FG Discovers 123 Companies, 33 Bureau De Change Linked With Terrorism In Nigeria

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The Federal Government on Thursday disclosed that 123 companies and 33 Bureau-De-Changes service providers have been linked to terrorism financing in the country.

The Federal Government on Thursday disclosed that 123 companies and 33 bureau de change service providers have been linked to terrorism financing in the country.

Still on terrorism financing, the minister disclosed that the NFIU had intelligence exchanges on Boko Haram, ISWAP, banditry, kidnapping, and others with 19 countries. During the same period, 2020-2021, the organization returned fraudulently-obtained funds totalling US$103,722,102.83, 3,000 Pound Sterling; 7,695 Singapore dollar, and 1,091 Euros to 11 countries of victims who came into the country.

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Let Nigeria know who they are for goodness sake

What are the names of the companies

Lie

How can a government that it's members are part of boko haram and bandits.what else do you want them to do.the man giving the information is known as lie lie Mohammed

I hate hearing that noise severally.

Unless there're trackable names and addresses to these acclaimed discoveries. I'd say basket mouth is blabbing as usual. Who's afraid, jittery of financiers of terrorism? Me: Nigerian government c/o Information minister and AGF/MJ

If na this oga that is talking, I want to believe no truth in the story...look for another news I beg

Name them now or u are fearing them

Sir, what of the money that the government is paying them for the release of the victims? Why will the government be negotiating with banditry.

Why can't u fish out and jail the sponsors,instead of this noise making

Ok then please we want a serious action to be taken on them to serve as a lesson to others that have such intentions

Yes! We understood you sir...but 123 companies in mars u mean?

What happened to the names given to Nigeria by a foreign country as sponsors of terrorism even some of them have been convicted already in their country? jobless man talking to keep your appointment.

This is so useless cos our Government will never act on it

don't leave them

What a Shame!!

This country called Nigeria 😭😭🙄

Who are they?

Can't you guys make them public.

SaveVidBot

If this information is from the minister, I don't believe it.

Den FG should swing into action

This is not news naah, have you forgotten the UAE report? We have not heard of the names from that list oh. Please give us their names let us know them.

The discovery is not new, so hear word

Part 2 of jokes

Good

So. What are you guys going to do about them. Remember, it is not enough to discover the sponsors

Useless people in govt. Why not use the same zeal, Energy ⚡, vigor with which you pursue igboho and MNK to pursue the case of these your brothers? Or is it igbos or yorubas that are involved in bureau the change? Nepotism will not allow you to do the needful. Useless people.

Is not just to discover them. Publish their identity for us to know them and then prosecute them.

This daily shows of incompetent is the core reason while we are not succeeding with the fight against insecentcy.

Always with half or false information is better not to say anything sometimes sir .just s****t it

Continue deceiving yourself,is it today they talk about the companies and bureau de change that sponsoring the terrorist, federal government know them ,they should stop deceiving people

Why choose propaganda while the courts are there.

Buhari government has been discovering since 2015 still nothing has happened

If this number of companies dey naija unemployment no go worse like this. Ogbeni lai this is a new year stop dis lie

And life goes on.

😀😀😀😀😀

Its just now they are discovering?

Publish it and bring them to justice not stories all the time.

Which people dey change money for Nigeria?

So has been done on is being done by the government with the information they now have?

And as usual dey will let them go

It's same old news that's being recycled, or has their number increased?. We need to know what happened to them since they were discovered over a year ago. Any prosecution/conviction?

Mr minister for information am very sure if u can identify all these companies Nigerians would be very happy

But this is old news na... we've heard this story before. We need conviction...!!! Dont tell us what we already know. Show force!! Prosecute for God sakes!! Do something.!!!

😂😂😂😂😂😂😂😂

They should work on the discoveries and prosecute them appropriately. We are tired of seeing this news without action

I think Nigerians are tired of these useless information from FG, how about those arrested almost a year ago, this govt. Should stop distracting us.

