Prominent Nigerian businessmen to face trial for financing terrorism — FG
The Federal Government says some prominent businessmen and organisations will soon be prosecuted for alleged offences relating to terrorism financing in the country.
Attorney General and Minister of Justice, Abubakar Malami, revealed this when he fielded questions from State House correspondents in Abuja on Friday. According to him, far-reaching investigations have indicated that high-profile individuals have been implicated in various cases of terrorism financing across the country. “As you will actually know, sometimes back there were certain convictions of Nigerians allegedly involved in terrorism financing in the United Arab Emirates (UAE).
“That gave rise to a wider and far-reaching investigations in Nigeria.
I ‘m happy to report that arising from the wider investigation that has been conducted in Nigeria, a number of people, both institutional and otherwise, were found to be culpable.I mean some reasonable grounds for suspicion of terrorism financing have been established, or perhaps has been proven to be in existence in respect of the transactions of certain higher profile individuals and businessmen across the country.
I’m 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 institutions and otherwise, are involved in terrorism financing and they are being profiled for prosecution,” he said.
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