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Financing terrorism: more than 100 people convicted in two years in Nigeria

23/01/2025
Source : ORISHAS FINANCE
Categories: Compliance

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Le président de la République Fédérale du Nigeria Bola Tinubu a souligné les efforts considérables déployés par les autorités pour démanteler les réseaux financiers de Boko Haram and the Islamic State in West Africa (ISWAP). It was at the opening of the 2025 National Summit on Combating Money Laundering and Terrorist Financing (AML/CFT/CPF) "> (AML/CFT/CPF

).

Le président nigerian Bola Tinubu announced that over 100 people involved in financing terrorist groups have been convicted in the past two years.

George Akume, Secretary of the Government of the Federation, welcomed the spouses of the Office of the National Security Adviser and the Attorney General of the Federation, who helped strengthen Nigeria's capacity to identify and prosecute terrorist funders.

Selon Bola Tinubu ces condamnations reflètent une avancée significative dans la guerre contre Boko Haram and ISWAP, two organizations responsible for numerous acts of violence in the country. According to him, “by depriving these groups of their financial and material resources, we are denying them the ability to sow terror in our communities.” This strategy is based on robust national frameworks, including the National Strategy to Combat Money Laundering and the Financing of Terrorism, and the National Drug Control Master Plan.

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