Gwamnatin Najeriya ta sanya wasu mutane da kungiyoyi 17 cikin jerin sunayen takunkumin da ta kakaba mata, tare da daskarar da dukiyoyinsu saboda zargin hannu a ayyukan ta’addanci. Wannan matakin, wanda kwamitin da ke sanyawa takunkumi a Najeriya ya dauka, na da nufin kawo cikas ga cibiyoyin hada-hadar kudi da ke tallafa wa wadannan hukumomi.
Muhimman Mutane da Ƙungiyoyin da Aka Nufi:
Simon Ekpa Njoku: Shahararren shugaban masu fafutukar kafa kasar Biafra da ke zaune a kasar Finland, tuni ya fuskanci zarge-zargen tada zaune tsaye a kudu maso gabashin Najeriya.
Kungiyar Lakurawa: Wata sabuwar kungiyar da ta bullo da makami da ke ikirarin jihadi a Arewa maso yammacin Najeriya.
Sauran mutane da kamfanoni. An haɗa cikakken jeri a ƙasa.
Dalilan Takunkumin:
Ana aiwatar da takunkumin ne a karkashin sashe na 54 na dokar ta’addanci (Rigaka da Hana), 2022.
Wannan doka ta baiwa Kwamitin Takunkumai damar daskarar da kadarorin mutane da hukumomi da aka kebe ba tare da sanarwa ba.
Kwamitin na da nufin dakile hanyoyin samun kudade don ayyukan ta’addanci da makamantansu.
Ayyukan da ake buƙata na Ƙungiyoyin da aka sanya wa takunkumi:
Bayar da rahoton duk daskararrun kadarorin da ayyukan bin ka’ida ga kwamitin takunkumi.
Aika Rahoton Ma’amaloli da ake tuhuma tare da Sashen Leken Asirin Kuɗi na Najeriya (NFIU).
Bayar da rahoton duk matches suna cikin ma’amalar kuɗi zuwa NFIU.
Cikakkun Jerin Mutane da Ƙungiyoyin da aka Kaddara:
Simon Ekpa Njoku
Godstime Alkawari Iyare
Francis Chukwuedo Mmaduabuchi
John Anayo Onwumere
Chikwuka Godwin Eze
Edwin Augustine Chukwuedo
Chinwendu Joy Owoh
Ginika Jane Orji
Awo Uchechukwu
Mercy Ebere Ifeoma Ali
Ohagwu Nneka Juliana
Eze Chibuike Okpoto
Nwaobi Henry Chimezie
Ogomu Peace Kewe
Igwe Ka Ala Enterprises
Seficuvi Global Company kasuwar kasuwa
Lakurawa Group
Game da Kwamitin Takunkumi na Najeriya:
An kafa don aiwatar da Takunkumin Kuɗi (TFS).
TFS na nufin hana samun kudade da albarkatu don ta’addanci da yaduwar makamai.
Wanda Babban Lauyan Tarayya kuma Ministan Shari’a ya jagoranta.
Tarihin Simon Ekpa:
Mai fafutukar kafa kasar Biafra na Najeriya-Finish kuma mai kiran kansa almajirin Nnamdi Kanu.
Kiraye-kirayen a maido da Biafra da kauracewa zabe a yankin kudu maso gabashin Najeriya.
Ana zarginsa da tada zaune tsaye daga sansaninsa dake kasar Finland.
A watan Maris din shekarar 2024 ne dai sojojin Najeriya suka bayyana cewa ana neman sa da wasu 96.
A cikin Nuwamba na 2024, masu binciken Finnish sun bayyana cewa Ekpa ya tayar da tashin hankali ga fararen hula da hukumomin gwamnati.