Djyucee1:
No wonder Nigeria is going backwards. How can the CBN be doing the work of security agencies? Misplaced priorities.

CBN is responsible for the regulation of financial transactions. Anti Money laundering (AML) act states that:
1) A transfer to or from a foreign country of funds or securities by a person or body corporate including a Money Service Business of a sum exceeding US$10,000 or its equivalent shall be reported to the Central Bank of Nigeria, Securities and Exchange Commission or the Commission in writing within 7 days from the date of the transaction.

(2) A report made under sub-section (1) of this section shall indicate the nature and amount of the transfer, the names and addresses of the sender and the receiver of the funds or securities.

FINANCING TERRORISM
Nigeria, the Terrorism (Prevention) Act 2011 (as amended) expressly prohibits the funding of terrorism. Those who finance terrorism initially send in the money & disguise to be making legal & genuine business or a registered organisation disguise as NGO or CSO to form political tension in a country (LAYERING), the money is then use to fund the activities of unscrupulous elements disguising as CSOs/NGOs. CBN made many laws on anti money laundering prohibition act & financing of terrorism, gift and entertainment policy. Many people were happy in this forum that #Endsars protesters account garnered abt N70m in two days not knowing that the money received from abroad as published in one of the accounts contravene Money laundering (prohibition) act 2011 & the amendment of the act 2012.
The fear is those people and many of us are ignorant of those promulgated laws, they can surreptitiously be used to put the country in a bad state or some bad elements can use their good intentions to infiltrate evil which can implicate them later, we really need to be conscious and always make things in an organised way. Only thorough investigation by CBN, NFIU, and EFCC can attest all these.
We need to know more abt Nigerian laws to avoid being educationally illiterates, because our expressions prove it!

Yoruba Wailers will not like this...

Why is this government always acusing the South of terrorism? North has brutal herdsmen North has Bandits North is nothing. why is SOUTHERN Leaders keeping quiet at the magnitude and massive in justice been mented to us by our brothers from the North. May God redeem SOUTHERN Nigeria.

Our GOD in heaven, you said you will fight our battle for us and we will hold our peace. God you say your word will not come back unfulfilled. Lord right now buhari and emefiele (allowing self be used) is our trouble. Father take them out from any position to lead us for ever, in Jesus Name.... Amen

princeade86:
Lol. I hope this should not lead to another massive protest. CBN that can't trace boko haram sponsored accounts for years, not claiming that endsars sponsorers are terrorists.

Hope they will also prosecute the daughters of Buhari and Osinbajo...

Agenda of d north to suppress d south. Any silly mistake again from d fg will surely degenerates into anotger huge protest that will consume Nigeria. Buhari advisers are bunch of foools. Pushing Buhari to his doom by this useless clamp down on endsars organizers

You can only kill a Revolutionist, but you can't kill the message. #Endsars#

Boko Haram that has been involved in the real Terrorism you didn't track a single account,people want to pay Grant to help your people you would put the funding on hold under the guise you are investigating terrorist funding. Thank God UAE had put you all to shame.

Idiats and tools of destruction... What did UAE do... they did your job 'Cement brains' to list out terrorist sponsors...

I guess Nigeria will move from the present position to first spot.. on the world onsafe country. .. what is the right word.

Some people are already running mad.. !!

That is all i know!!

Emefile you should be ashamed of yourself. How many BH sponsor's account have you logically traced and blocked. You better watch your back.

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There has been a lot going on in recent times and we believe it is important for us to spotlight them and have a honest conversation around them.

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KKKWHITE:
Absolutely terrorism. You burnt down police stations , killed the Policemen and ascounded with their guns , you broke into correctional facilities and free the prisoners and you called that a protest

From the diaphram of #Endsars does it look like a movement that absorbs hoodlums and hooligans.
Who are regular users of hoodlums and touts if not the politicians, lets even agree you don't have sense didn't you see videos make round of touts highlighting from executives suvs across the city. abi you are senseless and blind. govt orchestrated everything just to win & subjugate the people.
Their is a huge disparity between the people behind endsar and those hoodlum + low lives that looted the nation. who gave locations for palliative if its not govt, everything they did was premediated to discredit the endsars movement @ all cost. its so obvious buh nigeria are push overs.

