Witness narrates how Ex-HoS, allies diverted public funds to private companies in court
Boko Haram Funding: Six Nigerians convicted in Dubai
By Dayo Badmus
An Abu Dhabi Federal Court of Appeal has convicted six Nigerians over alleged funding of Boko Haram.
Two of the convicts, Surajo Abubakar Muhammad and Saleh Yusuf Adamu were sentenced to life imprisonment while the remaining four, Ibrahim Ali Alhassan, AbdurRahman Ado Musa, Bashir Ali Yusuf and Muhammad Ibrahim Isa were handed ten-year imprisonment respectively.
The convicts were reportedly involved in different cash transfers allegedly in favour of Boko Haram to the tune of USD782, 000.00 between 2015 and 2016, even though their associates insisted that the transactions were for legitimate purposes.
Engaging in such an activity is a crime under Article 29, Clause 3 of UAE’s Federal Law No 7 of 2017 with regards to anti-terrorism law.
It was further gathered that arrest warrants from the office of the National Security Bureau were issued against the accused after investigations “confirmed their involvement and membership of the Boko Haram” terror group in Nigeria, and transferring money for that group.
They were apprehended between April 16 and 17, 2017, and their homes searched according to the search warrant issued by the National Security Prosecution office dated April 16, 2017.
While the first and second accused were said to have been charged for joining the Boko Haram group in Nigeria knowingly, which is a crime punishable under Article 22/2 of the Federal Law No 7 of 2017 with regards to anti-terrorism punishable by death or life imprisonment, the third, fourth, fifth and sixth accused were charged with assisting the terror group knowingly, which is a crime under Article 31, Clause 1 of the same law, and is punishable by life imprisonment or jail for not less than five years under the UAE law.
The publication reported that almost all the transactions that landed the six Nigerians now in jail in the UAE were initiated by two undercover Boko Haram agents who are based in Nigeria from where they were facilitating the funding transactions.
One of them, Alhaji Sa’idu who is allegedly based in Nigeria, is said to be a Senior undercover Boko Haram member responsible for facilitating the group’s access to funds from its sponsors.
Also fingered in some of the transations is one Alhaji Ashiru, who is said to be “a Nigerian government official” and yet a Senior undercover Boko Haram member who facilitated the transfer of misappropriated public funds to the group.