We are wiser now, names them useless set of bigots

And with 95% of BDC operators coming from a particular section of the country, we can confidently state that those behind Boko Haram, are also from that part of the country.

2023 election is around the corner and, the masses are wiser now: USELESS PROPAGANDA BY SHAMELESS MUHAMMADU BUHARI, LAI MOHAMMED, APC LEADERS AND APC CORRUPT REGIME. Lai Pinocchio Mohammed must stop lying 🤥 MBuhari NGRPresident NigeriaGov OfficialPDPNig OfficialAPCNg

How about the 400 bureau de change held before , una still dey fool unaself even for 2022, buhari and he cacos na mumu

If this news come from Lai Mohammed mouth, I go take am like fake news that is full of lie's.

Name them first Or you dey fear Maybe they are major players and financiers of this government 123 Companies and 33 Bureau De Change is huge. The amount of cash changing hands will be maasive

All talks and zero prosecution.

What happened to those identified late last year? Nothing will still happen this time around. So much for a govt that is fighting corruption.

Mr Lai should publicise their name.We care to know them.

If FG won’t name them let’s forget about this info please.

Namely; .........

Government should gives names and persecute these companies ASAP. Nigeria needs a fresh air. She is tired of all the troubles.

Name them stop all these noise

Let's discuss how you earn 6 figures weekly as an affiliate marketer, just from pressing your phone or laptop at your convenience. Check my BIO.

Discover to cover

No names since

Lai lai criminals everywhere. How many uncovers have they done with no action.. there is nothing this govt would do, because they are part of the terrorist

With due respect u people don't have sense .. 1: why do u always give us half baked news 2: is Oga Lai a terrorist or FG Because I don't understand why u have his picture there

we know the people that are into bureau de change

No be una handwork before discover did you just say... Something they already knew about for a very long time... Our Government with pretense go and fool your families we ain't fools

Names and owners please

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Similar News:You can also read news stories similar to this one that we have collected from other news sources.

BREAKING: FG uncovers 123 Companies, 33 BDCs funding Terrorism in NigeriaThe 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 Country’s Minister of Information and Culture, Lai Mohammed disclosed this in a statement sent to POLITICS NIGERIA on Thursday morning. The controversial minister revealed that the suspects were uncovered … PoliticsNGR Let them be dealt with PoliticsNGR Lol PoliticsNGR List the companies please
Source: NigeriaNewsdesk - 🏆 10. / 63 Read more »

BREAKING: 123 companies, 96 others linked to terrorism financing -FGThe Federal Government has uncovered 123 companies, and 96 others linked to terrorism financing, the Minister of Information and Culture, Lai Mohammed, has said. Words are cheap. This is what we keep hearing. What action has been taken so far ? Please help me call on gtbank to return my money 2.95m that was fraudlently taken from my account. Thank you Elections is near
Source: MobilePunch - 🏆 8. / 63 Read more »

BREAKING: FG uncovers 123 Companies, 33 BDCs funding Terrorism in NigeriaThe 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 Country’s Minister of Information and Culture, Lai Mohammed disclosed this in a statement sent to POLITICS NIGERIA on Thursday morning. The controversial minister revealed that the suspects were uncovered … PoliticsNGR Let them be dealt with PoliticsNGR Lol PoliticsNGR List the companies please
Source: NigeriaNewsdesk - 🏆 10. / 63 Read more »

BREAKING: 123 companies, 96 others linked to terrorism financing -FGThe Federal Government has uncovered 123 companies, and 96 others linked to terrorism financing, the Minister of Information and Culture, Lai Mohammed, has said. Words are cheap. This is what we keep hearing. What action has been taken so far ? Please help me call on gtbank to return my money 2.95m that was fraudlently taken from my account. Thank you Elections is near
Source: MobilePunch - 🏆 8. / 63 Read more »