NFIU Have No Right To Declare Anyone Terror Financier — Gumi

Controversial Islamic cleric, Sheikh Ahmad Gumi has asserted that security agencies in the country have no right to declare any Nigerian a terror financier for any reason. 

Gumi, who made this assertion on an X space organized by Daily Trust yesterday, was reacting to a recent list by the Nigerian Financial Intelligence Unit (NFIU), declaring his close associate, Kaduna-based publisher, Tukur Mamu, and 14 others as terror sponsors.

Africa Today News, New York had earlier reported that the NFIU had listed the identity of the 15 entities, including nine individuals and six Bureau De Change (BDC) operators and firms.

One of the identified individuals is Mamu, who is currently being tried by the Federal Government for allegedly aiding the terrorists who attacked the Abuja-Kaduna train in March 2022.

According to the NFIU, Mamu “participated in the financing of terrorism by receiving and delivering ransome payments over the sum of $200,000 US in support of ISWAP terrorists for the release of hostages of the Abuja-Kaduna train attack.”

Read Also: Gumi Berates Use Of Force On Kidnappers Of Kaduna Pupils

Speaking on the listing of Mamu as a terror sponsor, Gumi said, “Mamu’s case is in the court. Let’s wait to hear from the court. It’s wrong to resort to media trial. Let’s wait for the court to state of he is a financier or not. I think if he is acquitted, he has a strong case to make on libel.

“Who declares someone a terrorist financer? Is it the court of law or a security agency? Security agency has no right to declare anyone a terrorist financer. The case is already in court, so why are they judging him on the pages of the newspaper? Once a case is in court, you allow the court to decide.”

Gumi also said if Mamu is found guilty by the court, he should face the music.

He said, “I am a public figure; many people come to me. The good, the bad, the ugly. As a preacher, I cannot send anybody away, no matter how bad. If you ask, especially pastors, armed robbers come to them and confess but they cannot still take them to the authorities.

“What I know of Mamu and his arrest is a misunderstanding between him and the committee that was supposed to deal with the release of some victims. But since the case is in court, we hope the court will be just to him. That is what we wanted all along; take him to court. Instead of incarcerating someone and leveling phantom allegations against him. Bring your proofs, And if Mamu is found guilty, he should have full fledged punishment. But as of what I know, let’s wait for the court.”

Shortly after the arrest of Mamu two years ago, Gumi had said he was arrested because of his role in assisting victims of terrorist attacks.

The cleric, who said God has a way of testing a believer, added that the arrest of Mamu was God’s way of testing his faith, praying that Mamu would overcome it.

Africa Today News, New York

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