The Nigerian Financial Intelligence Unit has uncovered 96 financiers of terrorism, including 424 associates/supporters of the financiers.
The Minister of Information and Culture, Lai Mohammed, made this known during a briefing on the anti-corruption fight of the President, Major General Muhammadu Buhari ’s regime on Thursday. The minister also said the fraud unit unmasked 123 companies and 33 bureaux de change linked with terrorism in the country.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.
“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.
Name theme
The sponsor don’t have names ?
The Government finally uncovered itself, they just realize They are the problem.
I hope they will be named this time
This 70 years old man you don start again abi, i hear say you dey lie well well oo. OK good job. Now bring those people to book and lock them behind bars Abeg. I nor even blame you sha na the press wen nor dey help matters na i blame just imagine punchNewspaper
favyanky Should you fucking believe this man say.. this is what he’s good at lies
Senseless comment
Fake sponsors. Sponsors who don't have millions in their accounts
Ok, let's assume that is true. Their names, companies, state of Origin, Line of business and political affiliation please? If you have uncovered them, you must expose them.
We thank God/Allah that you have uncovered them... Please list the names.... Call them out publicly....😒😒😒 Liar Mohammed
Nigerians have had enough of these stories. If you can't mention the names of the sponsors of Boko Haram and their collaborators it is better not to bother us with your lies again.
That's the preparation to arrest any opposition member who they see as a threat to their plans in 2023 elections. A government that has not named or tried a single boko haram Bandits after 7 years is just part of the problem.
ESTORA_ANI Uncovers but their names/identity still covered 🤡 🤡 🤡
The news will continue until it fades away without any arrest or prosecution. That's the Nigeria we see ourselves in.
What a nonsense talk
We know you know what we know you know. You can fool some people some time. You can fool some people all the time, but you can't fool all the people all the time. workthetalk.
We are tired of your rhetoric Hon. Minister, can't wait for your time zo come.
Hmmm… Lai Mohammed
Story for the gods😂😂😂
FG please expose the sponsors now!!!no time to waste in procrastinating, we need action, Nigerians are being killed every day, The earlier you do something the better.
story 4 d gods....yeye ppl
Always uncovering yet no result is been produced, Name them you can not, stop them you can not. Then what's the essence of all this uncover uncover
I declare them repented sponsors. This is Nigeria.
The FG have always said this. Expose these enemies of democracy and humanity; and prosecute them without treating any as sacred cow.
Jokers
Faceless sponsors
Can we have the list of the sponsors?
No be today
They should be paraded, tried and prosecuted accordingly if not, there is no need for the discovery and story telling.
Akuko ndi mgbu
It's not new, we had being hearing that, yet their names are never revealed.
I guess they are all from the opponents party?
They are just uncovering whereas UAE have sent some Nigerians and their partners in crime to jail for sponsoring terrorism in Nigeria. Few months ago, the govt in Abuja was saying that they will not make it public. Hope they will be sincere and do a proper job.
Watch and see
Uncover not enough . Prosecute them. These are people that should be standing treason trial and not journalist entertaining his listeners.
The sponsors and affiliates of Boko Haram remain covered until the Federal Government is ready to name and shame them.
Na today? This people be like okra soup we don leak them finish
Uncover to cover. Well done
Tired of hearing this.
Storie for the gods
After 7 years?
Namely?
😂🤣😂🤣
Shame thame zooooo
Buhari talk yesterday dem uncover today.....continue
List dre names we are going to deal with them by our self , Thank you for discovering.
Are they real sponsors or they are haunted for stepping on toes?
Another story again 😹
You just woke up?
96 only? I Neva reach 1, 000,000.? Nigeria ntoo.
Names? Pictures Address You guys didn’t uncover this until the last years You Lie Mohammed, your oga Buhari, your party APC are all MADDD!!! Seriously MAD
Bobo juice! Election gimmicks!
Useless people what are u waiting for before u will expose them
Were they covered before? Yeye people.
This isn't the first time we heard this. Give us names. People like El Rufai, Sheik Gumi, Malami, former Zamfara state governor, entire members of Miyetti Allah, Bauchi state governor are most likely on the list
always uncover but no action😰😰been taken on them.
FG always uncovers wot will not be seen or heard by the Public. Iro por ju!
Nothing breaking here , they hv been uncovering since , where are they
I will not be surprised if this wraponised against political oponents
Wetin happen to the ones wey una mentioned in the past ? Nada, bollocks and wasted opportunity to reset Naija 🤣.
No name as usual ..Please !
Buhari is about to leave govt in one year from now, why do you think the Sponsors won’t be uncovered ?
If na Yahoo boys now we Don see their names and Pictures everywhere 🙄
They should name them
You won't hear anything again
It's time to fight enemy of the government
I think I'm okay with Lai Muhammed's lies, his truth should be a fearsome thing to be scared of.
Who are they
Election don de come! Una won de scope us! Brother Lai, Eeni kure
They can go to hell for all I care if they won't publish names. If it's one boy with laptop and dreads with pool slippers now...
