/* */
Connect with us

News

BREAKING NEWS: FG UNCOVERS 96 BOKO HARAM SPONSORS

Published

on

JOIN OUR ESTREET COMMUNITY

The Nigerian Financial Intelligence Unit has uncovered 96 financiers of terrorism, including 424 associates/supporters of the financiers.

The Minister of Information and Culture, Lai Mohammed, made this known during a briefing on the anti-corruption fight of the President, Major General Muhammadu Buhari (retd.)’s regime on Thursday.

The minister also said the fraud unit unmasked 123 companies and 33 bureaux de change linked with terrorism in the country.

He said, “For its part, the analysis by the Nigerian Financial Intelligence Unit, in 2020-2021, revealed 96 financiers of terrorism in Nigeria, 424 associates/supporters of the financiers, involvement of about 123 companies and 33 bureaux de change, in addition to identifying 26 suspected bandits/kidnappers and 7 co-conspirators. The analysis has resulted in the arrest of 45 suspects who will soon face prosecution and seizure of assets.

“Also, from its analysis of tax evasion and tax avoidance linked to corruption, NFIU has identified N3,909,707,678,112.43 in VAT and N3,737,918,335,785.82 in Withholding Tax due to the Government. NFIU has also sent 1,165 intelligence
reports on cases of corruption, money laundering and other serious offences to 27 domestic agencies for investigation, prosecution and asset recovery.

In a 21st century where digitalization has taken the place of contemporary Branding and promotion, we're your Media and Publicity plug, providing unequivocal solutions in the areas of discovery, packaging and promotions of Entertainment, Entrepreneurship, Sports and Events. ESTREET ON TV ...Your Route To Limelight!

Continue Reading
Comments

Copyright © 2022 Estreet ON TV