By our reporter/ The Federal Government on Thursday said it has uncovered 96 financiers of terrorism across the country, especially those backing Boko Haram and the Islamic State of West Africa Province (ISWAP).
Minister of Information and Culture, Alhaji Lai Mohammed, who made the disclosure during a press conference on the administration’s fight against corruption in Abuja, said the “Nigerian Financial Intelligence Unit (NFIU), in 2020-2021, revealed 96 financiers of terrorism in Nigeria,” while 424 associates and supporters of the financiers were also uncovered.
Mohammed further stated that about 123 companies and 33 Bureau de change, were linked to terrorists in addition to 26 suspected bandits/kidnappers and seven co-conspirators who have now been identified.
According to the minister, “the analysis has resulted in the arrest of 45 suspects who will soon face prosecution and seizure of assets”.
He also said that the NFIU had intelligence exchanges on Boko Haram, ISWAP, banditry, kidnapping, and others with 19 countries.
According to the minister, during the same period, 2020-2021, the organization returned fraudulently-obtained funds totaling US$103,722,102.83, 3,000 Pound Sterling; 7,695 Singapore dollars, and 1,091 Euros to 11 countries of victims who came into the country.
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