{"id":349326,"date":"2021-05-08T08:00:05","date_gmt":"2021-05-08T07:00:05","guid":{"rendered":"https:\/\/arewa.ng\/?p=349326"},"modified":"2021-05-08T08:00:51","modified_gmt":"2021-05-08T07:00:51","slug":"prominent-nigerians-to-face-trial-for-terrorism-financing-fg","status":"publish","type":"post","link":"https:\/\/arewa.ng\/?p=349326","title":{"rendered":"Prominent Nigerians to face trial for terrorism financing \u2014 FG"},"content":{"rendered":"
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Minister of Justice and Attorney General of the Federation, Abubakar Malami<\/em><\/strong>
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The Federal Government says some prominent businessmen and organisations will soon be prosecuted for alleged offences relating to terrorism financing in the country.
\nAttorney General and Minister of Justice, Abubakar Malami, revealed this when he fielded questions from State House correspondents in Abuja on Friday.
\nAccording to him, far-reaching investigations have indicated that high-profile individuals have been implicated in various cases of terrorism financing across the country.
\nHe said: \u201cAs you will actually know, sometimes back there were certain convictions of Nigerians allegedly involved in terrorism financing in the United Arab Emirates (UAE).
\n\u201cThat gave rise to a wider and far-reaching investigation in Nigeria.
\n\u201cI\u2018m 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.
\n\u201cI 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.
\n\u201cI\u2019m happy to report that investigation has been ongoing for a long and it has reached an advanced stage.
\n\u201cArising 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.\u2019\u2019
\nAccording to the minister, the Federal Government is initiating processes of prosecuting those high-profile individuals that are found to be financing terrorism.
\nMalami, who could not disclose the names or number of those to be prosecuted for terrorism financing, said more discoveries were being made as fresh facts were being uncovered.
\n\u201cAs to the number, the investigation is ongoing and it has to be conclusive before one can arrive at a certain number, but one thing I can tell you is that it\u2019s a large number and they are being profiled for prosecution.
\n\u201cIt is indeed a large number and I\u2019m not in a position to give you the precise number as of now because the profiling and investigation are ongoing,\u2019\u2019 he added.
\nThe minister reiterated the determination of the government to \u201caggressively pursue those people that are involved in terrorist financing as far as the Nigerian State is concerned.\u2019\u2019
\nVanguard News Nigeria <\/a><\/p>\n

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Minister of Justice and Attorney General of the Federation, Abubakar Malami 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 […]<\/p>\n","protected":false},"author":1,"featured_media":349148,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[3773,2830,3],"tags":[9869,37,4797,11809],"class_list":["post-349326","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-law","category-news","tag-banditry","tag-boko-haram","tag-fg","tag-malami"],"jetpack_publicize_connections":[],"_links":{"self":[{"href":"https:\/\/arewa.ng\/index.php?rest_route=\/wp\/v2\/posts\/349326","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/arewa.ng\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/arewa.ng\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/arewa.ng\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/arewa.ng\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=349326"}],"version-history":[{"count":0,"href":"https:\/\/arewa.ng\/index.php?rest_route=\/wp\/v2\/posts\/349326\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/arewa.ng\/index.php?rest_route=\/wp\/v2\/media\/349148"}],"wp:attachment":[{"href":"https:\/\/arewa.ng\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=349326"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/arewa.ng\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=349326"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/arewa.ng\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=349326"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}