Headlines
FG Has Uncovered 96 Boko Haram Sponsors, Other Terrorism Link Institutions – Lai Mohammed
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 President Muhammadu Buhari’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.
“On terrorism financing, 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.”
The Punch
China, on Tuesday, opposed US President Donald Trump’s threat to carry out military action against Nigeria over the alleged persecution of Christians, as it backed the Nigerian government in leading its people to follow a development path in line with its national conditions.
Trump Saturday said if the Nigerian government continues to allow the killing of Christians, the US will immediately stop all aid and assistance to the West African country, and may go for military action to wipe out the Islamic terrorists.
Asked for her comments on Trump’s threat, Chinese Foreign Ministry spokesperson Mao Ning told the media that the Nigerian Foreign Ministry issued a statement, stating that the US’s claims did not reflect the current realities in Nigeria, and the government had remained committed to fighting terrorism, strengthening interfaith harmony, and protecting the lives and rights of all its people.
As a comprehensive strategic partner, China firmly supports the Nigerian government in leading its people to follow a development path in line with its national conditions, Mao said.
“China opposes interference by any country in the internal affairs of other nations under the pretext of religion or human rights and opposes the arbitrary use of sanctions and threats of force,” she said.
On the reports that Venezuela is seeking missiles and drones following a dozen US strikes on the boats in the region on the suspicion that they carried drugs, Mao said China is opposed to the use of force in the name of fighting drug cartels.
China supports enhanced international cooperation in combating transnational crimes, but opposes the use of threats of using force in international relations, and actions that undermine peace and stability in Latin America and the Caribbean, she said.
China is against unilateral so-called law enforcement operations against vessels of other countries that exceed reasonable and necessary limits, she added.
“We hope the US will carry out normal law enforcement and judicial activities within bilateral and multilateral legal frameworks,” Mao said, without mentioning whether China will support military equipment to Venezuela.
“China’s normal exchanges and cooperation with Venezuela are conducted between sovereign states, without targeting any third party, nor are they subject to interference or influence by any third party,” she said.
Source: orissapost
The National Security Adviser (NSA), Malam Nuhu Ribadu, on Monday, held a crucial meeting with service chiefs and heads of security and intelligence agencies in the country
The crucial meeting took place at the National Counter Terrorism Centre (NCTC), Abuja, followed reports of a directive by the President of United States, Donald Trump to prepare for possible military action in Nigeria over the alleged genocide of Christians in the country.
Security sources hinted that the emergency meeting, which began in the afternoon was aimed at assessing the implications of Trump’s statement accusing the Nigerian government of failing to protect Christians from Islamist militant groups.
Trump’s remarks, made late Saturday, stated that the U.S. military was being prepared to “act in Nigeria to tackle Islamist militancy” a statement that had triggered widespread concern across diplomatic and security circles in Abuja.
Reports said that the NSA convened the session to coordinate a unified national security response and review intelligence assessments on the potential fallout of the U.S. president’s pronouncement.
The outcome of the meeting is expected to be communicated through official channels from the Office of the National Security Adviser.
The National Working Committee of the Peoples Democratic Party (NWC) has suspended the National Legal Adviser, Kamaldeen Ajibade; National Secretary, Samuel Anyanwu; Deputy Legal Adviser, Okechukwu Osuoha; and National Organizing Secretary, Umaru Bature for one month.
The suspension comes on the heels of the judgement of the Federal High Court On Friday, which stopped the party’s planned national convention.
The National Publicity Secretary of the party, Debo Ologunagba, told journalists in Abuja on Saturday, that the decision followed an emergency meeting of the national working committee, which was held in Abuja.
