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Politics / Re: ISWAP Moves N18bn Annual Revenue Through Nigeria’s Financial System –ECOWAS Body by Loveurneighbour: 5:52pm On Dec 05, 2021 |
Racoon:
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Politics / Re: ISWAP Moves N18bn Annual Revenue Through Nigeria’s Financial System –ECOWAS Body by Loveurneighbour: 2:23pm On Dec 05, 2021 |
May God save us!! |
Politics / Re: Report Rates 30 States In Nigeria Dirty, 7 Clean by Loveurneighbour: 2:15pm On Dec 05, 2021 |
Greenlight123:Insult is the only way for ignorant people to express their feelings. Sorry bro! I feel your pain |
Politics / Re: ISWAP Moves N18bn Annual Revenue Through Nigeria’s Financial System –ECOWAS Body by Loveurneighbour: 9:05am On Dec 05, 2021 |
The people funding ISWAP terrorists and IPOB terrorists should be identified and eliminated first, then followed by the elimination and destruction of the terrorists.
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Politics / Re: Report Rates 30 States In Nigeria Dirty, 7 Clean by Loveurneighbour: 8:50am On Dec 05, 2021 |
Eriokanmi:
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Celebrities / Re: Cristiano Ronaldo's Leaked Texts Raging At Antonio Cassano Over Lionel Messi Dis by Loveurneighbour: 7:54am On Dec 05, 2021 |
Nice. 2 Likes
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Politics / Re: Report Rates 30 States In Nigeria Dirty, 7 Clean by Loveurneighbour: 7:48am On Dec 05, 2021 |
Ishaq319:Noted! Can we replace Kogi with OYO state? |
Politics / Re: Report Rates 30 States In Nigeria Dirty, 7 Clean by Loveurneighbour: 7:38am On Dec 05, 2021 |
SlyDev: 1 Like
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Politics / Re: Nigeria Should Pity IPOB And Their Sympathisers. by Loveurneighbour: 7:32am On Dec 05, 2021 |
Or IPOB should pity the Igbos. UGM SHOULD STOP THE KILLINGS OF THE IGBO PEOPLE 4 Likes
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Politics / Re: IPOB To Orji Kalu: If Nnamdi Kanu Is Harmed, You Will Be Held Responsible by Loveurneighbour: 7:28am On Dec 05, 2021 |
vibratingpenis:A horrific terrorist calling others terrorist.
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Politics / Re: Report Rates 30 States In Nigeria Dirty, 7 Clean by Loveurneighbour: 7:22am On Dec 05, 2021 |
Borno, Osun, Kogi lead dirtiest states – Clean-Up Nigeria 27 Likes 3 Shares
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Politics / Re: 2023: South East Ready To Kneel, Prostrate To Get Presidency - Ezeife by Loveurneighbour: 7:11am On Dec 05, 2021 |
Igbo for president 1 Like
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Politics / ISWAP Moves N18bn Annual Revenue Through Nigeria’s Financial System –ECOWAS Body by Loveurneighbour: 7:06am On Dec 05, 2021 |
THE Inter-Governmental Action Group against Money Laundering in West Africa, established by the Economic Community of West African States, says Boko Haram splinter group, Islamic State West Africa Province, moved about N18bn ($36m) generated from trading and taxing communities in the Lake Chad region through the Nigerian financial system annually. The group, set up by ECOWAS Authority of Heads of State and Government in 2000, stated that both Boko Haram and ISWAP had continued to mobilise, move and utilise funds through the nation’s formal financial and commercial system. It noted that the government lacked adequate insight into Boko Haram and ISWAP international linkages and abuse of the formal financial and commercial sectors. It said even though the Department of State Services had significant ability to identify and investigate terrorist financing activity, and that it even conducts parallel financial and terrorism investigation, there was little evidence of the effectiveness of such efforts. The group, known as GIABA, stated these in its 2021 Mutual Evaluation Report, where it also noted that Nigeria lacked an explicit policy to confiscate proceeds of crime or property of equivalent value, including terrorism financing. It also said the Nigerian government, led by the President, Major General Muhammadu Buhari (retd.), failed to confiscate the assets of terrorists as stipulated in the global anti-money laundering and counter-terrorist financing standards. Nigeria has been battling Boko Haram insurgency for about 12 years, during which thousands have been killed, including civilians and soldiers; several persons, including schoolchildren and women, were kidnapped with many still in