Flags Off Release Of 4,068 Prisoners
The Federal Government has said it will not name and shame identified financiers of terrorism in the country.

The Attorney General and Minister of Justice, Mr. Lateef Fagbemi (SAN), who disclosed this yesterday in an interview on the sidelines of the 27th Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) Ministerial Committee Meeting in Abuja, had earlier stated that the Federal Government has identified terrorism financiers in the country.

This was even as the government has flagged off the release of 4,068 prisoners in various correctional centres across the country. Fagbemi said the government would not go into name and shame because it may jeopardise further investigation or apprehension of other people involved.

Earlier in his speech, Fagbemi, while commending the good work GIABA is doing in the effort to combat money laundering and terrorist financing in West Africa, noted that it is incumbent on member states to provide all the support that is necessary for the group to conduct its work in a more effective and efficient manner.

“As a capable and technically confident organisation, GIABA can and should put before the rest of the global Anti-Money Laundering and Terrorism financing (AML/CFT) network, the aspirations and peculiarities of our region.

“I also believe we need to take some time for introspection and an assessment of where we have fallen short. In particular, looking at the effectiveness of our AML/CFT/CPF frameworks, it is clear that across the region there is significant room for improvement,” Fagbemi said.

He called on all the member states to recommit themselves to becoming champions for truly effective national AML/CFT/CPF systems; “to become leaders who push our national institutions to perform to the highest of their capabilities; to recognise that the FATF Standards are not punitive measures but tools to help us assure the safety, security and prosperity of our countries, our region, our continent and indeed the global community.”

The Minister of Interior, Mr. Tunji Ojo, who disclosed the release of the inmates in an interview, said the inmates are the non-violent offenders and those that are remanded in prison because they are unable to pay some fines. He said he had earlier promised to raise N585 million through CSR from corporate bodies to help clear the fines.

“We have been able to raise the money and we have been able to offset those fines. That is to show you that when we give our word, we want to keep it,” he said. The minister noted that the correctional centre is transformatory.

“It is a place that is meant to ensure that the fundamental rights of the inmates are protected and that they are rehabilitated to be reintegrated into the society. The target of the judicial system is not just to punish people but also to remodel and rehabilitate them so as to reintegrate them,” Ojo said.

The Director General of GIABA, Mr. Edwin Harris, commended the member states for their commitment to the fight against money laundering and terrorist financing in West Africa.

He, however, said there was a need to improve the effectiveness of their strategies. The low level of effectiveness is a major challenge in our fight against transnational crimes. This is a call to action by all and the need to defer same could be cataclysmic in implementing sound measures that deter and prevent unlawful activities,” Harris said.

The United Arab Emirates on Monday designated six Nigerians as financiers of Boko Haram and other criminal activities: Abdurrahaman Ado Musa, Salihu Yusuf Adamu, Bashir Ali Yusuf, Muhammed Ibrahim Isa, Ibrahim Ali Alhassan and Surajo Abubakar Muhammad were the six Nigerians placed on the Middle-East giant’s watch list.

The decision came about a year after the Nigerians were indicted for sponsoring Boko Haram. A Nigerian government official said to be involved in sponsoring the dreaded sect....

The government official has yet to be publicly identified by the Emirati authorities, amidst claims that some elements in the Nigerian government were mounting diplomatic pressure not to publish the name.

"...It is no longer in doubt that government is obsessed with going after perceived opponents and critical media, while terrorists and their sponsors are allowed to freely transact business without being monitored and arrested...."

-1). "A fight against BH terrorists is a fight against the north"? President Muhammadu Buhari

-2)."The prescription of ansaru/BH terrorists violates the constitution." - Lai Mohammed.

-3). "Bandits are just doing business and not taking territories......" - Former Governor Nasir El-Rufai/ Femi Adeshina/Lai Mohammed.

