Mamu Threatens Legal Action Against AGF Fagbemi Over Terrorism Financier Claim

Tukur Mohammed Mamu, implicated in a high-profile terrorism financing case, has issued a stern warning of impending legal action against the Attorney General of the Federation and Minister of Justice, Lateef Fagbemi (SAN).

Mamu, through his legal representative, J.J. Usman (SAN), has given a seven-day ultimatum for the retraction of a contentious publication, failing which he intends to pursue legal remedies.

The crux of Mamu’s contention lies in a declaration made by the Nigerian Sanctions Committee, under the auspices of the justice ministry, which classified him as a “terrorist financier.”

He decries this label as not only defamatory but also a gross violation of the principles of natural justice.

Naija News recalls that Mamu’s name surfaced among 15 entities—comprising both individuals and Bureau De Change (BDC) operators—identified in a list of suspected terrorism financiers.

This list was part of a document titled “Designation of Individuals and Entities for March 18, 2024,” which the NFIU released last Thursday.

The NFIU’s allegations are grave, accusing Mamu of engaging in the financing of terrorism through the receipt and facilitation of ransom payments exceeding $200,000.

These funds, as per the NFIU’s assertions, were purportedly used to support ISWAP terrorists in orchestrating the release of hostages taken during the Abuja-Kaduna train attack.

Mamu was in 2022 arraigned on 10-count charges related to terrorism-related offenses after he was intercepted in Cairo, Egypt enroute to Saudi Arabia.

He, however, pleaded not guilty to the charges read to him.

This legal battle is set to unfold as Mamu seeks to clear his name and challenge the allegations of terrorism financing.

The outcome of this case will undoubtedly have significant implications for Mamu and the broader fight against terrorism in Nigeria.