Takardar Sanarwa Kan Ayanawar Mutane Goma da Ƙungiyoyi Uku da Kwamitin Takunkumi na Ƙasa Ya Yi, da Ƙara Su Cikin Jerin Takunkumin Najeriya An wallafa: November 10, 2022

NSC/SEC/MON/AML/CFT/112022/02                                                  

Ana sanar da duk Masu Gudanar da Kasuwar Jari (CMOs) da masu ruwa da tsaki cewa, bisa Sashe na 49 na Terrorism (Prevention and Prohibition) Act, 2022, Kwamitin Takunkumi na Najeriya ta amince a ƙara sunayen mutanen da ƙungiyoyin da ke ƙasa cikin Jerin Takunkumin Najeriya, waɗanda za a daskarar da kadarorinsu, a hana su tafiya, kuma a kakaba musu takunkumin makamai:

  1. Abdurrahaman Musa Ado NLJASi.1
  2. Bashir Ali Yusuf 2
  3. Ibrahim Ali Alhassan NLJASi.3
  4. Muhammad Ibrahim Isah NLJASi.4
  5. Salihu Yusuf Adamu NLJASi.5
  6. Surajo Abubakar Mohammad 6
  7. Fannami Alhaji Bukar NLJASi.7
  8. Muhammed Musa NLJASi.8
  9. Sahabi Ismail NLJASi.9
  10. Mohammed Saleh Buba NLJASi.10
  11. Alin Yar Yaya General Enterprises NLJASi.11
  12. Are Nigeria Limited NLJASe.12
  13. Suhailah Bashir General Enterprises 13

Bisa tanadin Sashe na 54 na Terrorism (Prevention and Prohibition) Act, 2022, ana buƙatar duk CMOs su:

  1. nan take gano tare da daskarar, ba tare da sanarwa tun farko ba, duk kuɗi, kadarori da sauran albarkatun tattalin arziki na mutanen da ƙungiyoyin da aka ayyana waɗanda suke a hannunsu, sannan su kai rahoto ga Sakatariyar Kwamitin Takunkumi na Najeriya;
  2. kai rahoto ga Sakatariyar Kwamitin Takunkumi na Najeriya kan duk kadarorin da aka daskarar ko matakan da aka ɗauka domin bin ayyanawar, ciki har da ma’amalolin da aka yi ƙoƙarin aiwatarwa;
  3. nan take miƙa rahoton ma’amalar da ake zargi ga NFIU domin ƙarin nazarin harkokin kuɗin irin wannan mutum ko ƙungiya; kuma
  4. kai rahoton duk lokutan da sunaye suka dace a ma’amalolin kuɗi ga NFIU a matsayin rahoton ma’amala da ake zargi, ko kafin ko bayan karɓar Jerin Takunkumin Najeriya.
  5. bayan haka su hana mu’amala da mutanen da ƙungiyoyin da aka ayyana, su ci gaba da bincika ma’amalolin da suka shafe su, kuma su ɗauki matakan da suka dace idan aka gano kuɗi ko wasu kadarori ko ma’amalolin da ake zargi;
  6. su lura cewa wannan wajibcin daskarar da kadarori ya shafi:

(i) duk kuɗi ko wasu kadarorin da mutum ko ƙungiyar da aka ayyana ke mallaka ko sarrafawa, ba waɗanda kawai za a iya danganta su da takamaiman aikin ta’addanci, shiri ko barazanar ta’addanci ko samar da kuɗin ta’addanci ba;

(ii) kuɗi ko wasu kadarorin da mutanen ko ƙungiyoyin da aka ayyana ke mallaka ko sarrafawa gaba ɗaya ko tare da wasu, kai tsaye ko a kaikaice;

(iii) kuɗi ko wasu kadarorin da suka samo asali ko aka samu daga kuɗi ko kadarorin da mutanen ko ƙungiyoyin da aka ayyana ke mallaka ko sarrafawa kai tsaye ko a kaikaice; da

(iv) kuɗi ko wasu kadarorin mutane da ƙungiyoyin da ke aiki a madadin, ko bisa umarnin, mutanen ko ƙungiyoyin da aka ayyana.

