Posts Tagged ‘Boko Haram’

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Jihadists rustle cattle for cash

March 8, 2016

The Islamic terror group Boko Haram is selling stolen cattle through intermediaries.  The money is probably going toward paying the wages of Boko Haram fighters, buying weapons, and funding their operations.  Similar activities have been conducted by terrorists in Bangladesh.  From Vanguard (h/t to Don Okereke and El Grillo):

Boko Haram now sells stolen cattle to fund terror

…Shettima imposes civil-military management in cattle markets
…Ban sale of dry meat
… introduces stringent conditions in slaughter houses

By Ndahi Marama

Maiduguri Boko Haram insurgents have devised a new means of using “unscrupulous middlemen” to crudely sell stolen cattle at the Gamboru cattle market in Maiduguri with proceeds used to fund terror activities, Borno Governor, Kashim Shettima announced Friday. He spoke while inaugurating a new management made up of representatives of the Nigerian military, police, the Department of State Security, civilian JTF and Government officials who have been assigned to take full charge of the market and henceforth scrutinize sources of all cattle, delay slaughter of certified cattle for claims while the Government placed a ban on imports of cattle through various routes as well as sale of dry meat across the State…

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How entangled is the terror economy is with our own?

March 20, 2015

France 24 recently interviewed Professor Louise Shelley, author of the book Dirty Entanglements. Shelley discusses the variety of revenue sources available to the Islamic State of Iraq and Syria (ISIS). She also points to trade-based money laundering as one of the techniques that ISIS uses to finance their activities. The interview also includes a discussion of Boko Haram and its reliance on human smuggling for money. Finally, Shelley addresses how low-level, petty crimes can culminate into larger threats; for example, the Charlie Hebdo attackers sold counterfeit Nikes to help cover their expenses.

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Boko Haram targets India for drug dealing income

January 16, 2015

The jihadist group Boko Haram killed up to 2,000 people in northeastern Nigeria last week. The operation would have cost Boko Haram a great deal of money in terms of arming and paying wages to their fighters. Boko Haram is known previously to have sustained itself through jizya, robberies, military depot raids, zakat from supporters, arms trafficking, and drug smuggling through West Africa.

But a new vector for Boko Haram’s drug racket may be emerging in India. Fugitive terrorist and underworld kingpin Dawood Ibrahim, who is currently being given safe haven in Pakistan, is facilitating Boko Haram’s entry into the illegal drug racket in South Asia according to news outlets there. Times Now reported last fall that the Pakistani spy agency ISI arranged for a meeting between Dawood’s brother, Anees Ibrahim, and Boko Haram leader Abubakar Shekau, which has already started yielding profits for Dawood’s “D-Gang” and Boko Haram. Roll tape:

Nigerian drug dealers are especially active in Goa and Mumbai.

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10 biggest terror finance news stories of 2014

