{"id":4995,"date":"2025-03-07T11:12:39","date_gmt":"2025-03-07T11:12:39","guid":{"rendered":"https:\/\/panoramanews.com.ng\/?p=4995"},"modified":"2025-03-07T11:12:39","modified_gmt":"2025-03-07T11:12:39","slug":"terrorism-financing-simon-ekpa-sanctioned-accounts-frozen","status":"publish","type":"post","link":"https:\/\/panoramanews.com.ng\/index.php\/2025\/03\/07\/terrorism-financing-simon-ekpa-sanctioned-accounts-frozen\/","title":{"rendered":"Terrorism financing: Simon Ekpa sanctioned, accounts frozen"},"content":{"rendered":"

\"\"<\/p>\n

\"\"<\/p>\n

By Amah<\/div>\n
Kindly share:<\/p>\n
<\/div>\n
The federal government has designated and sanctioned several individuals and entities, including prominent separatist leader Simon Ekpa, for their alleged involvement in financing terrorism.<\/p>\n

The sanctions, which include the immediate freezing of all funds, assets, and economic resources, were announced on Thursday following a meeting of the Nigeria Sanctions Committee in Abuja.<\/p>\n

This decision was made in accordance with Section 54 of the Terrorism (Prevention and Prohibition) Act, 2022, and received the approval of both the Attorney-General of the Federation and the President.<\/p>\n

Government documents reveal that the committee has mandated financial institutions to identify and freeze all accounts linked to the designated individuals and entities without prior notice.<\/p>\n

The sanctions extend to all funds, assets, and economic resources owned or controlled by the designated persons, including those that are jointly owned, indirectly controlled, or derived from their activities. Financial institutions are also required to file Suspicious Transactions Reports to the Nigeria Financial Intelligence Unit (NFIU) for further analysis.<\/p>\n

Among the designated individuals and entities are:<\/p>\n

Simon Ekpa Njoku (21-03-1985) \u2013 Guaranty Trust Bank: 0118835791, 0115442299, 0115442275
\nGod\u2019stime Promise Iyare (20-05-1996) \u2013 Access Bank: 0060032439, 1187008630, 1448136683; UBA: 2212655102; Moniepoint: 8197394552; Kuda: 2007096158
\nPromicool Venture \u2013 Moniepoint: 8197394576
\nFrancis Chukwuedo Mmaduabuchi (27-09-1987) \u2013 Eco Bank: 3941072599; Fidelity: 6239280146; Opay: 8037688095; Moniepoint: 8196060258, 8196028438, 8196028452, 5380383959, 5612325508, 4730823866, 8037688095
\nJohn Anayo Onwumere (05-03-1987) \u2013 Sterling: 0026224269; Zenith: 4230646454
\nChikwuka Godwin Eze (05-05-1975) \u2013 First Bank: 3031299977; Access Bank: 0110709618, 0108595489, 1132518632
\nEdwin Augustine Chukwuedo (27-05-1983)** \u2013 Union: 0010808495, 0110232286, 0069247850; Eco Bank: 2321194539; Opay: 8169916076; Moniepoint: 6786290317, 6786290300
\nChinwendu Joy Owoh (10-02-1982)** \u2013 First Bank: 3125731837; GTB: 0115848475; Moniepoint: 6474876289; Union: 0014660761
\nGinika Jane Orji (05-10-1995) \u2013 Blueridge: 8039231985; Opay: 7059681248, 8106940744
\nAwo Uchechukwu (11-12-1978). \u2013 First Bank: 3060144916
\nMercy Ebere Ifeoma Ali (07-07-1998) \u2013 Access: 1612608952; FCMB: 6594319019; First Bank: 3147574474
\nOhagwu Nneka Juliana (15-08-1985) \u2013 UBA: 2147559148
\nEze Chibuike Okpoto (12-01-1989) \u2013 Access: 0071127599, 1138098116; FCMB: 3723955016; GT Bank: 0123014963
\nNwaobi Henry Chimezie (12-06-1991) \u2013 Access: 1113046148; UBA: 2115584448, 2117752704; First Bank: 3067985749; Moniepoint: 8276850931
\nOgomu Peace Kewe (27-06-1997) \u2013 Access: 1840168323; UBA: 2096777826; First Bank: 3124937333, 2041450556 (USD: 3180578127); Zenith: 2547460190; Opay: 9069071154; Kuda: 2028607838; Fidelity: 6552642526; GT Bank: 0258732080; Stanbic: 0021280495
\nIgwe Ka Ala Enterprises (3750733) \u2013 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
\nSeficuvi Global Company (3225098) \u2013 Access Bank: 1436852548; Eco Bank: 3831141439<\/p>\n

The government emphasised that the freezing measures will apply to all accounts associated with the designated subjects, including those linked to their signatories and directors, to ensure comprehensive enforcement of the sanctions regime.<\/p>\n

Compliance reports are to be sent to the Nigeria Sanctions Committee Secretariat for review.<\/p>\n

\u201cFor designated entities, this should include accounts linked to their signatories and directors to ensure comprehensive enforcement of the sanctions regime.
\n\u201cYou are required to report to the Sanctions Committee any assets frozen or actions taken in compliance with the prohibition requirements.\u201cImmediately file a Suspicious Transactions Report to the NFIU for further analysis of the financial activities of such individuals or entities.<\/p>\n

\u201cThe freezing obligation outlined above extends to all funds or other assets owned or controlled by the designated persons and entities, not only those tied to a particular act, plot, or threat of terrorism or terrorism financing.<\/p>\n

\u201cThis includes funds or assets that are wholly or jointly owned or controlled, directly or indirectly, by designated persons or entities.<\/p>\n

\u201cAdditionally, it covers funds or assets derived or generated from funds or other assets owned or controlled directly or indirectly by designated persons or entities. Vanguard\n<\/p><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

By Amah Kindly share: The federal government has designated and sanctioned several individuals and entities, including prominent separatist leader Simon…<\/p>\n","protected":false},"author":1,"featured_media":4996,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[849,1203],"class_list":["post-4995","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","tag-simon-ekpa","tag-terrorism-financing"],"yoast_head":"\nTerrorism financing: Simon Ekpa sanctioned, accounts frozen - Panorama News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/panoramanews.com.ng\/index.php\/2025\/03\/07\/terrorism-financing-simon-ekpa-sanctioned-accounts-frozen\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Terrorism financing: Simon Ekpa sanctioned, accounts frozen - 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