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Home Security EXPOSED: FG unmasks 96 ‘personalities’, 123 companies bankrolling Boko Haram-ISWAP
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EXPOSED: FG unmasks 96 ‘personalities’, 123 companies bankrolling Boko Haram-ISWAP

By
Prnigeria
-
February 3, 2022
ISWAP Boko Haram
ISWAP Boko Haram members

EXPOSED: FG unmasks 96 ‘personalities’, 123 companies bankrolling Boko Haram-ISWAP

No fewer than 96 financiers of terrorism, including 424 associates/supporters of the financiers, have been unmasked by the Nigerian Financial Intelligence Unit.

Minister of Information and Culture, Lai Mohammed, revealed their identities during a briefing on the anti-corruption fight of the President Muhammadu Buhari on Thursday.

The Minister, also said the fraud unit unmasked 123 companies and 33 bureaux de change linked with terrorism in the country.

Read Also:

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  • FG, States, LGs Share N2.225trn Revenue for August – FAAC
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He said, “For its part, the analysis by the Nigerian Financial Intelligence Unit, in 2020-2021, revealed 96 financiers of terrorism in Nigeria, 424 associates/supporters of the financiers, involvement of about 123 companies and 33 bureaux de change, in addition to identifying 26 suspected bandits/kidnappers and 7 co-conspirators. The analysis has resulted in the arrest of 45 suspects who will soon face prosecution and seizure of assets.

“Also, from its analysis of tax evasion and tax avoidance linked to corruption, NFIU has identified N3,909,707,678,112.43 in VAT and N3,737,918,335,785.82 in Withholding Tax due to the Government. NFIU has also sent 1,165 intelligence
reports on cases of corruption, money laundering and other serious offences to 27 domestic agencies for investigation, prosecution and asset recovery.

“On terrorism financing, NFIU had intelligence exchanges on Boko Haram, ISWAP, banditry, kidnapping and others with 19 countries. During the same period, 2020-2021, the organization returned fraudulently-obtained funds totalling US$103,722,102.83, 3,000 Pound Sterling; 7,695 Singapore Dollar and 1,091 Euros to 11 countries of victims who came into the country.”

By PRNigeria

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NAF Air Strikes Kill Scores of Terrorists, Destroy Enclaves in BornoFG, States, LGs Share N2.225trn Revenue for August – FAACICPC Secures Six-Year Jail Term for Sokoto River Basin DirectorNAHCON Boss Meets Katsina Governor, Pushes for Early 2026 Hajj Payments, Promises Easier ExerciseKaduna Police Arrest Two Suspects Over Illegal Possession of FirearmsTinubu Lifts State of Emergency in Rivers, Reinstates Fubara, LegislatorsBadaru Joins Global Leaders at Beijing Forum on Peace, SecuritySaudi Frees Nigerian Pilgrims Framed by Drug SyndicateTroops Ambush Bandits in Plateau, Neutralise One MURIC to Alaafin: No Law Grants You Power to Appoint Chief Imam of OyoRenewed Hope Agenda: Group Passes Vote Of Confidence On Tinubu’s Minister, Imaan Sulaiman-IbrahimNigeria Fights Back Against Banditry and Insecurity By Senator IroegbuNigeria Fights Back Against Banditry and InsecurityNavy Retrains Personnel on Weapon Handling to Boost Operational EfficiencyFirefighters Rescue Nine Victims from Burning 6-Storey Building in Lagos
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