Dahabshiil denies all allegations of financing terrorism.
Source:terrorfinanceblog.com
http://www.terrorfinanceblog.com/2015/04/10-red-flags-over-dahabshiil.html
The Associated Somali Journalists is deeply concerned that journalists were today barred from covering the meeting of the leaders of the Federal Government of Somalia and Federal Member States (FMSs) as well as the Governor and Mayor of Mogadishu. Full Article
Waagacusub.net - Remember Somali Goverment hijacked the elections of Hirshabelle, Southwest, and Galmudug states, while Jubbaland and Puntland people have fended their states from being aggressively and corruptly hijacked like other three states. Full Article
Waagacusub.com - The government of Somaliland denied that it had any advance information of a submarine fibre optic internet cable entering the country from Berbera. Full Article
But Al-Shabaab derives the bulk of its funding for its operations from taxing business people and most lucrative companies in Mogadishu and control of most businesses in rural Somalia. 51 -Over the years, the terrorist group has established a well-structured and oiled taxation infrastructure supported by courts, road tolls, and loyal revenue payers. At the edge of the knife, the group's operatives demands that all business people and companies pay tax to its agents. Full Article
Responding to reports that Somalia's education minister has announced that social media may be shut down for five days from 27 to 31 May as one of the ways to stop cheating in the national secondary school exams, Amnesty International's Deputy Regional Director for East Africa, the Horn and the Great Lakes Seif Magango said: Full Article
The UN Development Programme has blacklisted 18 Somali individuals and organisations from conducting any business with the UN agency over what it termed as their 'engagement in proscribed practices'. Full Article
Ethiopian intelligence officials discovered that President Agjar and all the ministers he appointed belong to the religious group Al-Islah Al-Itihad. This became a surprise to them, according to an official who spoke to Waagacusub.com Full Article
Ethiopia arrests over 170 anti-peace elements in Oromia region Full Article
Education Minister Osman Sacked After Public Protest Over His "Poor Varsity Standards" Remarks Full Article
Abdi Iley Apologises To The People Of Ethiopia's Somali Region Over Rights Abuses Full Article
President HSM's Proclamation to Defeat Al-Shabab by Force in Somalia To overcome the complex problems of civil war, state fragility, and underdevelopment, the Somali people supported risky political changes for a government that promotes freedom, justice, peace, and prosperity in Somalia. For example, the Islamic movements enjoyed popular support to end the brutal reigns of warlords and the military occupation of Ethiopia and establish new government.
Waagacusub.net -Auditor General Mohamed Ali alias Afgoi has exposed missing millions of dollars from key departments within the Federal Government of Somalia [FGS], in what could raise questions about government expenditures. In his report, Afgoi said 25 entities and three embassies have been audited. Unsupported expenditure amounts to $9M; contracts worth $31M not registered with auditor general's office, the existence of unauthorized bank accounts outside the Treasury Single Account.
Waagacusub.net - IBS Bank Somalia, which is believed to have the largest amount of money, Al-Qaeda Finance Secretary Fazul Abdallah from Comoros has started issuing Visa Card Payments for the first time. Al-Shabaab's finance secretary confirmed that Mohamed Ali Warsame had $ 157 million in cash, according to Khalif Ereg, who was later bribed with $ 2 million.
I hereby inform the country that By virtue of the Authority given to the President of Uganda by Articles: 108(2), 108A(1), 113(1) and 114(1) of the 1995 Constitution of the Republic of Uganda, I hereby appoint H.E. the Vice President, Rt. Hon. Prime Minister, Honourable Cabinet Ministers and other Ministers as indicated below:
The Associated Somali Journalists is deeply concerned that journalists were today barred from covering the meeting of the leaders of the Federal Government of Somalia and Federal Member States (FMSs) as well as the Governor and Mayor of Mogadishu.
Egypt on Tuesday condemned a suicide bomber attack in Somalia that killed at least 20 soldiers. The attack took place at a training camp in the Somali capital, Mogadishu, on Monday. The al-Shabab terrorist group claimed responsibility. Full Article
President HSM's Proclamation to Defeat Al-Shabab by Force in Somalia To overcome the complex problems of civil war, state fragility, and underdevelopment, the Somali people supported risky political changes for a government that promotes freedom, justice, peace, and prosperity in Somalia. For example, the Islamic movements enjoyed popular support to end the brutal reigns of warlords and the military occupation of Ethiopia and establish new government. Full Article
Western Intelligence Agencies Oppose the Democratization of Somalia Intelligence Services (NISA) History documents the strong character of the Somali people associated with messy democratic rule that cherishes individual liberty, freedom of expression and opinion, Justice, and private entrepreneurship rather than with autocratic rule. British explorer, Sir Richard Burton wrote in 1856, "the Somalis are fierce race of republicans, constantly changing political loyalties – the Somalis lived in what amounted to a state of chronic, political schizophrenia, verging on of anarchy. Every freeborn man holds equal to his ruler and allows no loyalties or prerogatives to abridge his birthright of liberty." However, Somalis are docile to discipline and obedience if social mediation applied fairly. The appropriate model of government for Somalia is the democratic rule. Full Article
Waagacusub.net -Auditor General Mohamed Ali alias Afgoi has exposed missing millions of dollars from key departments within the Federal Government of Somalia [FGS], in what could raise questions about government expenditures. In his report, Afgoi said 25 entities and three embassies have been audited. Unsupported expenditure amounts to $9M; contracts worth $31M not registered with auditor general's office, the existence of unauthorized bank accounts outside the Treasury Single Account. Full Article
Waagacusub.net - IBS Bank Somalia, which is believed to have the largest amount of money, Al-Qaeda Finance Secretary Fazul Abdallah from Comoros has started issuing Visa Card Payments for the first time. Al-Shabaab's finance secretary confirmed that Mohamed Ali Warsame had $ 157 million in cash, according to Khalif Ereg, who was later bribed with $ 2 million. Full Article
Hormuud's Assault on African Peacekeepers Figure 14: African Peace Keepers Hormuud launched a scorching public campaign against the Kenyan military forces in AMISOM in late August 2019. Full Article
Former Intel official stripped from NISA membership Full Article
PM KHEYRE USELESS AND COSTY OVERSEAS TRIPS. Full Article
Abiy says 'New Year' will be celebrated in Eritrea, Ethiopian Airlines to resume flights Full Article
Massive rise in Islamist militant attacks in Africa Full Article
Somalia:10 red flags over Dahabshiil
Does the international remittance company Dahabshiil finance terrorism? Are its anti-money laundering and counter-terror finance programs adequate? Here are 10 warning signs to keep in mind: