The Attorney-General of the Federation has disclosed that some high profile Nigerians will be facing prosecution for financing terrorism.
This is coming after over 400 businessmen were arrested in an operation coordinated by the Defence Intelligence Agency (DIA), and in collaboration with the Department of State Services (DSS), Nigerian Financial Intelligence Unit (NFIU) and the Central Bank of Nigeria (CBN).
Malami who addressed newsmen on Friday May 7, said the arrest of some of the suspects followed the recent conviction of some Nigerians for financing terrorism in the United Arab Emirates (UAE). He also disclosed that gave rise to a wider and far-reaching investigation in Nigeria.
“As you will actually know, some time back, there were certain convictions of Nigerians allegedly involved in terrorism financing in the United Arab Emirates.
“That gave rise to a wider and far-reaching investigation in Nigeria and I’m happy to report that…
Source: Linda Ikeji