FG To Investigate Prominent Nigerians Financing Terrorism – Malami

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Malami

The Attorney-General of the Federation, Abubakar Malami (SAN), on Friday, said some high-profile Nigerians will be prosecuted by the Federal Government for financing terrorism.

Malami disclosed this in an interview with State House correspondents at the Presidential Villa, Abuja.

The minister said the profiling of the suspects started with the recent convictions of some Nigerians on terrorism financing in the United Arab Emirates.

He said an investigation had revealed that the suspects being profiled were culpable and there was the need for them to be prosecuted.

He said, “Sometimes 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 am happy to report that arising from the wider coverage investigation that has been conducted in Nigeria, a number of people, both institutional and otherwise, were found to be culpable.

“I mean reasonable grounds for suspicion of terrorism financing have been established, or perhaps have been proven to be in existence in respect of the transactions of certain high-profile individuals and businessmen across the country.

“I am happy to report that investigation has been ongoing for long and it has reached an advanced stage.

Arising from the investigation, there exists, certainly, reasonable grounds for suspicion that a lot of Nigerians, high-profile, institutional, and otherwise, are involved in terrorism financing and they are being profiled for prosecution.

“In essence, it is indeed true that the government is prosecuting and it is indeed initiating processes of prosecuting those high-profile individuals that are found to be financing terrorism. It is indeed true.”

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