PDP, CSOs lampoon FG as NFIU uncovers 96 terrorism financiers

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The Federal Government says the Nigerian Financial Intelligence Unit has uncovered 96 financiers of terrorism as well as the 424 associates and supporters of the financiers.

However, Malami has failed to provide an update on the prosecution till date. Even when human rights lawyer, Femi Falana , who wrote a Freedom of Information request seeking an update on the case, the AGF’s office still failed to provide an update.When contacted on Thursday, the AGF’s Spokesman, Dr. Umar Gwandu, said the identities of the suspects would be revealed in court.

“The AGF said last year that they had discovered 400 terror financiers. Now Lai Mohammed says they uncovered 96 in the same year. Is the figure 400, 96 or 496? They should stop deceiving Nigerians.” Also in a chat with The PUNCH, The President, Association of Bureaux de Change Operators of Nigeria, Alhaji Aminu Gwadabe, called on the Federal Government to quickly prosecute those found wanting.

Gwadabe said ABCON as a self-regulatory organization, has zero tolerance for non-compliance to anti-money laundering laws. The Convener, Coalition in Defence of Nigerian Democracy and Constitution, Dare Ariyo-Atoye said it should not have been difficult for the Federal Government to expose the Boko Haram sponsors ,saying that their refusal to act was an indictment on the regime.

 

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Please you can save many lives by helping us tweet about my school, accidents are happen almost everyday and government are not ready to hear us,we have been crying for help,we have been tweeting and we are now trending

You as an information minister can not pass information to the president on the issue of Nigerian youths who are selected for enumeration program organise by FMARD to pay them for what they work for. U re here talking PDP&APC issue.

$1=100 12.5Kg cooking gas =3000 Refineries at %100 operational Official car= innosonvehicles Terrorists. Hire US/UK/Israeli mercenaries Appointment =Capacity and integrity 1 bag of rice =8k Peterobi peterObi2023 Peterobi peterObi2023 Peterobi peterObi2023

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