Sunday 9 May 2021

High profile Nigerians to face prosecution for financing terrorism – AGF Abubakar Malami

 



Attorney General of the Federation and Minister of Justice, Abubakar Malami has disclosed that the long arm of the law would soon deal with some high profile Nigerians.

According to him, the Department of State Services (DSS), Nigerian Financial Intelligence Unit (NFIU) and the Central Bank of Nigeria (CBN) are working closely to convict criminals who have been found guilty.

He said:

“As you will actually know, some time 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’m 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 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, 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’s indeed initiating processes of prosecuting those high-profile individuals that are found to be financing terrorism. It is indeed true.

“As to the number, 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 it is a large number and they are being profiled for prosecution,” he said.

“It is indeed a large number and I’m not in a position to give you the precise number as at now, because the profiling and investigation are ongoing.

“The message is clear; nobody is going to be spared. No stone will be left unturned. We shall certainly and aggressively pursue those people that are involved in terrorist financing as far as the Nigerian state is concerned.”

Notorious criminal ‘Beleke’ shot dead by his partner in Delta

 

A notorious criminal identified as Ugbaudu Williams, a.k.a Beleke, has been shot dead by his partner in crime in Ethiope West Local Government Area of Delta State.

Acting spokesperson of the State Police Command, DSP Edafe Bright, who confirmed the incident on Friday in Warri, said the deceased and his accomplice, Desmond, now at large, went on a robbery mission at Ijomi village near Oghara.

“On the 5/5/2021 at about 0405hrs, a distress call was received from an indigene of Ijomi village that in his compound at the above village, his dogs started barking signifying the presence of danger within the compound that he came out to inspect what was happening when he saw two armed boys,” Edafe stated.

“The DPO Oghara division deployed patrol team to the scene, the suspects on sighting the police, took to their heels. The suspects ran into the nearby bush which was later combed by a combined teams of police and vigilante teams where one Ugbaudu Williams ‘m’ 31yrs a.k.a Beleke, a notorious criminal was found fatally shot on his right hand and was seriously bleeding.

“He confessed that he was shot by one Desmond his partner in crime. He was taken to his house for a search where another locally made barrel gun was recovered with two live cartridges, one expanded cartridge was recovered. He was rushed to the General hospital Oghara for treatment where he gave up a ghost while receiving treatment. Manhunt for the fleeing suspect is ongoing.”

Stray bullet kills NSCDC official inside her home during Army and hoodlums shoot out in Imo state

 



A stray bullet has killed an officer of the Nigeria Security and Civil Defence Corps in Imo State.

Mrs Glory Nkwocha was at her house with her family on Thursday, May 6, when a stray bullet from a gun duel between combined security operatives and hoodlums in Orlu town hit her.

Mrs Nkwocha was immediately rushed to the Intensive care unit of the Federal Medical Center, Owerri, where she later died on Friday, May 7.

Her remains have been deposited in a morgue.

The gun battle also left no fewer than eleven hoodlums dead.

Facebook users have taken to Facebook to mourn the deceased.


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