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Somalia:Report claims Hormuud telecom among top Al Shabaab financiers

0 Visits: 172 | Sunday November 17, 2019 - 21:12:12
The largest mobile telephone network company in Somalia has been accused of funding and providing logistical support to Al Shabaab. The alleged link between Hormuud Telecom and the militants is detailed in a 50-page report published by the International Policy Group last month titled 'Reaping the…

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Somalia:Conflict with Al-Shabaab in Bari region -Hormuud telecom.

0 Visits: 124 | Wednesday November 13, 2019 - 02:26:55
59. In December 2018, fighting broke out between the ISIL faction and Al-Shabaab in Bari region for the first time since early 2016, centred on crucial water sources in the mountainous areas of Bari region (see annex 1.9). Intense conflict between the ISIL faction and Al-Shabaab had been ongoing since…

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Somalia:Hormuud telecom tops Al-Shabaab Revenue from Companies

0 Visits: 478 | Wednesday November 13, 2019 - 00:57:18
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…

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SOMALIA: Oiling Al-Shabaab's Economic Empire

0 Visits: 472 | Saturday November 09, 2019 - 04:13:36
Al-Shabaab is more than just a terrorist group. In 2011, its annual revenue was in the region of $70–100 million per year. In 2018, the President of the Somali Chamber of Commerce and Industry (SCCI) confirmed that Al-Shabaab collected an estimated $20 million dollars from South Somalia alone.

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Somalia:Hormuud Telecom threatens to sign agreement with US law firm

0 Visits: 633 | Thursday November 07, 2019 - 22:51:16
Adnan Haji Ali, a member of Hormuud telecom, and the man whose voice is recorded in the system of Hormuud telecom called me from Mogadishu on Saturday, 2 November 2019.

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Somalia: Hormuud Telecom-Al Shabaab Business Alliance

0 Visits: 443 | Thursday November 07, 2019 - 08:35:15
Paying taxes and supporting Al-Shabaab activities has enabled Hormuud Telecom to penetrate and set business in areas under the group's control. In certain regions, Hormuud has enjoyed monopoly of mobile communication services under the protection of the militant group. The expansion of their services…

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Newly divorced Ilhan Omar faces investigation

0 Visits: 1676 | Thursday November 07, 2019 - 03:49:44
EXCLUSIVE: Newly divorced Ilhan Omar faces investigation over $369k in payments to married lover and for taking him on trips paid for by her campaign Minnesota Congresswoman Ilhan Omar is facing an investigation over taking her lover Tim Mynett on trips that were paid for by her campaign The conservative…

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Somalia:Joint Statement by Hormuud Telecom and the Somali Cash Consortium

0 Visits: 474 | Thursday November 07, 2019 - 03:41:31
Hormuud Telecom has offered Non-Governmental Organisations (NGOs) responding to the recent floods in Beledweyne, Baidoa and Jowhar districts and Gedo region of Southern Somalia, commission free bulk cash transfers to vulnerable Somalis. This will allow the Somali Cash Consortium and other NGOs to provide…

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Somalia A Divided Legacy: Hormuud Telecom and Political Islam

0 Visits: 541 | Wednesday November 06, 2019 - 04:37:47
The Chairman of Hormuud Telecom Group Ahmed Nur Ali Jim'ale was a kingpin in Al-Shabaab's charcoal-sugar trading cycle that funded its activities. In September 2010, he founded ZAAD, a mobile-to-mobile money-transfer business that struck a deal with Al-Shabaab to make money transfers more anonymous…

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Somalia:Hormuud Telecom and Recent Bombings of 14 October

0 Visits: 331 | Monday November 04, 2019 - 14:52:36
Imam Tawhidi: Ilhan Omar Supports Terrorism-Financing Company After They Ask Her for Assistance Hormuud Telecommunications is a company identified as being one of the single largest financiers of al-Shabaab, which includes large lump sum payments to al-Shabaab in the hundreds of thousands of dollars.

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SOMALIA:"41% of workers of Hormuud Telecom, Taaj Express, collaborate directly pay taxes to Al-Shabaab," says the report.