captivity while millions have been displaced. Meanwhile, the GIABA report was adopted by the global financial intelligence agency, Financial Action Task Force, whose recommendations help authorities to go after the money of criminals dealing in illegal drugs, human trafficking and other crimes. The report stated, “Boko Haram/ISWAP pose significant TF (Terrorist Financing) risks that are challenging to disrupt, operating in large part outside the formal financial and commercial system in the conflict zone. “In these areas, Boko Haram and ISWAP are mainly able to “live off the land” through a variety of means, including kidnapping for ransom, extortion and taxation, raiding and controlling commercial activity. “As with other forms of illicit financial activity, the pervasive use of cash enables these groups’ funding. A study estimated ISWAP’s revenues, deemed larger than Boko Haram’s, at up to USD$36m annually, much of it from trading activity and taxation in the Lake Chad region. “According to Nigerian authorities, both groups have also continued to mobilise, move and utilise funds through the formal financial and commercial system as well, accounting for a relatively small portion of TF activity. These groups also engage in international trafficking activities and as sworn adherents to the Islamic State, also have links with other regional and global terrorist networks. “The authorities believe that any external support from ISIS Core may account for a small portion of ISWAP’s overall revenues. However, trade with broader criminal networks that could extend to regional jihadist organisations appears to generate significant income for both Boko Haram and ISWAP.” The Financial Action Task Force assessment noted that the Nigerian authorities did not prioritise terrorism financing investigations, as there were only a few terrorist financing prosecutions and convictions, which do not reflect the country’s risk profile in terrorist financing. Notably, no individual, body or corporation has been convicted in Nigeria for funding terrorism since the insurgency started in 2009. The Task Force said in the assessment, “Nigeria has a significant but incomplete understanding of its TF (terrorist financing) threats and risks. It lacks adequate insight into Boko/ISWAP’s international linkages and abuse of the formal financial and commercial sector. The authorities do not prioritise TF investigations, as there are only a few TF prosecutions and convictions which do not reflect Nigeria’s TF risk profile. “The Department of State Services, Nigeria’s lead counter-terrorism agency, has significant ability to identify and investigate TF activity. It conducts parallel financial investigations in conjunction with terrorism investigations. However, there is little evidence of the effectiveness of such efforts. “The content of TF-related Suspicious Transactions Reports submitted to the NFIU (Nigerian Financial Intelligence Unit) has not been of demonstrable value, appearing to add little to Nigeria’s CFT (Combating the Financing of Terrorism) efforts. The agency maintained that Nigeria did not demonstrate effective legal and operational frameworks for seeking international cooperation, including for the recovery and repatriation of assets. “Nigeria did not demonstrate that it prioritises and provides constructive information or assistance, including adequate, accurate and current basic and beneficial owner information of legal persons promptly.” It noted that the nation recently enacted the Mutual Legal Assistance in Criminal Matters Act, 2019 to streamline processes for mutual legal assistance The financial task force observed that the larger commercial banks and those affiliated with international groups have a good understanding of money laundering and terrorism financing risks. “The Federal Bureau of Investigation, Central Intelligence Agency and others coordinate; they exchange intelligence and that is why they could track down Osama bin Laden. Here, the DSS wants to receive public applause, the police, the same thing; the ICPC is not cooperating with the EFCC. These are the problems we are having. Until they collaborate, the situation will not change.” ,, Copyright PUNCH. 1 Like 1 Share
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Politics / Re: IPOB To Orji Kalu: If Nnamdi Kanu Is Harmed, You Will Be Held Responsible by Loveurneighbour: 6:35am On Dec 05, 2021 |
vibratingpenis:Trash