December 30, 2014
  1. The Islamic State of Iraq and Syria rebounded from a weaker financial position to amass $3 billion in annual income after taking over Fallujah in January and Mosul in June. Its diversified portfolio makes ISIS the world’s best funded terror group. Western allies are trying to cut off ISIS’s money, but admit that the best case scenario is that ISIS will run out of cash on its own.
  2. Treasury undersecretary David Cohen announced in March that “Qatar, a longtime U.S. ally, has for many years openly financed Hamas,” and that it is financing terrorists in Syria. These comments were followed up by former MI6 spy chief Richard Dearlove’s statement in July that “substantial and sustained funding” for ISIS comes from Saudi Arabia and Qatar. At least 5 but probably dozens more prominent Qataris are involved in the financial pipeline to Al Qaeda affiliates.
  3. The 4,500 rockets fired by Hamas toward Israel from July to August were financed and supplied by Iran and Qatar, further calling into question the wisdom of Iranian nuclear negotiations and periodic U.S. communications through Qatari diplomats for outreach to the Taliban.
  4. A ban from Israel and a designation as a terrorist entity by the U.A.E. made 2014 an annus horribilus for Islamic Relief Worldwide (IRW). The world’s largest Islamic charity was also tarnished by revelations that its German subsidiary has worked with a Hamas-connected charity in Syria and that IRW’s U.S. subsidiary, IR-USA, was documented to have given $118,000 to terror-linked groups.
  5. Turkey’s role in financing terrorism spilled out into public view after paying $800 million to ISIS for oil. Turkey’s 2014 corruption scandal also revealed the extent of their involvement in Iranian sanctions evasion. Turkish president Erdogan’s support for Al Qaeda financier Yasin al-Qadi led his removal from U.S. terror blacklists.
  6. Arab Bank was found liable in Linde v. Arab Bank, PLC in September for funding 24 terrorist attacks by Hamas. The case sets a powerful legal precedent for victims’ families to seek justice against Middle Eastern banks involved in financing terror.
  7. A bill to declassify 28 pages of a Congressional report into 9/11 gained 20 new co-sponsors in 2014. The redactions deal with money given by Saudi officials and agents to the hijackers.
  8. Sharia banker and Islamist militant financier Mir Quasem Ali was sentenced to death by a war crimes tribunal in November for 8 torture sessions he oversaw against Bangladeshis in 1971. Ali’s involvement highlighted the intersection between Saudi money, violent Islamist groups, and sharia-compliant banking.
  9. Boko Haram kidnapped 200 girls in April, possibly for financial reasons, as suggested by Boko Haram’s demands for a ransom from the Nigerian government and from the girls’ families. Other motives include sex and household work and the prospect of money and prisoner swaps.
  10. An outspoken singer and fierce critic of terror finance, Saado Ali Warsame, was slain in Somalia in July. Warsame previously called upon fellow Somalis to refrain from using the remittance company Dahabshiil because of the firm’s role in funding terrorism. Warsame alleged before her death that the company offered a contract for her assassination.

Newer Money Jihad readers may also want to look back at our biggest stories of 2013, 2012, and 2011 to see how the threats are evolving over time.

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Boko Haram gun-running in Cameroon

November 18, 2014

Gun-running in West and Central African

Boko Haram is trafficking arms in far northern Cameroon, according to military officials and news sources. An arms seizure led to at least one arrest in January, and a gendarme raid in the central market of Maroua, the regional capital, led to the arrest of 40 suspects connected with trafficking arms for the jihadist group in June.  Weapons and their proceeds are used in Boko Haram strongholds in northeastern Nigeria of Yobe and Borno.

Furthermore, Cameroon is being exploited by Chadian, Libyan, and Qatari networks to smuggle weapons on Boko Haram’s behalf according to a recent and informative report from the Combating Terrorism Center at West Point by Jacob Zenn with internal citations omitted (h/t El Grillo):

…The tie between arms traffickers and Boko Haram commanders was also highlighted in key arrests in Cameroon. One Chadian weapons trafficker was arrested in Waza [Cameroon] in June 2014 working on behalf of a Maroua-based Boko Haram commander and possessed $15,000 from deals that he made in Chad. Days before his arrest, Cameroon uncovered weapons stockpiles in Maroua’s central market. In addition, in June 2014, Cameroon discovered travel documents from Libya (Africa’s largest arms market since 2011) and Qatar and receipts from car exports to Qatar in a Boko Haram camp, which suggests a possible link to Alhaji Abdalla, who was Boko Haram’s negotiator in the [kidnapping of the French family] Moulin-Fournier and other kidnappings…

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Terror money news: recommended reading

November 6, 2014
  • Halal food certification enriches terror affiliates… more>>
  • Why terrorists love money transfer companies… more>>
  • Vice President says the Gulf monarchies funded ISISmore>>
  • Nigeria’s central bank denies financing Boko Harammore>>
  • An informative review of the controversial $1.3 billion in U.S. foreign aid to Egypt through American and Egyptian eyes… more>>
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Mad money news: recommended reading

