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High-Profile Nigerians, Businessmen To Be Prosecuted For Financing Terrorism, AGF Says




The Legal professional-Common of the Federation, Abubakar Malami has mentioned the Federal Authorities of Nigeria is about to prosecute some high-profile Nigerians and businessmen for financing terrorism.


Malami, who was talking with State Home correspondents on the Presidential Villa in Abuja on Friday, nonetheless, didn’t disclose the identities of the suspects or the variety of folks affected.

The minister mentioned the profiling of the suspects began with the latest convictions of some Nigerians on terrorism financing within the United Arab Emirates.

He mentioned an investigation had revealed that the suspects being profiled had been culpable and there was the necessity for them to be prosecuted.

He mentioned, “Someday again, there have been sure convictions of Nigerians allegedly concerned in terrorism financing within the United Arab Emirates.

“That gave rise to a wider and far-reaching investigation in Nigeria and I’m comfortable to report that arising from the broader protection investigation that has been performed in Nigeria, quite a few folks, each institutional and in any other case, had been discovered to be culpable.

“I imply affordable grounds for suspicion of terrorism financing have been established, or maybe have been confirmed to be in existence in respect of the transactions of sure high-profile people and businessmen throughout the nation.

“I’m comfortable to report that the investigation has been ongoing for lengthy and it has reached a sophisticated stage.

“Arising from the investigation, there exists, definitely, affordable grounds for suspicion that a whole lot of Nigerians, high-profile, institutional, and in any other case, are concerned in terrorism financing and they’re being profiled for prosecution.

“In essence, it’s certainly true that the federal government is prosecuting and it’s certainly initiating processes of prosecuting these high-profile people which are discovered to be financing terrorism. It’s certainly true.”

On the variety of the suspects to be prosecuted, the minister mentioned since an investigation was nonetheless ongoing, he wouldn’t be capable to disclose that however said that many individuals had been concerned.

He mentioned, “As to the quantity, an investigation is ongoing and it needs to be conclusive earlier than one can arrive at a sure quantity, however one factor I can inform you is it’s a massive quantity and they’re being profiled for prosecution.

“It’s certainly a big quantity and I’m not ready to provide the exact quantity as of now as a result of the profiling and investigation are ongoing.”

Malami mentioned the Federal Authorities wouldn’t spare anyone discovered to be culpable.

“The message is obvious: no person goes to be spared, no stone can be left unturned. We will definitely and aggressively pursue these folks which are concerned in terrorist financing so far as the Nigerian state is anxious,” he declared.

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