Nigeria Convicts Over 100 Terrorism Financiers in Two Years, Tinubu Announces

Tinubu’s announcement was delivered by the Secretary to the Government of the Federation (SGF), Mr. George Akume, at the National Anti-Money Laundering, Combating Terrorism Financing, and Counter Proliferation Financing Compliance Summit held in Abuja

ABUJA— President Bola Tinubu has disclosed that Nigeria has successfully prosecuted and convicted over 100 financiers of terrorist organizations, including Boko Haram and the Islamic State West Africa Province (ISWAP), over the past two years.

The crackdown is part of the government’s broader effort to dismantle financial networks that fuel terrorism and safeguard national security.

Tinubu’s announcement was delivered by the Secretary to the Government of the Federation (SGF), Mr. George Akume, at the National Anti-Money Laundering, Combating Terrorism Financing, and Counter Proliferation Financing Compliance Summit held in Abuja.

Crippling Terrorist Financing Networks

In his address, Akume emphasized that cutting off financial resources to terrorist groups is a key strategy in Nigeria’s fight against insecurity.

“By taking away the funds, resources, and material support behind Boko Haram and ISWAP, we are denying them the ability to inflict terror on our communities and citizens,” he said.

The SGF noted that the government’s multi-pronged approach, which involves both military action and financial intelligence, has been effective in countering violent extremism.

He lauded the efforts of security agencies, including frontline troops, law enforcement officers, and financial regulators, in identifying and prosecuting terrorism financiers.

“Through the efforts of the Office of the National Security Adviser and the Attorney-General of the Federation, we have prosecuted and convicted over 100 terrorist financiers in the last two years,” Akume revealed.

“It is an approach that we are utilizing as a fundamental component of our national strategies to combat serious criminal offenses.”

Collaboration as a Key Pillar

Also speaking at the summit, Hafsat Bakari, the Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), underscored the importance of collaboration in the fight against financial crimes and terrorism financing.

“The fight against financial crimes is not one that any single entity can win alone,” Bakari stated. “It requires the collective strength and commitment of our political leaders, regulators, financial institutions, law enforcement and security agencies, and international partners.”

She further highlighted that Nigeria’s proactive measures, such as tightening anti-money laundering laws and enhancing intelligence-sharing mechanisms, have played a crucial role in tracking and disrupting illicit financial flows.

Global Implications and Future Actions

The Nigerian government’s renewed efforts to combat terrorism financing align with global initiatives to curb the funding of extremist groups. In recent years, international bodies such as the Financial Action Task Force (FATF) and Interpol have increased pressure on nations to implement stricter regulations against money laundering and terrorism financing.

Analysts suggest that Nigeria’s success in convicting terrorism financiers could bolster investor confidence and enhance the country’s global standing in security and financial compliance. However, security experts caution that sustained efforts will be needed to prevent new financing methods from emerging.

With the government’s continued crackdown on terrorism financing, Nigeria is signaling its commitment to ensuring long-term stability and economic development. Officials have pledged to intensify surveillance on financial transactions linked to criminal activities, further strengthening the country’s resilience against security threats.

 

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