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NFIU identifies 96 terrorism financiers

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Minister of Information Alhaji Lai Muhammad

The Nigerian Financial Intelligence Unit (NFIU) says it identified 96 financiers of terrorism and 424 associates/supporters of the financiers in Nigeria in 2020 and 2021.

The Minister of Information and Culture, Alhaji Lai Mohammed who said this at a media briefing in Abuja, said the Unit also identified the involvement of about 123 companies and 33 Bureau de Change in the terror finance.

He said the unit identified 26 suspected bandits/kidnappers and seven co-conspirators while the analysis had resulted in the arrest of 45 suspects who wouldl soon face prosecution and seizure of assets.

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“Also, from its analysis of tax evasion and tax avoidance linked to corruption, NFIU has identified N3.909 trillion in VAT and N3,737 trillion in Withholding Tax due to the government.

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“NFIU has also sent 1,165 intelligence reports on cases of corruption, money laundering and other serious offences to 27 domestic agencies for investigation, prosecution and asset recovery,’’ he said.

On terrorism financing, the minister said NFIU had intelligence exchanges on Boko Haram, ISWAP, banditry, kidnapping and others with 19 countries.

He said during the same period under review, the organisation returned fraudulently-obtained funds totaling, 103.722 billion dollars, 3,000 Pound Sterling; 7,695 Singapore dollars and 1,091 Euros to 11 countries of victims who came into the country.

For its part, the minister said the Code of Conduct Bureau (CCB), in 2021, issued 125,000 Assets Declaration Forms, out of which 97,201 forms were returned.

He said the figures represented a 48 per cent increase in the number of Assets Declaration forms issued and an 81 per cent increase in submission compliance when compared with the previous year.

The minister said that as part of its reforms, the CCB was ready to deploy an Online Assets Declaration Portal that would allow for enhanced storage and retrieval of data.

He said the portal would reduce delays caused by incomplete and incorrect declarations and errors among others.

Mohammed said the Bureau in 2021, investigated several cases involving illicit enrichment, conflicts of interest, abuse of office and ethical breaches, resulting in the filing of more than 200 cases before the Code of Conduct Tribunal.

NAN reports that the CCB handles, among others, issues of asset declaration by public officials as well as the verification of their assets. (NAN)

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El-Rufai Writes NSA, Demands Explanation on Alleged Procurement of Deadly Poison to Nigeria

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By Yusuf Danjuma Yunusa

Former Kaduna State Governor, Nasir Ahmad El-Rufai, has formally requested clarification from the Office of the National Security Adviser (ONSA) regarding the alleged procurement of a highly toxic chemical substance, Thallium Sulphate.

In a letter dated January 30, 2026, and addressed to National Security Adviser (NSA) Nuhu Ribadu, El-Rufai stated he was acting “as a concerned citizen” to seek details about what he described as the procurement of approximately 10 kilograms of the substance, reportedly sourced from a supplier in Poland. The letter was received by ONSA on February 11, 2026.

According to Science Direct, Thallium sulfate is an extremely hazardous substance. It is a tasteless, odourless, and colourless crystalline powder historically used as a potent rodenticide and insecticide. Due to its extreme toxicity—with a fatal human dose estimated to be as low as 8 to 12 milligrammes per kilogramme—its use is tightly restricted or banned in many countries. The chemical mimics potassium in the body, leading to severe nervous system damage, hair loss, and potentially death.

The letter, titled “Request for Clarification on the Procurement of Thallium Sulphate,” raises several critical questions regarding the purpose, regulatory compliance, and safety measures surrounding the reported acquisition.

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El-Rufai wrote that he was seeking clarification as a concerned citizen based on information available to the political opposition leadership about a procurement of approximately 10 kilogrammes of Thallium Sulphate by ONSA, reportedly from a supplier in Poland. Highlighting the grave danger posed by the substance, he stressed the need for transparency, noting that because thallium salts are highly toxic and tightly controlled substances, it was important for public safety, democratic accountability, and maintaining public trust to confirm specific details.

He therefore sought clarification on the intended purpose and end-use of the imported Thallium Sulphate, the supplier’s identity, and whether the material was imported under an existing chemical or defence permit. He also requested information on the total quantity and specific form or concentration being procured or already procured, as well as the storage and security arrangements for the material upon arrival.

Furthermore, he asked about the regulatory oversight and coordination with NAFDAC, NCDC, and relevant public-health and environmental agencies, and whether any public-health risk assessments or hazard-mitigation plans had been developed given the compound’s extreme toxicity.

El-Rufai emphasised that his inquiry was made in good faith, with the sole aim of ensuring due process and transparency, rather than inflaming political tensions. He stated that public confidence in the integrity of national institutions is strengthened when potential risks are openly addressed and managed.

The former governor requested continued dialogue with the NSA’s office on the matter and expressed appreciation for a response or a point of contact within the office for further engagement to reassure concerned Nigerian citizens in the opposition.

In a move underscoring the demand for transparency, El-Rufai copied the correspondence to the Directors-General of the National Agency for Food and Drug Administration and Control (NAFDAC) and the Nigeria Centre for Disease Control (NCDC), as well as the National Chairmen of the African Democratic Congress (ADC) and the Peoples Democratic Party (PDP).

The inquiry comes amid recent political tension, following claims by the former governor that NSA Ribadu ordered his arrest, an incident that led to a recent altercation at the Nnamdi Azikiwe International Airport in Abuja. It also follows El-Rufai’s assertion that an individual had intercepted a phone conversation confirming the NSA’s involvement in the alleged arrest attempt.

