Close Menu

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    What's Hot

    WAFCON: Falcons Face Morocco In Final

    July 26, 2025

    Oshiomhole Backs Okpebholo On Warning To Peter Obi

    July 26, 2025

    TCN: Lagos, Ogun To Experience 25 Days Blackout

    July 26, 2025
    Facebook X (Twitter) Instagram
    Trending
    • WAFCON: Falcons Face Morocco In Final
    • Oshiomhole Backs Okpebholo On Warning To Peter Obi
    • TCN: Lagos, Ogun To Experience 25 Days Blackout
    • Wrestling Legend, Hulk Hogan Dies At 71
    • Yilwatda: APC Deputy National Secretary, Fuanter Resigns
    • Yilwatda Sworn-in As New APC National Chairman
    • Tinubu’s Govt Using State Institutions To Blackmail, Threaten Opposition – Lamido
    • Three PDP Senators Dump PDP, Join APC
    Facebook X (Twitter) Instagram
    TheScrutinyNG
    Subscribe
    Sunday, July 27
    • Home
    • Politics
    • Business
    • News
      • World News
    • Sports
    • Interviews
    • Opinion
    • Entertainment
    • Columnists
    • ABOUT US
    TheScrutinyNG
    Home » FG Designates Simon Ekpa, 15 Others As Terrorism Financiers
    2 Mins ReadMarch 6, 2025

    FG Designates Simon Ekpa, 15 Others As Terrorism Financiers

    By Amina MohammedMarch 6, 2025No Comments2 Mins Read
    Share Facebook Twitter Pinterest LinkedIn Tumblr Email
    Share
    Facebook Twitter LinkedIn Pinterest Email

    The Federal Government has officially designated Simon Ekpa and 15 other individuals as terrorism financiers. The government also declared the Lakurawa Sect as a terrorist organization and a terrorism financier. 

    These actions were taken following their alleged involvement in funding and supporting terrorist activities.

    The announcement came on Thursday, March 6, 2025, after the Nigeria Sanctions Committee (NSC), an independent body led by the Attorney General, recommended the designation. The Chairman of the NSC subsequently directed the inclusion of Simon Ekpa Njoku and others on the Nigeria Sanctions List.

    According to the government, the decision was made in line with Section 54 of the Terrorism (Prevention and Prohibition) Act, 2022. Under this provision, all financial institutions and certain businesses are now required to immediately freeze, without prior notice, all funds and assets linked to the designated individuals and entities. They must also report any such frozen assets to the Secretariat of the Nigeria Sanctions Committee.

    Additionally, any financial transactions involving these individuals must be flagged and reported to the Nigerian Financial Intelligence Unit (NFIU). The law mandates strict compliance, warning that failure to adhere to these measures could result in both criminal and civil penalties, as well as reputational risks for financial institutions and businesses.

     

    Author

    • Amina Mohammed
      Amina Mohammed

      View all posts
    Simon Ekpa
    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
    Amina Mohammed

    Related Posts

    Featured

    WAFCON: Falcons Face Morocco In Final

    July 26, 2025
    Featured

    Oshiomhole Backs Okpebholo On Warning To Peter Obi

    July 26, 2025
    Breaking News

    TCN: Lagos, Ogun To Experience 25 Days Blackout

    July 26, 2025
    Featured

    Yilwatda: APC Deputy National Secretary, Fuanter Resigns

    July 24, 2025
    Breaking News

    Yilwatda Sworn-in As New APC National Chairman

    July 24, 2025
    Breaking News

    Three PDP Senators Dump PDP, Join APC

    July 23, 2025

    Subscribe to News

    Get the latest sports news from NewsSite about world, sports and politics.

    Editor's Picks

    WAFCON: Falcons Face Morocco In Final

    July 26, 2025

    Oshiomhole Backs Okpebholo On Warning To Peter Obi

    July 26, 2025

    TCN: Lagos, Ogun To Experience 25 Days Blackout

    July 26, 2025

    Wrestling Legend, Hulk Hogan Dies At 71

    July 24, 2025
    Latest Posts
    Advertisement
    Facebook X (Twitter) Pinterest Vimeo WhatsApp TikTok Instagram

    News

    • World
    • US Politics
    • EU Politics
    • Business
    • Opinions
    • Connections
    • Science

    Company

    • Information
    • Advertising
    • Classified Ads
    • Contact Info
    • Do Not Sell Data
    • GDPR Policy
    • Media Kits

    Services

    • Subscriptions
    • Customer Support
    • Bulk Packages
    • Newsletters
    • Sponsored News
    • Work With Us

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    © 2025 The Scrutiny. Designed by Design Streams.

    • Privacy Policy
    • Terms
    • Accessibility

    Type above and press Enter to search. Press Esc to cancel.