Gwamnatin tarayya ta bayyana sunan Tukur Mamu mawallafin buga littattafai da ke Kaduna da wasu mutane 14 a matsayin masu kudin ta’addanci a Najeriya.
Idan dai za a iya tunawa, Mamu na hannun jami’an tsaro na farin kaya DSS tun watan Satumbar shekarar 2022.
Takardun da hukumar leken asiri ta Najeriya NFIU ta fitar ranar Talata, ta tabbatar da ci gaban.
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A cewar takardar, masu kudin ta’addancin da aka bankado sun hada da mutane 9 da wasu kamfanoni 6 na BDC, mutanen sune kamar haka:
Tukur Mamu da Yusuf Ghazali da Muhammad Sani da Abubakar Muhammad da kuma Sallamudeen Hassan da Adamu Ishak tare da Hassana-Oyiza Isah da Abdulkareem Musa da kuma Umar Abdullahi, sai kamfanonin BDC da suka hada da:
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West and East Africa General Trading Company Limited da Settings Bureau De Change Limited da G. Side General Enterprises da kuma Desert Exchange Ventures Limite tare da Eagle Square General Trading Company Limited da Alfa Musanya BDC.
NFIU ta yi nuni da cewa, kwamitin takunkuman na Najeriya ya gana a ranar Litinin, inda aka ba da shawarar wasu takamaiman mutane da hukumomi da a kakaba mata takunkumi sakamakon zarginsu da hannu wajen bada kudaden ta’addanci.
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NFIU ta bayyana cewa, Mamu na da hannu wajen bada tallafin ta’addanci ta hanyar karba da kuma kai kudaden fansa kan kudi dala 200,000 domin tallafa wa ‘yan ta’addar ISWAP domin sako mutanen da suka yi garkuwa da su a harin jirgin kasa na Abuja zuwa Kaduna.
Ya bayyana cewa babban lauyan gwamnatin tarayya AGF, Lateef Fagbemi, tare da amincewar shugaban kasa Bola Tinubu ya sanya sunayen mutane da kamfanoni da za’a sanya a cikin jerin sunayen takunkumin da aka sanyawa Najeriya.
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A cewar NFIU, wani mai kudin ta’addanci, shi ne wanda ake zargin ya kai hari cocin St. Francis Catholic Church da ke Owo, hedikwatar karamar hukumar Owo ta jihar Ondo a ranar 5 ga watan Yuni, 2022 da kuma cibiyar gyara Kuje da ke Abuja a ranar 5 ga watan Yuli, 2022.
Wani kuma shi ne “dan kungiyar ta’addar Ansarul Muslimina Fi Biladissudam, kungiyar tana da alaka da Al-Qaeda a yankin Magrib.”
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“An horar da batun kuma an yi aiki a karkashin Muktar Belmokhtar, aka One Eyed Out, karkashin jagorancin Al-Murabtoun Katibat na AQIM a Aljeriya da Mali,” in ji ta.
NFIU ta ce mutumin “ya kware wajen tsara lambar sadarwa ta ‘yan ta’adda a boye kuma shi ma kwararre ne na na’urar fashewa.
Ya ce: “Batun kuma mai tsaron ƙofa ne ga shugaban ANSARU, Mohammed Usman aka Khalid Al-Bamawi.
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“Hakazalika, shi masinja ne kuma jagoran balaguro zuwa AQIM Katibat a cikin hamadar Aljeriya da Mali. Yana aikin kafinta. Batun ya gudu daga Cibiyar Gyaran Kuje a ranar 5 ga watan Yuli, 2022 a halin yanzu yana nan a kwance.”
An kuma bayyana wani babban kwamandan daular Islama ta yammacin Afirka Okene a matsayin mai ba da kudin ta’addanci.
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NFIU ta lura cewa mutumin ya fito fili ne a shekarar 2012 a matsayin reshen Arewa ta Tsakiya na Boko Haram.
“Ana zargin kungiyar da hare-haren da aka kai a kusa da babban birnin tarayya da kuma shiyyar Kudu maso Yamma, ciki har da harin da aka kai ranar 5 ga watan Yunin 2022 a cocin St. Francis Catholic Church, Owo, jihar Ondo,” in ji ta, kamar yadda jaridar Aminiya ta bayyana.