August 7, 2014
  • Boko Haram schools are funded by Saudi charities… more>>
  • What could Hamas have bought and built for its own people for the same price as its smuggling tunnels?  Infographic>>
  • Fethullah Gulen and his Turkish operatives have quietly begun donating tens of thousands of dollars to elected officials in the U.S…. more>>
  • Terrorists are planning major cyber attacks according to the Department of Justice and the 9/11 Commission. Targets:  the economy and power grid… more>>
  • Companies should think twice before making a donation to a “charity” tied to a public official… more>>
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Supporting mischief: recommended news reading

July 17, 2014
  • Are we in an age of unilateral easing of sanctions on rogue states without obtaining meaningful changes in behavior first? Case in point:  Japan on North Korea… more>>
  • A University of Texas student has pleaded guilty to luring recruits to wage jihad in Somalia, or, failing that, to prepare for World War IIImore>>
  • Boko Haram is illustrating how ineffective U.S. counter-terror finance policies can be… more>>
  • Smuggling eight guns from Minnesota to Nigeria stuffed in a brown paper bag between the seat cushions of a ’98 Mercury is one way to run afoul of authorities… more>>
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How Islamist Nigerian traitors armed Boko Haram

June 17, 2014

This may help explain why Boko Haram has been able to rob Nigerian army depots with relative ease in the past. Must’ve been inside jobs from Islamist officers and men. It makes a little more sense than recent explanations of drug trafficking activity funding Boko Haram.  From the Associated Press on June 3:

Report: 10 generals guilty of arming Boko Haram

KADUNA, Nigeria (AP) — Ten generals and five other senior military officers have been found guilty in courts-martial of providing arms and information to Boko Haram extremists, several Nigerian newspapers said Tuesday, though the military insisted there was no truth in the reports.

They follow months of allegations from politicians and soldiers who told The Associated Press that some senior officers were helping the Islamic extremists and that some rank-and-file soldiers even fight alongside the insurgents and then return to army camps. They have said that information provided by army officers has helped insurgents in ambushing military convoys and in attacks on army barracks and outposts in their northeastern stronghold. Leadership newspaper quoted one officer saying that four other officers, in addition to the 15, were found guilty of “being disloyal and for working for the members of the sect.”…

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Recommended reading: financing terror right under our noses

June 5, 2014
  • Gotten an email saying something like “I solicit your assistance in transferring trapped funds in Nigeria into your bank account”?  Turns out the old email fraud could be enriching Boko Harammore>>
  • After leaving Britain, a Syrian-born imam involved “in every aspect in supporting terrorism” has been arrested in Lebanon… more>>
  • The Sabadia Family Foundation funneled over $1 million to Muslim Brotherhood affiliates and Hamas financiers over a ten year period while Mr. Sabadia himself maintained a security clearance and federal contracts… more>>
  • If you’re using the Internet to do due diligence, there are a few techniques that can help you get past tricks used by online reputation defendersmore>>
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Add jizya to Boko Haram’s catalog of crimes

June 3, 2014

Boko Haram has killed 20 villagers in northern Nigeria for their inability to pay jizya, the traditional Islamic tax on non-Muslims, as demanded by the terrorist group (h/t El Grillo).

Boko Haram has previously relied on bank robberies and raids on army depots to fund and arm their activities. Demanding jizya may suggest a shift in Boko Haram’s revenue collection tactics or increased territorial control.

Prior evidence of Boko Haram interest in jizya has been somewhat limited and recent. One of the Christian girls abducted by Boko Haram said her captors raped her with the justification of “sex as jizya.” Another source alleged that the jizya was the basis for the kidnapping of the 230 girls in the first place, saying that the girls’ failure to pay the tax justified their sale as wives or slaves in order to compensate Boko Haram.

Jizya, though not officially collected by governments of the modern Islamic world, is known to fund terrorist groups including the Taliban, Abu Sayyaf, the Muslim Brotherhood in Egypt, and Al Qaeda in Iraq and Syria. The success of such measures and relative indifference of the West toward such illegal taxation may have emboldened Boko Haram to embrace the jizya concept.

The imposition of jizya against non-Muslims is mandated by the Qur’an (9:29), and according to the Hadith Sahih Muslim, the penalty for failure to either convert to Islam or pay the tax is to be attacked.