FG Tightens Grip On Terror Suspects, Shuts Down Bank Accounts Linked To Simon Ekpa & Associates

The decision, announced on Thursday, follows recommendations from the Nigeria Sanctions Committee after a high-level meeting in Abuja.

According to the Nigerian Financial Intelligence Unit (NFIU), the action aligns with Section 54 of the Terrorism (Prevention and Prohibition) Act, 2022, which grants the government authority to sanction individuals and organizations linked to terror-related activities.

The NFIU confirmed that the Attorney-General of the Federation (AGF), with the approval of President Bola Tinubu, authorized the designation of the affected individuals and entities, leading to their official inclusion on the Nigeria Sanctions List.

Accounts and Assets to be Frozen Without Notice

As part of enforcement measures, authorities have been instructed to identify and freeze all funds, assets, and economic resources associated with the sanctioned individuals and organizations without prior notice.

The government further directed financial institutions and relevant agencies to implement a complete asset freeze on all accounts linked to those on the list.

“For designated entities, this should include accounts belonging to their signatories and directors to ensure comprehensive enforcement of the sanctions regime,” the NFIU stated.

Full List of Sanctioned Individuals and Their Bank Accounts

1. Simon Ekpa Njoku (Born: 21-03-1985)

   • Guaranty Trust Bank: 0118835791, 0115442299, 0115442275

2. Godstime Promise Iyare (Born: 20-05-1996)

   • Access Bank: 0060032439, 1187008630, 1448136683
   • UBA: 2212655102
   • Moniepoint: 8197394552
   • Kuda: 2007096158
   • Promicool Venture – Moniepoint: 8197394576

3. Francis Chukwuedo Mmaduabuchi (Born: 27-09-1987)

   • Eco Bank: 3941072599
   • Fidelity: 6239280146
   • Opay: 8037688095
   • Moniepoint: 8196060258, 8196028438, 8196028452, 5380383959, 5612325508, 4730823866, 8037688095

4. John Anayo Onwumere (Born: 05-03-1987)

   • Sterling: 0026224269
   • Zenith: 4230646454

This development marks a significant step in the government’s efforts to combat terrorism financing and curb illicit financial activities in the country