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Alhaji Gumi ought to have been on the security watchlist for long. He's been involved in controversial issues since the Boko Haram rising.
“Nigerian Govt names Gumi′s ally Mamu, 8 others, 6 BDCs as terrorism financiers (SEE FULL LIST) - Daily Post Nigeria
The Federal Government has released the full list of individuals and organizations financing terrorism in Nigeria. The list released by the Federal

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