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FG Begins Profiling Of Nigerians Linked To Terrorism Financing
- Nigeria has been battling insurgency for over a decade with over 36,000 people killed and hundreds of thousands displaced in the Northeast region of the country
The Federal Government has begun profiling towards prosecution, well-placed Nigerians suspected of being financiers of terrorism in the country.
Speaking with journalists on Friday in Abuja, the Minister of Justice and Attorney General of the Federation, Abubakar Malami said the arrest of the suspects followed the recent convictions of some Nigerians on terrorism financing in the United Arab Emirates (UAE).
He said that investigations conducted have established reasonable evidence of the involvement of the highly placed individuals, businessmen and institutions across the country in financing the Boko Haram terrorists.
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“As you will actually know, sometimes back there were certain convictions of Nigerians allegedly involved in terrorism financing in the United Arab Emirates (UAE),” he said in reaction to the extent of prosecution.
“That gave rise to wider and far-reaching investigations 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 a reasonable ground for suspicion of terrorism financing has 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.”
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While declining to disclose names of the terrorist financiers or the number of those found culpable, he stated that a large number of persons were involved, adding that he is not at liberty to disclose further, as investigations (which have reached an advanced stage) and profiling continue.
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