  1. su lura cewa wannan tsarin daskarar da kadarori matakin rigakafi ne domin katse tallafi da ayyukan ta’addanci. Wajibi ne cibiyoyin kuɗi da kasuwanci da sana’o’in da ba na kuɗi ba da aka ayyana su bi wajibcin daskarar da kadarori, saboda yiwuwar alhakin laifi da na farar hula idan ba a bi shi ba, da kuma haɗarin zubar da mutuncin cibiyoyin kuɗi da DNFBPs idan aka ga sun saɓa wa tsarin daskararwar.
  2. Duk matakan da aka ɗauka bisa wannan sanarwar ya kamata a sanar da Sakatariyar Kwamitin Takunkumi na Najeriya nan take ta nigsac@nfiu.gov.ng

Sabunta jerin kamar yadda aka nuna a ƙasa, wanda kuma ake samu ta https://nigsac.gov.ng/Sanctions

SECURITIES AND EXCHANGE COMMISSION (SEC)

10 ga Nuwamba 2022

Taƙaitattun Bayanan Dalilan Ayyanawa

  1. – ABDURRAHAMAN MUSA ADO

Ranar Haihuwa: 23/04/1984

Adireshi: 410 Fillin Gali Yakasai Gyanawa Kano State

Waya: 08051438590

Dalilin Ayyanawa: A ranar 17 ga Afrilu, 2019, Kotun Ɗaukaka Ƙara ta Tarayya da ke Abu Dhabi ta same Abdulrahman Musa da laifi kuma ta yanke masa hukuncin ɗaurin shekaru 10 a gidan yari saboda yin haɗin gwiwa da ƙungiyar ta'addanci Boko Haram ta Najeriya, ta hanyar tattara kuɗi a Dubai da aika su ga ƙungiyar a Najeriya.

2. – BASHIR ALI YUSUF

Ranar Haihuwa: 08/07/1984

Adireshi: Kofar Ruwa, Dala, Kano State; 225, Kurnan Asabe, Ungogo, Kano State; 2298 Kurna Tudun Fulani, Ungogo Kano State.

Waya: 08063469244, 08156429088

Lambar Fasfo: A06077522

Dalilin Ayyanawa: A ranar 17 ga Afrilu, 2019, Kotun Ɗaukaka Ƙara ta Tarayya da ke Abu Dhabi ta same Bashir Ali Yusuf da laifi kuma ta yanke masa hukuncin ɗaurin shekaru 10 a gidan yari saboda yin haɗin gwiwa da ƙungiyar ta'addanci Boko Haram ta Najeriya, ta hanyar tattara kuɗi a Dubai da aika su ga ƙungiyar a Najeriya.

3. – IBRAHIM ALI ALHASSAN

Ranar Haihuwa: 31/01/1981

Adireshi: 455/456 Kofar Ruwa, Dala, Kano State.

Waya: 00971529787961, 08020878818, 08099477403

Dalilin Ayyanawa: A ranar 17 ga Afrilu, 2019, Kotun Ɗaukaka Ƙara ta Tarayya da ke Abu Dhabi ta same Ibrahim Ali Alhassan da laifi kuma ta yanke masa hukuncin ɗaurin shekaru 10 a gidan yari saboda yin haɗin gwiwa da ƙungiyar ta'addanci Boko Haram ta Najeriya, ta hanyar tattara kuɗi a Dubai da aika su ga ƙungiyar a Najeriya.

4.  – MUHAMMAD IBRAHIM ISAH

Ranar Haihuwa: 01/01/1989

Lambar Fasfo: A06125000

Dalilin Ayyanawa: A ranar 17 ga Afrilu, 2019, Kotun Ɗaukaka Ƙara ta Tarayya da ke Abu Dhabi ta same Muhammad Ibrahim Isah da laifi kuma ta yanke masa hukuncin ɗaurin shekaru 10 a gidan yari bisa tuhumar kasancewarsa memba na Boko Haram/ISWAP, wanda ke da alhakin tattara kuɗaɗen ta'addanci daga majiyoyin da ba a gano su ba a Dubai domin tallafa wa ayyukan Boko Haram a Najeriya.

5.  – SALIHU YUSUF ADAMU

Wani Suna: Babangida Adamu

Ranar Haihuwa: 23/08/1990

Adireshi: House TA, Jakara Super Market, Near Hubza House, Kano State.

Waya: 08161232515

Lambar Fasfo: A07038778

Dalilin Ayyanawa: A ranar 17 ga Afrilu, 2019, Kotun Ɗaukaka Ƙara ta Tarayya da ke Abu Dhabi ta same Salihu Yusuf Adamu da laifi kuma ta yanke masa hukuncin ɗaurin rai da rai bisa tuhumar kasancewarsa memba na Boko Haram/ISWAP, wanda ke da alhakin tattara kuɗaɗen ta'addanci daga majiyoyin da ba a gano su ba a Dubai domin tallafa wa ayyukan Boko Haram a Najeriya.

