Suspects on police radar for financing Al Shabaab terrorists
By CYRUS OMBATI | Updated
Mon, January 30th 2017 at 00:00 GMT +3 SHARE THIS ARTICLE Share on Facebook
Share on Twitter Isiolo residents receive three bodies of KDF soldiers
killed at Kulmiyoh in Somalia by Al-Shabaab yesterday.
Two of the fallen soldiers
were buried at Tullu Roba while a third was buried at Korbesa in Merti
District. (Photo: Ali Abdi/Standard).
Security agencies are investigating a woman in
Umoja, Nairobi, following reports she sends money to her sons who joined
Al-Shabaab terror group in Somalia.
The woman, who runs
several businesses in Umoja, is on the radar of security agents after it
emerged she uses conduits to remit the money to her sons in Somalia. Kenyan Al
Shabaab operatives based in Somalia, among them Ahmed Iman Ali aka Abu Zinira,
senior Al Shabaab leader in charge of media propaganda Erick Achayo Ogada aka
Ibrahim Ogada and Kennedy Yogan Mwok aka Anwar, have been getting their
remittances from stalls they own in Gikomba market.
However, following
sustained Government operations inhibiting financing from Majengo and Gikomba
stalls, some Kenyan terror operatives based in Somalia are now using their
families and relatives as conduits of money transfer to Somalia, police said.
ALSO READ: Al-Shabaab militants attack KDF camp in Kulbiyow "Police have
also been following up on their associates and investigations reveal the group
based in Somalia has revived old networks by relying on financial facilitation
from their relatives in Kenya," said a police officer pursuing the matter.
The woman is said to be sending money to her son Ogada and some of his kin who
are in Somalia.
She allegedly manages several properties owned
by her sons and herself from which she has been collecting rent and remitting
to Somalia to facilitate their terror operations. "The properties, which
are registered under her son's name, include a residential house in Umoja and a
one-storey commercial building at Nasra area in Nairobi," said a police
report seen by The Standard. According to the report, the woman has sent over
Sh4 million to her son in Somalia since 2013.
She is also believed to
own a residential house in Kamulu and a lorry whose proceeds she uses to
complement the remittances from her son's properties. "Such facilitation
has enabled Anwar to participate in previous gruesome attacks within the
country, including the June 2014 Mpeketoni attacks and June 2015 attacks in
Baure against innocent Kenyans. ALSO READ:
Heavy fighting ongoing in
Kulbiyow to repulse al-Shabaab militants In mid-2016, Anwar also participated
in an attack on a security facility in Lamu that led to the death of his close
associate from Umoja, Omar Patroba Juma, with whom they had travelled together
to Somalia," adds the report. Another kin of Anwar is also on the radar
for facilitating financial transfer of funds to Somalia and acting as the main
conduit. She allegedly uses third parties mostly based in Mombasa and Liboi to
transmit money to Anwar and her daughter Dorcas Ndombolo Kilingo. Dorcas, who
is also a Kenyan Al Shabaab operative based in Somalia, is the wife of Anwar.
Some of the money is sent to individuals within Ifo refugee camp or Eastleigh,
which is later sent to Somalia. "This has enabled Ogada to stay comfortably
in Somalia while engaging in recruitment of Kenyans to join Al Shabaab and
planning attacks against innocent civilians." Another man on the radar
allegedly operates an electronics shop in Kitui village (Kinyago Gwang'a)
behind Biafra Mosque. Previously, he used to operate an electronics shop at the
junction between Lamu and Digo road in Majengo but later moved to Gwang'a. He
is also a clothes trader in Gikomba market. ALSO READ: US Govt approves Sh43
billion military aircraft and technology sale to Kenya A team has since been
formed to track all the properties owned by terrorists' kin in Kenya
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