{"id":213746,"date":"2022-08-31T15:52:56","date_gmt":"2022-08-31T14:52:56","guid":{"rendered":"https:\/\/www.withinnigeria.com\/news\/?p=213746"},"modified":"2022-08-31T15:52:56","modified_gmt":"2022-08-31T14:52:56","slug":"peter-obi-asks-fg-to-name-terrorism-financiers","status":"publish","type":"post","link":"https:\/\/www.withinnigeria.com\/news\/2022\/08\/31\/peter-obi-asks-fg-to-name-terrorism-financiers\/","title":{"rendered":"Peter Obi asks FG to name terrorism financiers"},"content":{"rendered":"

Peter Obi, the presidential candidate of Labour Party has dared the\u00a0Federal Government to publicly name terrorism financiers and oil thieves across the country.<\/p>\n

He said the call had become imperative to ensure there were no \u2018sacred cows\u2019 in the fight against terrorism, anti-corruption and economic sabotage across the country.<\/p>\n

The dare was made by the former Anambra State governor on his Twitter page on Wednesday.<\/p>\n

He added that it was important for the apex government to rise to the occasion.<\/p>\n

Recall that the federal government says the Nigerian Financial Intelligence Unit uncovered 96 financiers of terrorism as well as the\u00a0424 associates and supporters of the financiers<\/a>.<\/p>\n

Announcing the development, the Minister of Information and Culture, Lai Mohammed, on February 3, 2022, while reeling out the administration\u2019s achievements, said the fraud unit unmasked 123 companies and 33 bureau de change operators linked with terrorism in the country.<\/p>\n

However, Mohammed did not give the names of the sponsors and companies linked with terrorism<\/a>.<\/p>\n

He said, \u201cFor 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 seven co-conspirators. The analysis has resulted in the arrest of 45 suspects<\/a> who will soon face prosecution and seizure of assets.\u201d<\/p>\n

Mohammed added that from the NFIU\u2019s analysis of tax evasion and tax avoidance linked to corruption, the agency identified N3.0tn in VAT and N3.7tn in Withholding Tax due to the government.<\/p>\n

\u201cThe 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,\u201d the minister said.<\/p>\n

He revealed that on terrorism financing, the NFIU had intelligence exchanges on Boko Haram, ISWAP, banditry, kidnapping, and others with 19 countries.<\/p>\n

\u201cDuring the same period, 2020-2021, the organisation returned fraudulently-obtained funds totaling US$103.7m, 3,000 Pound Sterling; 7,695 Singapore Dollar and 1,091 Euros to 11 countries of victims who came into the country,\u201d Mohammed had said.<\/p>\n

But commenting on the menace of oil theft and terrorism financing in Nigeria on Wednesday, the Labour party presidential candidate said it was important for the President, Major General Muhammadu Buhari (retd.) regime to publicly name those behind the menace.<\/p>\n

He wrote, \u201cI am struck and intrigued by the news report linking \u201chighly placed\u201d Nigerians to oil theft. Same has been the case with financing insurgency and Boko Haram. When will FGN summon the political will to publicly name such persons?<\/p>\n

\u201cIn the National Interest, there should be no sacred cows \u2013 PO\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"

Peter Obi, the presidential candidate of Labour Party has dared the\u00a0Federal Government to publicly name terrorism financiers and oil thieves across the country. He said the call had become imperative to ensure there were no \u2018sacred cows\u2019 in the fight against terrorism, anti-corruption and economic sabotage across the country. The dare was made by the […]<\/p>\n","protected":false},"author":17,"featured_media":207444,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":{"source_name":"","source_url":"","via_name":"","via_url":"","override_template":"0","override":[{"template":"custom","single_blog_custom":"211693","parallax":"1","fullscreen":"1","layout":"double-sidebar","sidebar":"single-left","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"top","share_float_style":"share-monocrhome","show_share_counter":"1","show_view_counter":"1","show_featured":"1","show_post_meta":"1","show_post_author":"1","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"1","show_post_reading_time":"0","post_reading_time_wpm":"300","show_zoom_button":"0","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"1","show_prev_next_post":"1","show_popup_post":"0","number_popup_post":"1","show_author_box":"0","show_post_related":"0","show_inline_post_related":"1"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-500","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored 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