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BREAKING: FG uncovers 123 Companies, 33 BDCs funding Terrorism in Nigeria

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BREAKING: FG uncovers 123 Companies, 33 BDCs funding Terrorism in Nigeria via politicsngr

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.

 

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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

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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: 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 »