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Dangote Salt Rewards 50 Outstanding Customers with Trucks, Cash Gifts

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NASCON Allied Industries Plc, also known as Dangote Salt, has rewarded 50 outstanding customers with Trucks and cash gifts worth billions of naira, for their loyalty and commitment in selling of its various products.

The lucky Distributors and customers were honoured at the seasoning giant’s 2025 Customers Dinner and Awards Night attended by Africa’s foremost industrialist and President of Dangote Group, Aliko Dangote, and Vice President, Olakunle Alake.

NASCON Allied Industries Plc, a subsidiary of Dangote Industries Limited, is a Nigerian company and manufacturer of Refined Salt and Dangote Classic Seasonings.

Speaking at the event, Thursday in Abuja, The group President, Mr. Aliko Dangote said the Customer Awards Night publicly acknowledges the company’s core value of Customer Service and aligns with its vision of being a world-class consumer goods company.
The President also commended the company’s Board chairman, management and staff for their unwavering dedication, professionalism, and consistent contributions to the organization’s growth and sustained market leadership.

He noted that their commitment to excellence, operational efficiency, and strong work ethic has continued to strengthen the company’s reputation and drive its long-term success.

He said: “Recognizing customers is not just good relationship management – it is good business. It sends a clear message to our people that customer service is truly one of our core values. Looking ahead, we will continue to invest in brand equity, supply chain efficiency, sustainability, and digital capabilities. But these investments only create value when they are aligned with customer realities. Your continued engagement and feedback remain critical.”
In his speech, Board Chairman of NASCON Allied Industries Plc and Dangote Group’s Vice President, Olakunle Alake said: “As a quoted company, we are accountable to shareholders, regulators and the investing public. But the confidence of thmarketmarket is ultimately rooted in the market performance, and market performance depends on customers who believe in our brands. “

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The Board Chairman said from the Board’s perspective, “customer service is not just a core value, it is a strategic asset.”

Mr. Alake described the Awards as a celebration of partnership, adding that success cannot be built in isolation.

The newly appointed Group Executive Director of the Dangote Refinery and Petrochemicals, Fatima Aliko Dangote, expressed her appreciation to customers for their enduring loyalty and continued trust in the brand.

She said this steadfast support has been a cornerstone of the company’s growth and success.

She said: “Each of you has demonstrated outstanding commitment to our brands, whether through sustained volume growth, market expansion, execution excellence, or long-standing loyalty. Your success is inseparable from our own.”

Speaking at the event, Mariya Aliko Dangote, recently appointed Group Executive Director, Commercial (Cement and Foods) at Dangote Industries Limited, noted that each of the award recipients has demonstrated exceptional loyalty and outstanding commitment to the company’s brands.

“I recently assumed the responsibility of our foods business in the capacity of Group Executive Director, Commercial operations, and one truth is already clear to me: our success is built with you and with your unwavering support,” she said.

She said true success is built from the market and feedback from customers.

The Managing Director of NASCON Allied Industries Plc, Aderemi Saka, stated that the central message of the awards night was to celebrate and appreciate the company’s customers, noting that the organization’s success is closely tied to the growth and prosperity of its customers.

Speaking on behalf of the awardees, Ali Balarabe, commended the Board, management, and staff of the company for their exceptional service and dedication.

Mr. Balarabe, who was rewarded with a 20-tonnage truck and cash credit expressed appreciation for the recognition, noting that it reflects the company’s commitment to excellence.

Balarabe further pledged to sustain his loyalty and continued support, promising to remain a steadfast and devoted customer in the years ahead.

Other customers who received truckload awards and cash credits include Alhaji Ibrahim Achida, Muabsa Integrated Services, Fanisau Enterprises, Idris Saleh Nigeria Limited, Sani Adamu Trader, and GIA Global Concept, among others.

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JUST IN: Senate, Reps to Resume Plenary on Tuesday for Crucial Deliberations

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By Yusuf Danjuma Yunusa

The National Assembly has announced that both the Senate and the House of Representatives will reconvene plenary sessions on Tuesday, February 17, 2026.

The announcement was made on Sunday by the Clerk to the National Assembly, Mr. Kamoru Ogunlana, in a statement urging lawmakers to adjust their schedules to ensure full attendance, as critical decisions are expected during the sessions.

“I am directed to inform all Distinguished Senators and Honourable Members of the National Assembly that the Senate and House of Representatives shall reconvene Plenary session at 11:00am on Tuesday, 17th February 2026 respectively,” the statement read.

“Consequently, all Distinguished Senators and Honourable Members are kindly requested to take note and reschedule their engagements accordingly to enable them attend the session, as very crucial decisions shall be taken by each Chamber during the session.”

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The National Assembly did not disclose the specific matters to be deliberated upon.

Lawmakers had earlier suspended plenary to allow more time for the defence of the 2026 budget proposals by Ministries, Departments, and Agencies (MDAs).

However, indications emerged over the weekend that the House of Representatives may convene for an emergency sitting to consider matters arising from the Electoral Act Amendment Bill. This follows the recent release of the 2027 general election timetable by the Independent National Electoral Commission (INEC).

The decision to reconvene was reportedly conveyed to lawmakers in an internal memorandum issued by the Office of the Speaker, according to a statement released on Friday night by the House spokesman, Mr. Akin Rotimi.

The INEC timetable has sparked debate over certain dates that are expected to clash with the Ramadan period, which is projected to fall between February 7 and 8, 2027. Several Nigerians, including senators, have raised concerns about the potential conflict, arguing that the fasting period could hinder electoral activities.

Tuesday’s session is therefore expected to consider possible adjustments to the electoral timetable to ensure that the Ramadan period does not interfere with scheduled election activities.

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