensitivity of the issue, said the operation has recorded immense success with the arrest of key persons with “direct” link to bandits and insurgents.
“The main person coordinating the funding ring for Boko Haram is in our custody, he and his closest ally in the business,” he said.
According to the source, about 19 BDCs owned by persons with “direct connection with Boko Haram” were uncovered, while over N300 billion was found to have been pumped into the funding of terrorism in the country.
The source disclosed that from one person in Borno State and another in Zaria, Kaduna State, over N50 billion were traced in funding to the armed groups.
“A number of those arrested have divulged vital information including operational details of bandits and Boko Haram insurgents. But they are being kept to aid further arrests,” he said.
According to him, not all the affected businessmen arrested were members of the criminal gangs but many of them were involved in it as a business.


The Nigerian Minister of Communications and Digital Economy, Dr. Isa Pantami, has said that those who accused him of having links to extremism are the criminals and other entrenched interests who are afraid of losing out in the ongoing linking of the National Identity Number to telephone SIMs.

President Muhammadu Buhari has given an insight into the process that led to the appointment of Usman Baba as the new Acting Inspector General of Police (IGP). Answering Reporters’ questions on his arrival from two-week medical trip to London, at the Nnamdi Azikiwe International Airport, Abuja today, April 15, Buhari said that Usman Baba went through some rigours.
President Muhammadu Buhari has returned to Abuja after successful medical check-up in the United Kingdom.
Aligs Pharmacy has introduced an online pharmaceutical store to help residents of the Federal Capital Territory ( FCT) gain easy access to medications without frequent visit to conventional hospitals.
Islamophobia: Pantami And Hypocrisy Of His Detractors, By Fredrick Nwabufo
Profiling. Targeting. Scapegoating. In Nigeria, you are more likely to effectuate wry remarks and suspicious stares if you are the prototypical Muslim with full-bred beard, a ‘’decimal point’’ on your forehead – a sign of your devotion to Almighty Allah, and apparelled in modest trousers that stand aloof from the ankle than if you are a Bible-wielding evangelist piercing the dawn quietude of a drowsy neighbourhood with screams and shrieks of ‘’repentance’’.
We live in a country that is autochthonously Christianised. Our ways are Christian. It is commonplace to profile Muslims who hold strong beliefs as ‘’extremists’’ but not Christians who arrogantly profess their beliefs anywhere and everywhere, even commanding obeisance to their faith. I have never heard any Christian described as an extremist – even when some church leaders make galling and inflammatory statements.
In the build-up to the 2015 presidential election, Bishop Oyedepo vowed to open the floodgates of hell on the opponents of former President Goodluck Jonathan. Is this not an incendiary statement – by a man of god? This pastor also physically assaulted a penitent who came to his church for deliverance. But it was excused because he is a Christian leader. Christians are not extremists even when their actions vouchsafe this fact – but any Muslim can be summarily tagged an ‘’extremist?’’ When a Christian leader makes extremist comments, we call it ‘’holy anger’’. It is hypocrisy.
In 2017, the DSS attempted to arrest Pastor Johnson Suleman after he publicly said he asked his security guards to kill any Fulani intruder around his church. He also threatened the government after state agents swooped in on a hotel he took residence in Ekiti. In addition, Pastor Enenche and others in the same phylum have made ungodly threats that border on bigotry and extremism. But they were all palliated – because they are Christian leaders. It is hypocrisy.
Our society is subliminally attuned to certain precepts and ways that are predominantly Christian. Any otherness sets off an alarm. It is societal conditioning. Our society has been conditioned to readily see some people in one divide as ‘’extremists’’ and others in another category as ‘’devotees’’. A conditioning in hypocrisy.
The avalanche of attacks – both sponsored and taxied – against Isa Ibrahim Pantami, minister of communication and digital economy, accents some Nigerians’ atavism and aboriginal hypocrisy. I would not want to dwell on the contents of some videos and abstracts rippling on social media because they have been politically ammunitioned for not kosher ends.
Pantami’s only offence could be that he is a Sheikh heading a vital government ministry. Yes, some bigoted interests find his being a Sheikh in a sensitive public office exasperating. They cannot stand the fact that a notable Muslim leader is the superintendent of a key ministry. But Pantami is not just any Sheikh. He is a technocrat who knows his onions. He is not fish out of water at the ministry of communications. He trained as a computer scientist, obtaining a PhD from Robert Gordon University in Scotland. He bagged sterling credentials from Ivy-league schools like Harvard University and Massachusetts Institute of Technology. He also attended Cambridge in the UK. But bigotry clouds the mind of those who see him as a Sheikh who has no business in the communications ministry.
As a matter of fact, the kindler of the current social media blitz against the minister is beyond “what he said or did not say in the past’’. Some interests in the communications industry who perceive him as impervious to inducement, a non-conformist and a strong character are working in the shadows. Pantami has taken some hard-line-decisions against the industry vultures that are desperate to draw blood. The controversy is a smokescreen to exact vengeance. Nigerians should not unwarily cavort on the playground of this horde.
The truth is for every of Pantami’s detractor, the cause for grouse are interests not being served. The minister is not playing ball, hence, veiled daggers drawn.
Those calling for Pantami’s resignation do not mean well for Nigeria. I believe he should be judged by his stewardship at the ministry of communications — not by his faith. If the social media blitzkrieg against the minister is because of his performance at the ministry, that will be a different matter. But it is not. Pantami is perhaps one of the most resourceful and responsive communications ministers Nigeria has ever had.
Again, the minister should be judged according to his work at the ministry. And he has done a good job of that.
I will not join the multitude to commit murder.