fbpx
Connect with us

News

NFIU identifies 96 terrorism financiers

Published

on

Minister of Information Alhaji Lai Muhammad

The Nigerian Financial Intelligence Unit (NFIU) says it identified 96 financiers of terrorism and 424 associates/supporters of the financiers in Nigeria in 2020 and 2021.

The Minister of Information and Culture, Alhaji Lai Mohammed who said this at a media briefing in Abuja, said the Unit also identified the involvement of about 123 companies and 33 Bureau de Change in the terror finance.

He said the unit identified 26 suspected bandits/kidnappers and seven co-conspirators while the analysis had resulted in the arrest of 45 suspects who wouldl soon face prosecution and seizure of assets.

APC Inaugurates Excos for 34 States, Excludes Kano,Sokoto

“Also, from its analysis of tax evasion and tax avoidance linked to corruption, NFIU has identified N3.909 trillion in VAT and N3,737 trillion in Withholding Tax due to the government.

“NFIU has also sent 1,165 intelligence reports on cases of corruption, money laundering and other serious offences to 27 domestic agencies for investigation, prosecution and asset recovery,’’ he said.

On terrorism financing, the minister said NFIU had intelligence exchanges on Boko Haram, ISWAP, banditry, kidnapping and others with 19 countries.

He said during the same period under review, the organisation returned fraudulently-obtained funds totaling, 103.722 billion dollars, 3,000 Pound Sterling; 7,695 Singapore dollars and 1,091 Euros to 11 countries of victims who came into the country.

For its part, the minister said the Code of Conduct Bureau (CCB), in 2021, issued 125,000 Assets Declaration Forms, out of which 97,201 forms were returned.

He said the figures represented a 48 per cent increase in the number of Assets Declaration forms issued and an 81 per cent increase in submission compliance when compared with the previous year.

The minister said that as part of its reforms, the CCB was ready to deploy an Online Assets Declaration Portal that would allow for enhanced storage and retrieval of data.

He said the portal would reduce delays caused by incomplete and incorrect declarations and errors among others.

Mohammed said the Bureau in 2021, investigated several cases involving illicit enrichment, conflicts of interest, abuse of office and ethical breaches, resulting in the filing of more than 200 cases before the Code of Conduct Tribunal.

NAN reports that the CCB handles, among others, issues of asset declaration by public officials as well as the verification of their assets. (NAN)

News

Breaking:Nigerian Gov.Announces 70 Thousand New Minimum Wage

Published

on

Godwin Obaseki, the governor of Edo state, has approved a new N70,000 minimum wage for the state’s civil servants.

The governor made the announcement while commissioning Edo state’s new Labour House on Monday, April 29.

According to him, the anticipated minimum wage will come into effect on May 1st, 2024.

 

Platinum

Continue Reading

News

Commission of inquiry to hold inaugural sitting Monday

Published

on

Governor Abba Kabir Yusuf

 

The judicial commission of inquiry on public properties and assets established by Governor Abba Kabir Yusuf of Kano State to probe the previous administration led by former Governor Abdullahi Umar Ganduje has scheduled its inaugural session for Monday, 29th April 2024.

The commission’s secretary, Salisu Mustapha, said this in a letter addressed to the Director General Media and Publicity on Saturday.

Mustapha specified that the session will take place at High Court No. 3 within the Audu Bako Secretariat on Monday 29th April, 2024 by 10.am prompt.

Earlier this month, Governor Yusuf inaugurated two judicial commissions of inquiry (JCI) to investigate instances of misappropriation of public properties and assets, political violence, and missing persons between 2015 and 2023.

During the inauguration of the JCI members, Governor Yusuf pledged to hold accountable anyone found culpable, emphasizing his commitment to uncovering and prosecuting those responsible for political violence in the state before and during previous elections.

The governor urged the Commission to thoroughly investigate cases of misappropriated public properties and assets during the tenure of immediate past administration.

He instructed the commission members to uphold their integrity, remain true to their oath, and serve the people of Kano State by ensuring justice is served. Governor Yusuf clarified that the initiative was not politically motivated or directed at any individual but rather a response to the mandate of the people of Kano State.

You may recall that Justices of the State High Courts, Farouq Lawan Adamu and Zuwaira Yusuf a long with other eminent personalities were selected and appointed as chairmen and members of the two commissions of inquiry respectively.

Continue Reading

News

Almajiri Returns Lost Phones Worth Over 2.5 Million Naira

Published

on

Haruna Adamu left who found the phones ,right Ibrahim Muhammad Abdullahi the owner

Haruna Adamu, a 37-year-old resident of Kano who recites Quran at Tsangayar Malam Sani, has returned lost phones worth over 2.5 million Naira at Masjidurrahma Mosque in Kano.

The owner of the phones, Ibrahim Muhammad Abu Abdallah, recounted that after prayers, the Muazzin usually cautioned people to take care of their pockets. However, upon checking his pockets after prayers, Abdallah realized his two phones, worth over 2.5 million Naira, were missing. He recalled having visited the mosque’s toilet during that time.

The two phones, both with two terabytes of storage, were essential for Abdallah’s work, and he expressed immense gratitude upon their recovery through Haruna Adamu after forgetting them inside the toilet . He acknowledged that losing the phones could have resulted in a loss of over 20 million Naira due to the valuable data they contained.

The mosque later announced the discovery of the phones, which were found by another worshipperi inside the toilets Mosque , Haruna Adamu , a 37-year-old resident of Tarauni located close to the Mosque. Adamu, who is staying at Tsangayar Malam Sani for Quranic memorization and recitation, returned the phones promptly.

Masjidurrahma is a multi-million Naira Mosque situated along Maiduguri Road,Kano built by renowned businessman AY Maikifi and recently commissioned by Sultan of Sokoto Muhammad Saad Abubakar.

The Agony Of The Almajiri System In Northern Nigeria

In appreciation, Abdallah later gifted 100 thousand Naira to Haruna Adamu for his honesty. Adamu resides at Tsangayar Malam Sani, where he recites and memorizes the entire Quran in Tarauni local government area.

Continue Reading

Trending