6.  – SURAJO ABUBAKAR MOHAMMAD

Ranar Haihuwa: 05/01/1978

Adireshi: 469 Gidan Gwagware Wapa, Illo road, Fagge, Kano State; CRC 6 Bafar Gidan/Gado Dorayi Quarters, Kumbotso, Kano State.

Waya: 08034598856,08059166572

Dalilin Ayyanawa: A ranar 17 ga Afrilu, 2019, Kotun Ɗaukaka Ƙara ta Tarayya da ke Abu Dhabi ta same Surajo Abubakar Muhammad da laifi kan tuhume-tuhume masu alaƙa da ta'addanci, ciki har da kasancewarsa memba na JAS (Boko Haram) wanda ke da alhakin sauƙaƙa, jigila da musayar kuɗi daga Dubai Emirates zuwa Najeriya domin tallafa wa ayyukan Boko Haram a Najeriya. An yanke masa hukuncin ɗaurin rai da rai.

7. – FANNAMI ALHAJI BUKAR

Adireshi: Rimanti ward, Metroplitan Maiduguri, Borno State

Dalilin Ayyanawa: Kasancewa memba na ƙungiyar ta’addanci Boko Haram, ba da kuɗaɗen tallafin ta’addanci, samun horo da kuma ba wa ƙungiyar ta’addanci tallafi.

8.  – MUHAMMED MUSA

Dalilin Ayyanawa: Kasancewa memba na ƙungiyar ta’addanci Boko Haram, ɓoye bayanai, halartar taron ’yan ta’adda, da kuma samar da wuri ko kayan aiki don tallafa wa ayyukan ta’addanci.

9. – SAHABI ISMAIL

Dalilin Ayyanawa: Kasancewa memba na ƙungiyar ta’addanci Boko Haram, ɓoye bayanai, halartar taron ’yan ta’adda, da kuma samar da wuri ko kayan aiki don tallafa wa ayyukan ta’addanci.

10. – MOHAMMED SALEH BUBA

Dalilin Ayyanawa: Kasancewa memba na ƙungiyar ta’addanci Boko Haram, ba da kuɗaɗen tallafin ta’addanci, samun horo da kuma ba wa ƙungiyar ta’addanci tallafi.

11. – ALIN YAR YAYA GENERAL ENTERPRISES

Ranar Rajista: 15 Afrilu 2016

Adireshi: NO.2, Danladi Auyo House, Wapa, Fagge L.G.A, Kano

Waya: 08063469244

Dalilin Ayyanawa: A ranar 17 ga Afrilu, 2019, Kotun Ɗaukaka Ƙara ta Tarayya da ke Abu Dhabi ta same wanda ya kafa kamfanin, Bashir Ali Yusuf da laifi kuma ta yanke masa hukuncin ɗaurin shekaru 10 a gidan yari saboda yin haɗin gwiwa da ƙungiyar ta'addanci Boko Haram ta Najeriya, ta hanyar tattara kuɗi a Dubai da aika su ga ƙungiyar a Najeriya.

12. – K. ARE NIGERIA LIMITED

Ranar Rajista: 19 Satumba 2019

Adireshi: NO.469, Gidan Gwagware Wapa. Illo road, Fagge, Kano

Waya: 08034598856

Dalilin Ayyanawa: A ranar 17 ga Afrilu, 2019, Kotun Ɗaukaka Ƙara ta Tarayya da ke Abu Dhabi ta same wanda ya kafa kamfanin, Surajo Abubakar Muhammad da laifi kuma ta yanke masa hukuncin ɗaurin rai da rai saboda shiga ƙungiyar ta'addanci Boko Haram, nuna biyayyarsa da yin rantsuwar aminci ga ƙungiyar don ayyukan tattara kuɗi a Dubai da aika su ga ƙungiyar a Najeriya ba tare da cin amanarta ba, da kuma amincewa da ayyukanta na ɓoye ba tare da bayyana hakan a fili ba, alhali yana sane da yanayinta da manufofinta.

13. – SUHAILAH BASHIR GENERAL ENTERPRISES

Ranar Rajista: 28 Nuwamba 2016

Adireshi: No.59 Murtala Muhammed Way, Fagge LGA, Kano

Waya: 08063469244

Dalilin Ayyanawa: A ranar 17 ga Afrilu, 2019, Kotun Ɗaukaka Ƙara ta Tarayya da ke Abu Dhabi ta same wanda ya kafa kamfanin, Bashir Ali Yusuf da laifi kuma ta yanke masa hukuncin ɗaurin shekaru 10 a gidan yari saboda yin haɗin gwiwa da ƙungiyar ta'addanci Boko Haram ta Najeriya, ta hanyar tattara kuɗi a Dubai da aika su ga ƙungiyar a Najeriya.

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