TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

FG readies to prosecute high-profile Nigerians for financing terrorism – Malami

The Citizen by The Citizen
May 8 2021
in Headlines, Latest News
A A
0
FG initiates move to quash P&ID ‘Contract’, says Malami

The Attorney General and Minister of Justice, Abubakar Malami on Friday disclosed that high-profile Nigerians providing finance for Boko Haram and other terrorist groups in the country will soon be prosecuted.

Malami spoke in Abuja while briefing journalists, saying that investigation on such prominent personalities had reached advanced stage.

He said sometimes back, there were certain convictions of Nigerians allegedly involved in terrorism financing in the United Arab Emirates (UAE).

Malami said those convictions gave rise to wider and far-reaching investigations in Nigeria and that arising from the wider coverage investigation that had been conducted in Nigeria, a number of people, both institutional and otherwise, were found to be culpable.

The minister stated that a reasonable ground for suspicion of terrorism financing had been established or perhaps had been proven to be in existence in respect of the transactions of certain higher-profile individuals and businessmen across the country.

According to him, he was happy to report that investigation had been ongoing for a long and that it had 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,” he said.

Malami said it was in deed true that the government is prosecuting and in deed initiating processes of prosecuting those high-profile individuals that were found to be financing terrorism.

He stated that the message was clear, as nobody was going to be spared and that no stone would 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,” Malami added.

Previous Post

Police hand over freed Kaduna students to college

Next Post

Kano Pillars bank on Ahmed Musa to win NPFL title

Related Posts

Shettima departs Abuja for AU Peace Summit in Angola
Headlines

Shettima departs Abuja for AU Peace Summit in Angola

August 30 2026
Northern states record 185,502 rise in child malnutrition cases
Headlines

Northern states record 185,502 rise in child malnutrition cases

August 30 2026
Police confirm abduction of corps members in Kogi
Headlines

Police confirm abduction of corps members in Kogi

August 28 2026
NFF Crisis: Tinubu orders comprehensive reform of Nigerian football
Headlines

NFF Crisis: Tinubu orders comprehensive reform of Nigerian football

August 28 2026
Of bandits and their informants/sponsors
Headlines

Terrorists in Nigeria raise nearly $6m in ransom

August 28 2026
Falana criticises NBA for inviting VDM to annual conference
Latest News

Falana criticises NBA for inviting VDM to annual conference

August 28 2026
Next Post
Kano Pillars bank on Ahmed Musa to win NPFL title

Kano Pillars bank on Ahmed Musa to win NPFL title

Davido celebrates 10 years in music

Davido celebrates 10 years in music

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Lagos demolishes shanties after four die in community clash

Lagos demolishes shanties after four die in community clash

by The Editor
August 30 2026
0

...

Kano, Sokoto, others spend N53.2bn on scholarships abroad

INEC fixes Sept 19 for Kano Assembly by-election

by The Editor
August 27 2026
0

...

Awujale: Ruling House sues Ogun, kingmakers

Awujale: Ruling House sues Ogun, kingmakers

by The Editor
August 25 2026
0

...

Umahi’s son wins Ohaozara chairmanship as APC sweeps all Ebonyi LGAs

Umahi’s son wins Ohaozara chairmanship as APC sweeps all Ebonyi LGAs

by The Editor
August 24 2026
0

...

APPOINTMENTS

Tinubu swears in Enitan as new Head of Service

Tinubu swears in Enitan as new Head of Service

by The Editor
August 28 2026
0

...

Tinubu names new Head of Service

Tinubu names new Head of Service

by The Editor
August 19 2026
0

...

Sahara Upstream positions Arahas and SGIR for next growth phase, deepens investment in African oilfield services

Sahara Upstream positions Arahas and SGIR for next growth phase, deepens investment in African oilfield services

by The Editor
August 8 2026
0

...

Police IG deploys new CPs to eight states, other formations

Police IG deploys new CPs to eight states, other formations

by The Editor
August 7 2026
0

...

