NFIU reacts to ECOWAS’ GIABA report on ISWAP’s money laundering activities in Nigeria
The report estimated ISWAP’s revenues, which it put at $36 million annually, to be larger than that of Boko Haram. It said much of the revenue came from trading activities and taxation in the Lake Chad region.But reacting to the report, NFIU described the report as “totally outdated and was based on a 2019 country evaluation report which is literally stale and irrelevant today”.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. “All our neighbours have proofs of our exchange of terrorist financial intelligence with them real-time,” the statement said.
You people said the report is based on 2019 evaluation and I ask again, are you guys not there 2019? Terror sponsors
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