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Home News

123 Companies, 96 Others Linked To Terrorism Financing – FG

by Oluwaseyi Olaniyi
February 3, 2022
in News, local
Reading Time: 1 min read
A A
Lai Mohammed: We Celebrated Christmas, New Year Without ‘Rain Of Bombs’

The Minister of Information and Culture, Lai Mohammed, has said the Federal Government has uncovered 123 companies, and 96 others linked to terrorism financing.

He stated this on Thursday at a press conference, saying that the suspects were uncovered by the Nigerian Financial Intelligence Unit.

He said, “For its part, the analysis by the Nigerian Financial Intelligence Unit (NFIU), 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.”

AlsoRead:

Lagos Agent Breaks The Leg Of Businesswoman Over Failed Deal

Police Arrest Man For Allegedly Trafficking His Wife To Mali For Prostitution And Selling Her 2-year-old Child For N600, 000

President Buhari Signs National Health Authority Bill Into Law


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Oluwaseyi Olaniyi

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