The Nigerian government has frozen the bank accounts of Simon Ekpa and 16 other individuals and entities, following accusations of involvement in terrorism financing.
The decision was made during a meeting of the Nigeria Sanctions Committee in Abuja on Thursday.
Documents reveal that the move aligns with Section 54 of the Terrorism (Prevention and Prohibition) Act, 2022. The Attorney-General of the Federation, with the President’s approval, authorized the designation of the individuals and entities, leading to their addition to the Nigeria Sanctions List.
Authorities have instructed financial institutions to immediately identify and freeze all assets, funds, and economic resources linked to the designated individuals, without prior notice, and report their actions to the Sanctions Committee.
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“For designated entities, this should include accounts linked to their signatories and directors to ensure comprehensive enforcement of the sanctions regime,” the document stated.
The affected individuals and entities include:
Simon Ekpa Njoku— Guaranty Trust Bank: 011883…, 01154….., 011544… as well as various banks accounts operated by Godstime Iyare, Francis Mmaduabuchi, John Anayo Onwumere , Chikwuka Godwin Eze, Edwin Chukwuedo (27-05-1983) and Chinwendu Owoh .
Others on the list are Ginika Jane Orji, Awo Uchechukwu , Mercy Ebere Ifeoma Ali, Ohagwu Nneka Juliana , Eze Chibuike Okpoto , Nwaobi Henry Chimezie ,Ogomu Peace Kewe , Igwe Ka Ala Enterprises and Seficuvi Global Company .
The government emphasized the need for strict compliance with the freezing order.
“You’re required to report to the Sanctions Committee any assets frozen or actions taken in compliance with the prohibition requirements; immediately file a Suspicious Transactions Report to the NFIU for further analysis on the financial activities of such an individual or entity,” the directive stated.
Additionally, the obligation extends to all assets owned, controlled, or generated by the designated individuals and entities — even if not directly tied to a specific act of terrorism.
A compliance report is to be sent to the relevant authorities via email at secretariat@nigsac.gov.ng or info@nigsac.gov.ng.
(DAILY TRUST)