The most senseless people we have at this moment are those that's against separation of this contraption called country

They label EndSARS protest as a plot for regime change, now this terrorism is the height of it all.

dre11:
• Apex bank alleges transactions in frozen accounts can cause economic, security harm

• Freezing accounts is illegal, Federal Govt behaving like a terrorist, says Aisha Yesufu


https://punchng.com/cbn-accuses-endsars-campaigners-of-terrorism/

The ship of this country has definitely lost control due to lack of captain and is becoming capsized.

Said it. Where are those calling for an early end to the protests. You might as well take a half doze of antibacterial or antiviral medication and see the bugs come back at you with a vengeance making your end worse than your beginning.

These people know what they are doing. They truncated the protests with violence to scuttle it and the people baulked instead of persisting to get the government to surrender and start implementing the changes demanded. The government and all agents of the status quo held their breathe and are now back in full force to scourge the country.

Today they call the protesters terrorists but are not going to find any officer of the law culpable for the issues that matter. No concrete reforms will be made and in a few months we will be back to the 'Nigerian normal'. Today they are more concerned about property destruction but avoid the underlying and more important destruction of the fabric of society. The former can be rebuilt in weeks and months, the latter may take decades of good governance and visionary leadership to overcome.

Today the CBN can open its mouth and talk nonsense, a few weeks ago they were dumb. They should have called them terrorists then so we see what will have happened. No, then they were rather calling for 'calm' in abject fear. How did the people of Nigeria so squander such a great opportunity to salvage this country?

ZUBY77:
When they branded unarmed IPOB members as terrorists, you were all laughing.
This is the government you elected and we all feel we cant do anything about it.

We are all terrorists now.

GEJ tried to warn us but the divisive evil frog eye from the west wanted power by all means

Everybody has become terrorists except herders.. Still waiting when Yoruba people will get sense.

shame on cbn

Boko Haram a confirmed terrorist organization finances, sponsors and bank accounts are safe in Nigeria.... The government claims they spend billions to rehabilitate the so called caught Boko Haram terrorist, their wives and children but yet they are still doing their terrorist things like water and oxygen.

Honestly, if you are not a northerner in Nigeria you are a slave...a dirty slave and that's how the north sees you.

Buhari and his people successfully weaponised every institution

Central Bank of which country abeg?
Nigeria will just wake up in the morning and call everyone and terrorist will just be hungering them. Terrorism in Nigeria is different from the dictionary meaning.
Ndi Ara!

Djyucee1:
No wonder Nigeria is going backwards. How can the CBN be doing the work of security agencies? Misplaced priorities.

CBN is the new SARS.

princeade86:
Lol. I hope this should not lead to another massive protest. CBN that can't trace boko haram sponsored accounts for years, now claiming that endsars sponsorers are terrorists.
F
T
C.
Where is my price Seun Osewa.













This country is not balance and there are many atrocities going on. We have no leaders, but looters.

Things are now clearer.

naijadrivablog:
And Book Haram is peaceful Protesters Idiots in government.

And ASSU will soon join the terrorists groups in Nigeria for not doing what the government wants them to do.
Anything not praising the block socking old demons is an act of terrorism.
May the terror of God visit them one by one.

[b]

Moferere:
They keep doing dumb things every day

[/b]It seems that they are caused. There must be a spell upon the lifeless man and the evil cabals.

helinues:
Very interesting

The fuel subsidy protest wasn't just the idea of AC and CPC, Cambridge analytica was involved ...

So I have no doubt some disgruntled Pdp members might be behind it

Out of all the good jobs in the world, you choose surpporting wickedness as a means of livelihood. You need to repent my brother. Jesus loves you and He is ready to take good care of you and your family whenever you repent. Peace!

Nwaotu10:


Hahahah. You're angry with the system now, right?

Same you that applauded the FG for declaring IPOB a terrorist organisation.
Hahahah. "An evil you may fail to condemn will one day, end you."

All Endears sponsors are terrorists, and they should be prosecuted and hanged.

show me where I ever supported this evil government or forever STFU

Let's wait for Muric

CBN, una fada! I repeat, your daddy