High Profile Nigerians suspected to be financing terrorism To Face Prosecution– Malami

High Profile

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).

The Attorney-General of the Federation (AGF), Abubakar Malami, said on Friday, that ongoing investigations have revealed many highly placed Nigerians and businessmen involved in financing terrorism.

Mr Malami, who doubles as the Minister of Justice, said the ‘strongly’ suspected financiers were already being profiled for prosecution.

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. a number of people, both institutional and otherwise, were found to be culpable.

“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 some 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 a 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 institutions and otherwise, are involved in terrorism financing and they are being profiled for prosecution.’’

According to the minister, the Federal Government is initiating processes of prosecuting those high-profile individuals that are found to be financing terrorism.

Malami, who could not disclose the names or number of those to be prosecuted for terrorism financing, said more discoveries were being made as fresh facts were being uncovered.

“As to the number, the 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 that it’s a large number and they are being profiled for prosecution.

“It is indeed a large number and I’m not in a position to give you the precise number as of now because the profiling and investigation are ongoing,’’ he added.

The minister reiterated the determination of the government to “aggressively pursue those people that are involved in terrorist financing as far as the Nigerian State is concerned.’’

 

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