This expose is for Yoruba Muslim who don't understand what they are Into

Cc: thanks to David hudeyin


Terror Financing And A Shadowy Charity From Qatar
“Abd Al-Rahman al-Nu’aym or Abderrahman Al Nuaimi is a Qatari human rights advocate and co-founder of the Alkarama human rights NGO. He previously taught Islamic Studies at Qatar University, and once served as President of the Qatar Football Association, as well as having been a board member of Qatar Islamic Bank.”

Or that’s what it says on the first 2 lines of his Wikipedia page anyway.

The next line continues, “He has been accused of being “one of the world’s most prolific terrorist financiers.”

Emefiele comes to mind

Interesting

BigBlackPreek:
Emefiele comes to mind

Interesting

This actually about Yoruba Muslims in Ibadan.

Hold on as I post

“Accused” is one way to put it.

A 2016 sanctions summary issued by the UN Security Council provides more context about exactly what this guy is about. The statement reads in part:

“In 2013, 'Abd al-Rahman bin 'Umayr al-Nu'aymi ordered the transfer of nearly $600,000 to Al-Qaida (QDe.004) via an Al-Qaida representative in Syria, Abu-Khalid al Suri (deceased), and intended to transfer nearly $50,000 more. Al-Nu'aymi has facilitated significant financial support to Al-Qaida in Iraq (AQI) (QDe.115), and served as an interlocutor between AQI leaders and Qatar-based donors. Al-Nu'aymi reportedly oversaw the transfer of over $2 million per month to AQI for a period of time. In mid-2012, Al-Nu’aymi provided approximately $250.000 for distribution to Harakaat al-Shabaab al-Mujahidiin leaders Hassan Dahir Aweys and Mukhtar Robow, and intended to provide additional funding.”

Al Nuaimi has been designated a Global Terrorist by the US Treasury Department for extensively funding Al-Qaida activities in Syria, Iraq, and he is also linked to terror financing as far afield as Egypt and Somalia.

He is on a global sanctions list reserved for the most dangerous global terrorists, subjecting him to an assets freeze, travel ban and arms embargo under Chapter 7 of the UN Charter.

He has even been banned from doing business in the UK or having dealings with any bank with a UK office. You know someone is bad news when even the City of London, which has financial dealings with Russian oligarchs and African kleptocrats, is prohibited from touching that person.

As much as he sounds like bad news, he also seems far away from a West African audience reading this story. That is, until one realises that West Africa is squarely in his sights as well. Al Nuaimi apparently does not content himself with financing terror in the Arab world or the extremities of Africa. His fingerprints, it turns out, are all over Nigeria as well. Here’s how we know.

In early 2022, the Middle East Forum, a US think tank based in Philadelphia got hold of several gigabytes of secret data taken from a prominent Qatari charity. This data showed hundreds of millions of dollars worth of financial outflows to shadowy organisations linked to Wahabbi Islam around the world over a period of up to 2 decades. More on that later, but first a brief explainer about the charity in question.

The charity is called the ‘Sheikh Eid Bin Mohammad Al Thani Charitable Association,’ or alternatively, just ‘Eid Charity.’ Its founder is none other than Abderrahman Al Nuaimi, and the organisation itself is member of the ‘Union of Good,’ an Islamic charity coalition which was designated a terror financier by the US Treasury Department in 2008.

Its links to terrorism do not end there. In a 2017 paper by Kyle Shideler, Sarah Froehlke and Susan Fischer for the Center For Security Policy, Eid Charity’s managing director Ali bin Abdullah al-Suwaidi, is named as one of 59 individuals designated as terror financiers by the Arab coalition. The same paper names Hashim al-Awadhy, an Eid Charity official, as an individual currently designated a terrorist by Saudi Arabia, the UAE, Egypt, and Bahrain. The paper continues:

Beginning in 2010, Eid Charity worked with and funded Abd al-Wahhab al-Humayqani and his charity organization in Yemen. In 2013, the United States Department of Treasury labeled Humayqani as a Specially Designated Global Terrorist (SDGT) citing that his charity organization was being used as a channel for al-Qaeda.

