The Federal Government has refuted parts of a report by the Inter-governmental Action Group on Money Laundering in West Africa. The group was established by the Economic Community of West African States to help prevent and control money laundering and terrorist financing in the region. The report revealed that about N18 billion from the…The Federal Government has refuted parts of a report by the Inter-governmental Action Group on Money Laundering in West Africa.
The report revealed that about N18 billion from the Islamic State West Africa Province flowed through the country’s financial system to reach terror groups.NFIU said the story is “totally outdated and was based on a 2019 country evaluation report which is literally stale and irrelevant today.” “In addition all funding of violence from all sections of the country are being evidently analysed and reported to all relevant authorities according to law.
The ECOWAS body released its report to justify putting Nigeria’s Financial System under enhanced review process alongside other countries in the Sahel.
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