Name dem if you're not in support of this beast created by northerners for Islamization agenda..
No name. B.S.
Old gist...let's move forward. Names will be withheld normally, why come & talk sef?
Nonsensical nonsense. What gibberish. What are there names. Why give ghost reports. This government members are a bunch of wereys high on Mkpurumiri
Who are they, expose them and shame them. That's what you've saying all the time, You lack the will to execute. Why is this govt in power for God sake. You say something and do the opposite.
Election is at corner, ndiàlá
Same old song.....
Who cover them before?
Our mumu don do us oooo
Names?
Always old method of fabricating stories.. This is 2022... This man.......
Rubbish and Nonsense, even if you discover what are they going to do about it? Because election is close they are discovering…. useless
And that's where the story end.
That very Good
Pls somebody should remind this man that the world is tired of theory without practical. Everyday numbers without a single identity.
Till we see action, it is one of those news…
Expose them now
Hmmm...
Ko ni ye Gbogbo Yin.
Story for the birds minister of lies
🤣🤣🤣🤣🤣Punch, una no get work sha!!
Make dem reveal their names na
It took them almost 8years to discover this. Abeg they should just 'getttat'.
Uncovers, but they were never covered or hidden, the list is with Abubakar Mallami, which they refused to make public. Lai abegi go and lai down
Rubbish political talk
They should getat
List them out na boda Lie
2023 election is around the corner and, the masses are wiser now: USELESS PROPAGANDA BY SHAMELESS MUHAMMADU BUHARI, LAI MOHAMMED, APC LEADERS AND APC CORRUPT REGIME. Lai Pinocchio Mohammed must stop lying 🤥 MBuhari NGRPresident NigeriaGov OfficialPDPNig OfficialAPCNg
List their names, sir. Nigerians are not fools.
Unfortunately there's no vaccine for the lies of this administration.
A people perpetually deceiving themselves…other countries are moving forward for Christ sake, how long shall we continue in this evil circus?
TailsByMoonlight
Another jam released , this one na for itunes them load am
Are they talking about uncovering or arresting? These guys can never be serious.
Hope they won't be like Hope Uzodinma that promise to name unknown gunmen at the end he name nothing
Buhari is leaving seat already, work don finish
Name them
These idiots better mention names or shut up, they come out and say same every-time with nothing to show for it, especially when election draws close .
And they refused to show there face. pampering them. Because they are the Elite.
The list nko Mr Lai
Who covered them before?
Lols, I believe they all belong to the opposition party 😂. Election is near
Shameless people. So it took you 7 years to uncover Boko Haram sponsors. With all the DSS, Police CID, military intelligence, National Intelligence Agency and others at your disposal. Failure FC incorporated. Anyway, name them if them no born you well.
As usual, where's the list ?
For more clarity to the nation as a whole please mention their names. We the general public want to know. Thank you
Are they not tired of deceiving themselves, they have tactically defeated bokoharam, they have identified sponsors, they know their hide out yet bokoharam continues to wax stronger or are we missing something
I hope FG won’t say Peter Obi and Okorocha are among the sponsors. 😊
'However, Mohammed did not give the names of the sponsors and companies linked with terrorism.' Maybe the names will be revealed before 2023 elections
Lie lie people where the list dey
After 7 years?! FG IS NOT SERIOUS!
This is not news, we heard this last year and no one is facing trial yet. Until we have names and faces of these people in court, the FG has done nothing about cutting the funding routes of these terrorists. PS: UAE has imprisoned some Nigerians found guilty of funding BH.
96? Where is the list?
When election is behind the corners, print the names let’s see we can’t be fool again 🤔🤔💪🏿💪🏿
What are their names? What holding u government to expose them n ponish dem according to d law?
Stories that touch the heart! We've heard this story severally
Nonsense!
So where are their names?
You come out to contest or campaign anyhow, your name appears on the black list . E sweet die 😂
That they never get to publish their names for the world to know
johnmarkaveli Forget talk and expose them
List them and shame them
Mtchewww. Next?
Where is their names
Lies from the pit of hell
Hope this is true and not another media talk?
We know them already. You are one of them, with your employer playing a leading role. God punish una generation!
Nigeria uncover B Haram to cover it up again.
Another story..
Every time they uncover....Reveal those identities, dem say no...So who is fooling who?
If you know all this people who are causing this havock in our nation why not prosecute them and stop all this insecurity problem in this nation where the common man can't do anything with one mind because of fear
This is the only thing this administration is good that. Uncovering ghosts 👻
Day just dey break for una
Lai don lie again 😂😂😂😂
Action please we're tired with the WORD sponsor.... Are they devils? Let the law punish them in one day trial... Why wasting time while thousands are killing everyday?
And so? If FG os not going to kill or prosecute them, then they should leave us alone
You people should stop telling us wrong Intel here, wider you na. seh we resemble smalla here ni. Uncover without any action.
Please sir name,shame and finish the MD and CEO of those firm now.