-4). "Lai Mohammed: Kidnapping, Banditry not Federal Offences In Nigeria
https://dailypost.ng/2021/05/04/breaking-kidnapping-banditry-not-federal-offences-in-nigeria-buhari-govt/?amp&utm_term=Autofeed&utm_medium=Social&utm_source=Twitter&__twitter_impression=true

-5). "How buhari stopped us from fighting Boko Haram” (South African mercenaries).
https://allafrica.com/stories/201811270024.html

-6). "FG is setting our killers free" - soldiers kick as 1,400 Boko Haram suspects are released.
https://www.thecable.ng/fg-is-setting-our-killers-free-soldiers-kick-as-1400-boko-haram-suspects-are-released
https://www.google.com/amp/s/thenationonlineng.net/acn-boko-harams-ban-violates-constitution/amp/

-7). "Terrorists Now Use Walkie-talkie, We Can't Track Them - FG"
https://gazettengr.com/terrorists-now-use-walkie-talkie-we-cant-track-them-space-agency/

-8 ). "Nigerian soldiers not trained to fight bandits, Boko Haram:" Chief of Defence
https://gazettengr.com/nigerian-soldiers-not-trained-to-fight-bandits-boko-haram-chief-of-defence/

-9). "It Is not Our Duty To Unravel Boko Haram Sponsors" – Military
https://thenationonlineng.net/it-is-not-our-duty-to-unravel-boko-haram-sponsors-military/

-10). "Why I Won’t Reveal Sponsors Of Boko Haram, Terrorism" - EFCC Boss, Bawa
http://saharareporters.com/2021/09/17/why-i-won%E2%80%99t-reveal-sponsors-boko-haram-terrorism%E2%80%94-anti-graft-agency-efcc-boss-bawa

-11). "Why we cannot expose Boko Haram sponsors" Nigerian Army
https://www.google.com/amp/s/dailypost.ng/2020/07/02/why-we-cannot-expose-boko-haram-sponsors-nigerian-army/%3famp=1

"-12)..We can not expose BH sponsors" -EFCC
Why I Won’t Reveal Sponsors Of Boko Haram, Terrorism— Anti-graft Agency, EFCC Boss, Bawa
http://saharareporters.com/2021/09/17/why-i-won%E2%80%99t-reveal-sponsors-boko-haram-terrorism%E2%80%94-anti-graft-agency-efcc-boss-bawa

"-13).FG Not Interested In Naming, Shaming Terrorism Financiers." - Femi Adesina
https://punchng.com/buhari-govt-not-interested-in-naming-shaming-terrorism-financiers-femi-adesina/?utm_medium=Social&utm_source=Facebook#Echobox=1632211497

But when the UAE identified & exposed Nigerian BH terrorist sponsors based in that country, then the terrorist laden government said that the "Nigerians convicted for terrorism in UAE can appeal to Supreme Court" -FG ,
https://www.google.com/amp/s/punchng.com/nigerians-convicted-for-terrorism-in-uae-can-appeal-to-supreme-court-fg/%3famp

-14). Nigerian Communities Are Free To Dialogue With Bandits – Mohammed Abubakar( Defence Minister) https://saharareporters.com/2023/09/26/nigerian-communities-are-free-dialogue-bandits-defence-minister-speaks-zamfara-incident

Fagbemi said the government would not go into name and shame because it may jeopardise further investigation or apprehension of other people involved.

BrighterSyde:
I love how the govt fools its citizens. The bold part of the write up says naming them would further jeopardize investigations and make it harder to catch other suspects…
So suspects who have not been caught are not yet aware that the federal govt has recovered billions and apprehended some of these financiers right? And by not naming and shaming them these suspects will be caught unawares right? Weldone FG

Racoon:
https://guardian.ng/news/fg-will-not-name-shame-terrorism-financiers-says-agf/?utm_term=Autofeed&echobox=twitter_post&utm_medium=Social&utm_source=Twitter#Echobox=1700368456