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100 High-Risk Funders Of Boko Haram Discovered By The Federal Government.

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Rauf Aregbesola, the interior minister, stated over the weekend that 100 high-risk financiers of Boko Haram have been identified by the federal government.
He claims that the financiers are connected to at least ten different nations.

Aregbesola made the disclosure at the 3rd Ministerial Conference on Counter-Terrorism Financing, with the theme, “No Money for Terror”, which took place in India. The minister, who disclosed this in a statement by his aide, Abdulmalik Suleiman, yesterday, said: “The Nigerian Financial Intelligence Unit, NFIU, has played a significant role, in supporting all our intelligence, security, and military services.

....KINDLY READ THE FULL STORY HERE▶
“A crucial advantage for our nation is the NFIU’s exceptional capacity to collaborate with peers in the area and around the globe, particularly under the framework of the Egmont Group of FIUs.

”In particular, I would like to take a few minutes to discuss some recent results achieved with the support of our partners. In 2019, the NFIU commenced an in-depth analysis of the financing of the Boko Haram group.

”This analysis, which took almost 18 months to complete, resulted in the identification of almost 100 high-risk financiers and identified links to 10 different countries.

“The NFIU was able to build a thorough picture of the transnational sources of the group’s finance, using intelligence from several countries, including our immediate neighbours, Cameroon, Chad, Niger, and Togo.

”Ultimately, the results of the analysis resulted in the arrest of 48 of the financiers and the ongoing prosecution of a number of them.”

Aregbesola also canvassed for improved welfare for Nigerians living, studying or seeking business opportunities in India.

He made a four-point demand from the Indian government for an improved well being of Nigerians living in that country.

Aregbesola, who also advocated a change in Indian visa policy for Nigerian students, added:

“This is to allow Nigerian students have visa for study programs and not on six monthly basis which is burdensome in cost and time.’

He equally canvassed granting of special visa for Nigerian businessmen and women to facilitate trade between the two nations.

He urged the Indian government to, as a matter of urgency, reciprocate Visa on Arrival policy for Nigerians visiting India.

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Crime

EFCC Arrests 19 Suspected Internet Fraudsters in Edo State

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The Economic and Financial Crimes Commission (EFCC) has apprehended 19 individuals in Benin City, Edo State, for their alleged involvement in internet fraud activities.....KINDLY READ THE FULL STORY HERE▶

According to a statement issued on Monday via the EFCC’s official X (formerly Twitter) account, the arrests were carried out by the Benin Zonal Command on Saturday, April 12, 2025. The operation was based on actionable intelligence that linked the suspects to a series of fraudulent cyber activities.

The EFCC disclosed that several high-value items were recovered from the suspects during the operation, including five luxury vehicles and multiple smartphones believed to have been used in perpetrating the crimes.

“Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Saturday, April 12, 2025, arrested 19 suspected internet fraudsters at different locations within Benin City, Edo State. The arrests were made based on credible intelligence connecting them to cybercrime activities,” the agency’s statement read.

Although further specifics regarding the alleged schemes have yet to be made public, the EFCC has assured that investigations are ongoing, and the suspects will be prosecuted once inquiries are concluded.

This operation is part of the Commission’s broader strategy to combat the rise in cybercrime across Nigeria, a crime trend colloquially referred to as “yahoo-yahoo.”

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Crime

Fresh Tragedy in Plateau: 40 Killed as Gunmen Storm Bassa Community

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At least 40 individuals have lost their lives in a renewed wave of violence that struck Zike, a community in Kimakpa within the Kwall district of Bassa Local Government Area, Plateau State.....KINDLY READ THE FULL STORY HERE▶

The assault, which unfolded in the early hours of Monday, left residents in terror as unidentified gunmen invaded the village, indiscriminately opening fire on civilians. Many who tried to escape were tragically caught in the barrage of bullets.

Community leader Wakili Tongwe, speaking to Channels Television, disclosed that he and security agents were patrolling a nearby area when the attack erupted.

“Despite engaging the attackers and pushing them back, the toll was already severe,” Tongwe said. “Thirty-six people died on the spot, and four others later succumbed to their injuries. Several victims are still receiving medical attention.”

This latest incident follows a disturbing trend of violence in Plateau State, coming just two weeks after a similar attack in Bokkos LGA claimed 52 lives.

Plateau’s Commissioner for Information and Communication, Joyce Ramnap, expressed strong condemnation of the act, describing it as “one attack too many” and a threat to the state’s fragile peace.

“It’s devastating to face another tragedy in Bassa, barely weeks after the Bokkos killings,” she lamented. “This appears to be a deliberate attempt to disrupt the peace we’ve been working hard to restore.”

Ramnap urged residents to stay calm and vigilant, affirming that Governor Caleb Mutfwang’s administration remains committed to bringing those responsible to justice.

“The state will deal firmly with any individual or group involved in such barbaric acts,” she assured, warning against retaliatory violence.

As of press time, security agencies had not released an official statement on the latest attack.

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Crime

Bauchi Accountant General Jaja Freed on Bail Over Alleged ₦70 Billion Scam

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The Federal High Court in Abuja has granted bail to Alhaji Sirajo Jaja, the Accountant General of Bauchi State, following his arraignment by the Economic and Financial Crimes Commission (EFCC) over allegations tied to a ₦70 billion fraud.....KINDLY READ THE FULL STORY HERE▶

Jaja was released under the condition that he returns for upcoming court hearings. His arrest and prosecution have sparked speculations of political motivation, especially due to his previous criticisms of federal government policies.

Alongside Jaja, two others were also detained in relation to the case: Aliyu Abubakar, an unregistered bureau de change operator, and Sunusi Ibrahim Sambo, a PoS operator. All are being investigated for their roles in what’s being described as a massive financial scandal.

The case has generated national attention and added to ongoing scrutiny of public officials’ handling of state funds.

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