0 Visits: 659 | Saturday November 02, 2019 - 21:46:11
The fight against Al-Qaida associates, the Al-Shabaab militants could take decades before peace keeping missions accomplish their long-term objectives in Somali, a report launched on Friday in Nairobi states.

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Somalia:The President of Djibouti is the creator of Al-Shabab terror group.

0 Visits: 476 | Saturday November 02, 2019 - 21:15:08
There is no question that President Ismael Omar Guelleh is the creator of extremist group Al-shabab. During the Arta conference Mr. Aden Hashi Farah nicknamed Ayro and future leader of Al-shabab was present at this conference. Ayro and others members of Al-ithihad had several meetings with President…

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Somalia: Hormuud Telecom and the Al-Shabaab Resurgence

0 Visits: 455 | Saturday November 02, 2019 - 05:40:46
As of August 2019, Hormuud Telecom had grown to become the largest and most influential telecommunications company in Somalia with thousands of shareholders, employees and huge assets. It was founded in April of 2002 by Ahmed Nur Ali Jim'ale, a key leader in the defunct Somali Islamic Courts Union…

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Somalia:Report Exposes Hormuud Telecom Funding Al-Shabaab, Destroying Safaricom Masts In North Eastern

0 Visits: 533 | Saturday November 02, 2019 - 03:56:14
As of August 2019, Hormuud Telecom had grown to become the largest and most influential telecommunications company in Somalia with thousands of shareholders, employees and huge assets.

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Report of the Investigation into the link between Hormuud Telecom and the Al-Shabaab Operations in Somalia

0 Visits: 1021 | Saturday November 02, 2019 - 02:57:14
Reaping the Whirlwind Hormuud Entrepreneurs and the Resurgence of Al-Shabaab. October (2019) International Policy Group (IPG) Nairobi Kenya

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Uganda Court: Taaj Express Cheif Bashir Ali Jumale and his terrorism funds

0 Visits: 353 | Tuesday October 29, 2019 - 19:28:18
THE REPUBLIC OF UGANDA IN THE HIGH COURT OF UGANDA AT KAMPALA CIVIL DIVISION MISCELLANEOUS CAUSE NO.154 OF 2018 SUNDUS EXCHANGE & MONEY TRANSFER HALEEL COMMODITIES LIMITED VICTORY GROUP OF COMPANIES LIMITED QEMAT AL NAJAH GEN TRADE LIMITED:::::::::::: APPLICANTS CITY LOVE GENERAL TRADING LIMITED HILOWE…

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Ghana: a Story of Success for Mobile Remittance Services

0 Visits: 314 | Tuesday October 29, 2019 - 16:35:37
In recent years, mobile money has experienced unprecedented growth in sub-Saharan Africa. While Kenya is the most often cited example of this mobile cash transformation, Ghana is making huge strides. It now holds the mantle of the fastest growing mobile cash market.

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Hormuud Telecom Group commit such a crime and then walk away with it?

0 Visits: 433 | Monday October 28, 2019 - 03:34:05
17. ZAAD Service is not available exclusively to customers. Like customers, service providers (Telesom, Hormuud and Golis) also make payments to vendors and employees with ZAAD service. Unlike customers, however, these providers do not need to have a positive ZAAD ac-count balance in order to make a…

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Clever Money on Mobile Solutions For Africa

0 Visits: 625 | Sunday October 27, 2019 - 12:41:22
Family. Respect and love. Living just alone or being part of a bigger group. Isn't everything in our life about that? Now you are struggling and asking yourself if that has anything to do with mobile money. Yes, it has. I don't know anything about you. But I assume you live in abroad, maybe…

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Somalia Mobile money: A major source of funding for Al-Shabaab-Hormuud Telecom

0 Visits: 637 | Sunday October 27, 2019 - 10:38:38
26. There is no doubt that, on the one hand, mo-bile money services brought financial inclusion to Somali citizens across the country. On the other hand, ordinary citizens are not the sole or even major beneficiaries of Al-Barakat mobile money services. As a matter of fact, Al-Shabaab terrorist group…

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