What are their names? Simple! Have they been prosecuted? Otherwise this announcement is PR stunt to make it look as if the govt is working.
Lai’s. D previous sponsors have not been named nor prosecuted. New 96 unnamed sponsors uncovered, of course we won’t find out their names until just about when they can b labelled as members of opposition. Govt don’t need to keep public in suspense we know how it will end.
Name and prosecute them.
Because of 2023 election that’s why you’re bringing this up Mr Lair
If you're not going to list their names, please shut up
Who dem be tell us name show us face
Lai !! Omg, you again? Ok continue
Let them keep deceiving themselves while lives are lost continuously. Tomorrow, they will be shouting foreign interference. Are they interfering with your brains not to identify the problems at your doorstep?
Una don start abi? 😒 Release their names alongside concrete evidence.
What of the former 43 listed from Dubai? Or are they included in this 96? Confused liers!
Did the FG open this list to you? If not, someone is trying to be relevant in the next general election.
Since 2015 always uncovering without any arrest and prosecution .
If they've been uncovered, why haven't we seen the list of names. Or you don't know what uncover means?
Na this man talk am?
Mumu minister, na lie go kill lai... who them dey bobo Name that won't be mentioned, such a useless government
Name them stop disturbing us.
Story story story..... no be today we hear this
At quarter to!!!!?.....
President: How do we solve this recurring issue of sponsors of boko haram? Advisers: quickly collate, endsars youth and opposition parties members, and say they are responsible. Person wey no get sense no go know wetin' dey happen.
The sponsors and affiliates of Boko Haram remain covered under the Federal Government is ready to name and shame them.
Where are their names and address?
'The analysis has resulted in the arrest of 45 suspects who will soon face prosecution and seizure of assets.' || People arrested since 2020 and 2021 for financing terror will SOON face prosecution. Believe the FG at your own peril.
Oga. Lie still dey dis country soooioo
Election strategies..
The once Dubai government uncovered nko❓❓
Oya release am to public na, make we gather stone, finish the yeye heartless people
This is not a news because Nigerians knew that the sponsors of the terrorists are not Ghost, and we also know that some highly placed individuals and companies who are also sponsors will not be mentioned but shielded by the government. There's hope for our country.
Liar Muhammed has started again 😒😓🥺
Until you publish their names news still invalid.
New ones or the previous which they refused to name and prosecute. By now I thought they would have arrested these folks and started process of prosecuting them. If na Deziane matter now, we for don they see their errection for all newspapers.
The same story all the time.
what is FG uncovers? FG had always known these fuckers. They just fail to act and will still fail to act. Pls tell us something we don't know
😂 is that why u decide to show us This man picture , the man that said vpn will makes you loose ur money inside bank account
STOP TELLING STORIES. TALES BY MOON LIGHT.
Election is in a year. O ya let's see who are they
Accuse the EndSARS youths and stop passing through the corners.
At this 23rd hour, they're still talking about uncovering the sponsors of Boko Haram? What have they done with those sponsors, the UAE told them before now?
😁
They are at it again. Be bold to mention their names and stop the unnecessary update on this your list.
This is just noise without names. What we are concerned about is their names.
Ok. Cover them.
Arrest them try them in court and lets get over the issue of sponsors and finish the terrorist
Weldone. I think we should applaud.
They uncover in the morning and cover by evening, don't except anything from this cabal.
Na everyday dem dey uncover this thing?
Same old news
We are not children, government should stop lying to us.
You guys still believe what he says? 🌚 yo forgot his name so quick? 😦 MR_LIE 😂 Well.... Ure on_your_own O_Y_O
If Lai said it, it's a lie.
Another scam. Publish their names don't tell us the figure.
Story for the gods
With no names. Old ages is seriously disturbing the group of werey
LET SEE THEM PROSECUTED ,LET STOP TOO MUCH TALK
Choii, this country don tire man pikin. Omo, na to enter Burkina Faso o.
Why FG dey arrest FG?
Mumulie M at it again.
Lamba no dey tire una?
Because election is closer, all of a sudden discoveries and uncoverings will begin to happen?
Anything this mumu want to trend he will put up one rubbish
Lai’s. D previous sponsors have not been named nor prosecuted. New 96 unnamed sponsors uncovered, of course we won’t find out their names until just about when they can b labelled as members of opposition. Govt don’t need to keep public in suspense we know how it will end.
So who are does tell us
We go hear word ?
Oh my goodness this man 😂😂😂😂 his name is lie Mohammad no body should ever believe any word that comes out of his mouth because it's a typical lie as his name inplies
If government lacks the courage to call names, then there's absolutely no need to joke with our emotions as a people. There's nothing new in this news. Stale. Insecurity has reached that stage where culprits, in any form, should be pampered.
Shift make I laugh biko
Name them pls
Dey no get name abi na audio?
And who are they, where they are?
Mention them Mr lie
Na so we dey hear since!
Expose them and stop beating around the bush!!
Wawawa warisi
Don't use figures just mention their names
Oya now, put their name out🤷♀️
Story
Lie lie
Tell us they name
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