ODDITIES

How friend deceived me to sell my kidney, bought phones with payment — Victim

How friend deceived me to sell my kidney, bought phones with payment — Victim

by The Editor
August 30 2026
0

Umahi files N2.5b defamation lawsuit against bloggers

Umahi files N2.5b defamation lawsuit against bloggers

by The Editor
August 26 2026
0

Scavengers strip Lagos bridges, homes in widespread theft

Scavengers strip Lagos bridges, homes in widespread theft

by The Editor
August 25 2026
0

GLOBAL NEWS

Russia helps Niger Republic junta to retake military base

Russia helps Niger Republic junta to retake military base

by The Editor
August 30 2026
0

...

WHO declares global health emergency over Ebola outbreak in Congo, Uganda

WHO confirms Uganda Ebola-free, as virus continues spread in DRC

by The Editor
August 28 2026
0

...

Nepal flash floods claim160 lives, hundreds still missing after deadly surge

Nepal flash floods claim160 lives, hundreds still missing after deadly surge

by The Editor
August 27 2026
0

...

US pauses immigrant visa applications worldwide

US pauses immigrant visa applications worldwide

by The Editor
August 27 2026
0

...

Iran, Oman agree temporary Strait of Hormuz corridor

Iran, Oman agree temporary Strait of Hormuz corridor

by The Editor
August 27 2026
0

...

State of the States

Accord Party’s deregistration judgment violates Court of Appeal order – Adeleke

Adeleke issues executive order, sets up panel over Osun killings

by The Editor
August 29 2026
0

...

Kaduna pays N6.7bn monthly on inherited loans, says Uba Sani

Kaduna pays N6.7bn monthly on inherited loans, says Uba Sani

by The Editor
August 28 2026
0

...

Abia traditional rulers endorse Gov. Otti for second term

Abia State begins payment of N61.8bn gratuity arrears

by The Editor
August 25 2026
0

...

Kaduna State approves N300m for KASU lecturers

Kaduna State approves N300m for KASU lecturers

by The Editor
August 24 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
2027: Peter Obi, Kwankwaso, Dickson close ranks, move to unite NDC campaign

2027: Peter Obi, Kwankwaso, Dickson close ranks, move to unite NDC campaign

August 30 2026
Shettima departs Abuja for AU Peace Summit in Angola

Shettima departs Abuja for AU Peace Summit in Angola

August 30 2026
Northern states record 185,502 rise in child malnutrition cases

Northern states record 185,502 rise in child malnutrition cases

August 30 2026
Voters’ Threat: ADC demands immediate arrest of Kuje Council chair

Tinubu orders NDDC to reconstruct Warri-Benin Highway

August 30 2026

EDITORIAL REVIEW

Mass presence of governors in off-cycle elections – Punch

Mass presence of governors in off-cycle elections – Punch

by The Editor
August 27 2026
0

Clerics must preach peace, not division – Punch

Clerics must preach peace, not division – Punch

by The Editor
August 25 2026
0

Tax reform: Northern senators in closed-door meeting as bill scales second reading

Tax reform must end multiple taxation – Punch

by The Editor
August 24 2026
0

BREAKING: Kidnapped Oyo pupils, teachers regain freedom

Terror victims deserve care – Punch

by The Editor
August 21 2026
0

Unfilled tertiary education spaces debacle – Punch

Unfilled tertiary education spaces debacle – Punch

by The Editor
August 20 2026
0

Opinion

‘Fake’ Agency: Adeyemi insists DG appointment genuine

Fake agencies: Why Nigeria still needs Oronsaye report

by The Editor
August 25 2026
0

...

How Adeleke danced back from the dead

How Adeleke danced back from the dead

by The Editor
August 19 2026
0

...

Adeleke’s win and the cost of winning at all costs

Adeleke’s win and the cost of winning at all costs

by The Editor
August 18 2026
0

...

Airtime credit dispute and need for clarity

Airtime credit dispute and need for clarity

by The Editor
August 5 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.