Now that we have established that Eid Charity and its founder are heavily linked to terrorism, let’s come back to Nigeria. In February 2022, the Middle East Forum reached out to me with the leaked data, in case I was interested in taking a look at Eid Charity’s activities in Africa. The translated Excel spreadsheet file alone contained over 2GB worth of data, showing over 45,800 transfers from Eid Charity to obscure organisations everywhere from Mauritania to Indonesia, Pakistan, Kenya, Ghana and Niger.
And of course, Nigeria.

Over $12m to be exact, spread out across 2,620 transfers between 2007 and 2019. Below is an overview of the global donation data arranged in descending order of total donation size.

I don’t understand what Africans are doing with these Arabs. They don’t even see Africans as human. How will an Arab tell you to go and kill your brother and you will do it? If Vice versa they will kill the African even if their Arab brother is Christian. We are our own problem and we need to start knowing what to take from outsiders to see their motives. They will never want their own countries destabilized but go around trying to destabilize African countries then treat them like animals when they become refugees in these Arab country’s. Make una begin get sense and resist the madness. It’s embarrassing.

The data bears unmistakable fingerprints of tactics used by terror financiers, money launderers and other entities with an interest in concealing or obfuscating the true purpose of a money transfer. For example, thousands of transfers to different organisations in different countries on different continents have near-identical descriptions such as “Buying a milking goat for a needy family,” “Building a mosque,” “Buying a sewing machine,” “Drilling a well,” and “Prize money for Qur’anic recital.”

The phrase “Buying a milking goat” appears with minor variations 664 times across multiple donations to different groups in different geographical areas and cultures - including places where goat milk is hardly a dietary staple.

2mch:
I don’t understand what Africans are doing with these Arabs. They don’t even see Africans as human. How will an Arab tell you to go and kill your brother and you will do it? If Vice versa they will kill the African even if their Arab brother is Christian. We are our own problem and we need to start knowing what to take from outsiders to see their motives. They will never want their own countries destabilized but go around trying to destabilize African countries then treat them like animals when they become refugees in these Arab country’s. Make una begin get sense and resist the madness. It’s embarrassing.

This is actually Yoruba Muslim accepting these donation without knowing the consequences.

The northern Muslim already know and many terrorists are there next is SW Muslims

Just follow the thread

The connection to Nigerian banking raises its head when the identities of the 2 Nigerian beneficiary organisations are examined - Al-Furqan Charitable Foundation and a certain “Grass Albar Foundation.” The former appears to be twinned to a Pakistani organisation with the same name, which also appears multiple times across the 45,000+ transaction records. The Pakistani organisation by the way, has been designated a terrorist entity for supporting Taliban militants in Afghanistan.

No such evidence seems to exist against its Nigerian twin however. Its only electronic footprint - an abandoned Facebook page - appears benign, unless you count this little rendezvous with our old friends from Cornflakes For Jihad, Jama'atu Izalatil Bid'ah Wa Iqamatus Sunnah also known as the Izala Society

The second beneficiary however, is where all the KYC, AML and CFT alarm bells go off. First of all, “Grass Albar Foundation” appears to be completely nonexistent. For months I have searched through every database that exists in Nigeria and even enlisted help from friends in DC and London, in case some mention of this mysterious charity pops up. There has been not a single hit. This organisation, which the data shows, received just under $12m from a known Qatari terrorism financier between 2007 and 2019, apparently has no record of existence in Nigeria.

TinubuDcrook:



This actually about Yoruba Muslims in Ibadan.

Hold on as I post

Simon Ekpa has just announced another 2 Week Lockdown in the SE

Go and deal with it

This raises a plethora of questions. Since these were all electronic transactions with a paper trail, where did the money go? How was an organisation without CAC (or any other) registration apparently able to open a corporate domiciliary account and receive money from Qatar for at least 12 years? Which banks enabled this? How much of this money possibly ended up in the hands of terrorists across Nigeria? How many more such clandestine funding arrangements still exist within Nigeria’s fraud-ridden banking system?

I reached out to the CBN, EFCC and NFIU for clarification on these questions.


As always, they had nothing to say.

They never have anything to say.

