List of High profile Nigerians to face prosecution for financing terrorism – AGF Abubakar Malami
The Attorney-General of the Federation has disclosed that some high profile Nigerians will be facing prosecution for financing terrorism.
This is coming after over 400 businessmen were arrested in an operation coordinated by the Defence Intelligence Agency (DIA), and in collaboration with the Department of State Services (DSS), Nigerian Financial Intelligence Unit (NFIU) and the Central Bank of Nigeria (CBN).
Malami who addressed newsmen on Friday May 7, said the arrest of some of the suspects followed the recent conviction of some Nigerians for financing terrorism in the United Arab Emirates (UAE). He also disclosed that gave rise to a wider and far-reaching investigation in Nigeria.
“As you will actually know, some time back, there were certain convictions of Nigerians allegedly involved in terrorism financing in the United Arab Emirates.
“That gave rise to a wider and far-reaching investigation in Nigeria and I’m happy to report that arising from the wider coverage investigation that has been conducted in Nigeria, a number of people, both institutional and otherwise, were found to be culpable.
“I mean reasonable grounds for suspicion of terrorism financing have been established, or perhaps has been proven to be in existence in respect of the transactions of certain higher profile individuals and businessmen across the country.
“I’m happy to report that investigation has been ongoing for long and it has reached an advanced stage.
“Arising from the investigation, there exists, certainly, reasonable grounds for suspicion that a lot of Nigerians, high-profile, institutional and otherwise, are involved in terrorism financing and they are being profiled for prosecution.
“In essence, it is indeed true that the government is prosecuting and it’s indeed initiating processes of prosecuting those high-profile individuals that are found to be financing terrorism. It is indeed true.”
Malami who did not give the number of suspects being investigated, stated that anyone found culpable will face the full wrath of the law.
“As to the number, investigation is ongoing and it has to be conclusive before one can arrive at a certain number. But one thing I can tell you is it is a large number and they are being profiled for prosecution,” he said.
“It is indeed a large number and I’m not in a position to give you the precise number as at now, because the profiling and investigation are ongoing.
“The message is clear; nobody is going to be spared. No stone will be left unturned. We shall certainly and aggressively pursue those people that are involved in terrorist financing as far as the Nigerian state is concerned.”