The Nigerian Government has disclosed that a total of 123 companies, 33 Bureau-De-Changes and 96 individuals have been linked to terrorism financing in the country.
The controversial minister revealed that the suspects were uncovered by the Nigerian Financial Intelligence Unit. In his words: “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.
PoliticsNGR fake news from Government, if sent $100 to your relatives who are kicking against injustice in Nigeria you become a sponsor of terrorism . what happened to those whose names were already given to Nigeria by a foreign government ?
PoliticsNGR We have heard such stories before, we hope it will be made public
PoliticsNGR List the companies please
PoliticsNGR Lol
PoliticsNGR Let them be dealt with
Business Business Latest News, Business Business Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Source: MobilePunch - 🏆 8. / 63 Read more »
Source: MobilePunch - 🏆 8. / 63 Read more »