Christistruth03:



Simon Ekpa has just announced another 2 Week Lockdown in the SE

Go and deal with it

This post is not for unintelligent malu

Pdf link to full donation inflow

https://www.scribd.com/document/585459892/Qatari-Eid-Charity-s-Suspicious-Donations-to-Obscure-Nigerian-Groups

TinubuDcrook:
This expose is for Yoruba Muslim who don't understand what they are Into

Cc: thanks to David hudeyin


Terror Financing And A Shadowy Charity From Qatar
“Abd Al-Rahman al-Nu’aym or Abderrahman Al Nuaimi is a Qatari human rights advocate and co-founder of the Alkarama human rights NGO. He previously taught Islamic Studies at Qatar University, and once served as President of the Qatar Football Association, as well as having been a board member of Qatar Islamic Bank.”

Or that’s what it says on the first 2 lines of his Wikipedia page anyway.

The next line continues, “He has been accused of being “one of the world’s most prolific terrorist financiers.”

WIC is funding Ekpa's boys to kill you in your region, nah Yoruba Muslim scammers you dey see.

TinubuDcrook:


This post is not for unintelligent malu

Your house is on fire and you turn and be pointing to another man's leaky roof.


Who do Una this thing.

AntiMarxist:



Your house is on fire and you turn and be pointing to another man's leaky roof.


Who do Una this thing.

The fire that exists in your imagination and media propaganda

XerXers:

The fire that exists in your imagination and media propaganda

My brother I tire for these cursed souls o.

You dey see article when them suppose read , understand and know how terrorists dey leak enter in the name of Allah.

Instead them go begin talk rubbish when no concern thread 🤷

Yoruba Christians should ronu ooo...




These terrorists wants to infiltrate the region.

In May 2022, shortly after my story about Chinese loan sharks in West Africa went up, a number of new tips and leads started trickling in. It looked at first, as though a follow-up story would emerge, focusing on how some Nigerian banks still offer banking services to illegal loan sharks despite CBN regulations expressly forbidding this. Wema Bank - unsurprisingly - was the most regular offender in this category, lending its support to multiple illegal loan sharks up until as recently as the time stamps in the images below.

As I trawled through the leads and my own mounting pile of untold story ideas sitting on my Google Drive however, I started to realise something - there was a much greater issue at play here than a few banks bending KYC rules to bank some customers that ought not to be banked. These were borderline unbelievable stories - stories about aggressively fraudulent behaviour by Nigerian banks presented with evidence that was as devastating as it was undeniable.

What is more, these were not stories about a few “bad eggs” in the Nigerian banking sector. Pretty much all of Nigeria’s major banks were implicated, albeit to differing extents. In the interest of brevity, an editorial decision was made to tell the 4 most disturbing stories in no particular order

There is a story about collusion with regulators to cheat customers and brazenly steal their property. There is a story about illegal, unauthorised account openings which potentially expose customers to an entire world of pain and liability. There is even a story about brazen collaboration with ponzi schemes and illegal investment programs.

Most alarmingly, there is a common denominator of regulatory weakness and complicity, if not outright collusion across all the stories, which culminates in a story about inflows from Qatar potentially financing terrorism in Nigeria for well over a decade. While working on this story, I reached out to no fewer than 6 financial institutions and regulators who were implicated in the maze of documents and testimony I went through.

As always, they had nothing to say.

WEMA, UBA And The Unwanted Accounts: Nigeria’s Wells Fargo Moment?

In 2016, a scandal broke out at Wells Fargo Bank, which at the time was the world’s largest bank. It emerged that over 3.5 million accounts had been secretly opened for customers without their knowledge and authorisation, in response to unrealistic in-house sales and marketing targets. Staff were incentivised to open as many accounts for their customers as possible, and the bank knowingly looked the other way when basic KYC protocols such as customer permission were breached.

TinubuDcrook:

This is what were trying to save you from


https://www.youtube.com/watch?v=0Ah8ALey7pE


https://www.youtube.com/watch?v=RMMCx2_30EU

Christistruth03:


This is what were trying to save you from


https://www.youtube.com/watch?v=0Ah8ALey7pE


https://www.youtube.com/watch?v=RMMCx2_30EU

Seun nlfpmod obinoscopy mynd44

Alternative monkier


Other monikers

christistruth01

christistruth00

Christiantruth00

Wow