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BREAKING NEWS: UAE Names Six Nigerians Among 38 World Sponsors Of Terrorism |RN

The decision was made when the Emirate federal cabinet met in the capital Abu Dhabi on Monday, according to state-run WAM news agency.

The United Arab Emirates on Monday designated six Nigerians as financiers of Boko Haram and other criminal activities.

The decision was made when the Emirate federal cabinet met in the capital Abu Dhabi on Monday, according to state-run WAM news agency.

SaharaReporters Media
Abdurrahaman Ado Musa, Salihu Yusuf Adamu, Bashir Ali Yusuf, Muhammed Ibrahim Isa, Ibrahim Ali Alhassan and Surajo Abubakar Muhammad were the six Nigerians placed on the Middle-East giant’s watch list.

According to Peoples’ Gazette, the decision came about a year after the Nigerians were indicted for sponsoring Boko Haram.

A Nigerian government official said to be involved in sponsoring the dreaded sect that has killed over 100,000 civilians and security forces and inflicted untold economic damage on the country since its campaign began in 2009.

The government official has yet to be publicly identified by the Emirati authorities, amidst claims that some elements in the Nigerian government were mounting diplomatic pressure not to publish the name.

At least 47 other foreign nationals and entities were also added to the watch list by the UAE on Monday.

Following is the full list of added individuals:

1.      Ahmed Mohammed 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 Farhan + 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 Khanfurah – Alaa Abdulrazzaq Ali Khanfurah – Alaa Alkhanfurah (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)


Following is the full list of the added entities:

39.     Ray Tracing Trading Co LLC

40.     H F Z A Arzoo International F Z E

41.     Hanan Shipping L.L.C

42.     Four Corners Trading Est

43.     Sasco Logistic L.L.C

44.     AlJarmouzi General Trading LLC

45.     Al Jarmoozi Cargo & Clearing (L.L.C)

46.     Al Jarmoozi Transport By Heavy & Light Trucks (L.L.C)

47.     Naser Aljarmouzi Ceneral Trading (L.L.C)

48.     Naser Aljarmouzi Cargo & Clearing LLC

49.     Wave Tech Computer LLC

50.     NYBI Trading – FZE

51.     KCL General Trading F Z E

52.     Alinma Group

53.     Al-Omgy & Bros Money Exchange.

Source: Sahara Reporters

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Corruption: 13 Security Chiefs, Public Officials Connected To 800 Properties In UAE Worth $400m |The Republican News

Dubai


By Gbade Ogunwale, Abuja

About 800 assets worth $400 million stolen from Nigeria and domiciled in various cities in the United Arab Emirates (UAE) have been traced to 13 Nigerian security chiefs and public officials.

Of the 800 assets said to have been uncovered by investigators, the 13 security chiefs are discovered to own 216, while the remaining 584 have been traced to Nigerian public officials.

Investigators further revealed that about N17 billion, being stolen assets from Nigeria annually, are laundered in the UAE and the United Kingdom (UK).

These were some of the revelations made at an international conference in Abuja on Tuesday, with the theme; Fixing Financial Flows: A critical Review of UK and UAE Policies, Laws and Practices in Financial and No- Financial Institutions.

The event, organised by the Human and Environmental Development Agenda (HEDA) and other foreign and local development partners, was held at the Sheraton Hotels, Abuja.

The chairman of HEDA, Olanrewaju Suraju, said the illicit financial outflows from Nigeria have continued to hurt the vulnerable poor, fuel violence and constitute threats to moral authority of the Nigerian state.

Suraju said that the UAE and the U.K. have been facing attacks for failing to live up to international obligations in curbing illicit financial flow, mainly perpetrated by politically exposed persons. (The Nation)

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