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Politics / Re: IPOB To Orji Kalu: If Nnamdi Kanu Is Harmed, You Will Be Held Responsible by Loveurneighbour: 11:37pm On Dec 04, 2021 |
. 1 Like
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Politics / Re: IPOB To Orji Kalu: If Nnamdi Kanu Is Harmed, You Will Be Held Responsible by Loveurneighbour: 11:36pm On Dec 04, 2021 |
Emergingnation:Bro! I feel your pain 1 Like
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Politics / Nigeria Needs Leaders Who Will Unite Country – Jonathan, Ezeife, Okorocha, Other by Loveurneighbour: 6:19pm On Nov 28, 2021 |
Former President of Nigeria, Dr. Goodluck Jonathan, on Tuesday, urged political leaders to unite in order to save Nigeria from imminent disintegration. He spoke at the 2nd Igbo Nsukka Zik Annual Merit Award in Abuja with the theme: ‘Preserving Zik’s Legacies for National Unity’. While extolling late nationalist, Rt. Hon. Dr. Nnamdi Azikiwe, for placing premium on a united Nigeria during his lifetime, Jonathan said: “I believe that the ideals, philosophy, and wisdom of the late Zik are very relevant now, as we seek to chart a way forward for our beloved country at this particular moment in our nationhood. While most political pundits insist that the potential for Nigeria’s greatness remains potent, our nation has continued to grapple with the consequences of poor management of our diversity and differences. “When I convened the 2014 National Conference as President, my intention was to create an environment that would enable our citizens to dispassionately address these issues that are pushing us towards divisive politics and sowing seeds of discarded in our polity. “I believe that, in a complex and divisive country like ours, the journey of nationhood and march to greatness is not a sprint but a marathon. However, to get it right, we need to do much more to unite our people and integrate our society, in order to build a nation of selfless patriots. That is the kind of country envisioned by our nationalists; that is the only way to turn our huge population, rich diversity, and outstanding resourcefulness of our people into a positive force that would transform and enhance the greatness of our dear country.” www.vanguardngr.com
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Politics / Re: 'Please Release Nnamdi Kanu' - Bianca Ojukwu Begs Buhari by Loveurneighbour: 1:23pm On Nov 28, 2021 |
FamTomx2:I feel your pain IPOB sympathiser! You were brainwashed by your leader Maazi Lamidi Kanu to believe the nonsense about Buhari. 1 Like 1 Share
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Politics / Re: Anti-Tinubu’s Forces Kick Against Direct Primary For APC National Convention by Loveurneighbour: 8:44am On Nov 28, 2021 |
For simple definitions, a direct primary is one whereby members of a political party choose their party’s candidates while an indirect primary is one whereby party members elect delegates from among themselves who in turn decide the party’s flagbearers for upcoming elections. I PREFER THE DIRECT PRIMARY OVER THE INDIRECT. 19 Likes 2 Shares |
Politics / Re: 'Please Release Nnamdi Kanu' - Bianca Ojukwu Begs Buhari by Loveurneighbour: 8:40am On Nov 28, 2021 |
FamTomx2:Omoale! For believing Buhari is a dead man, Your gullibility deserve a certificate of return. 3 Likes 1 Share
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Politics / Re: 'Please Release Nnamdi Kanu' - Bianca Ojukwu Begs Buhari by Loveurneighbour: 7:15am On Nov 28, 2021 |
Why begging a man you guys said he is a dead man (Jubril el-Sudan) Ndi ara IPOB and drama. 3 Likes 1 Share
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Religion / Re: Kathy McDaniel: Misfit In Hell To Heaven Expat by Loveurneighbour: 7:11am On Nov 27, 2021 |
wirinet:Thanks for mentioning the evil minded people. In addition, IPOB Terrorists included. |
Politics / Re: Bandit, Yellow Baba Arusa Who Led Sunday’s Attack On Kaduna-Abuja Road shot Dead by Loveurneighbour: 7:09am On Nov 27, 2021 |
Leverage2021:I feel your pain. Bandit sympathiser
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Politics / Re: INEC Targets 100 Million Voters In 2023 by Loveurneighbour: 7:02am On Nov 27, 2021 |
Out of the 100million voters, Southwest may pull 30 million, Southeast 10 million, Southsouth 10 miilion and the North 50 million voters |
Crime / Re: Sheikh Gumi: Declaration Of Bandits As Terrorists Won’t Change Anything by Loveurneighbour: 6:56am On Nov 27, 2021 |
Sheikh Gumi and Igbo Christians have the same ideology about bandits. They prefer bandits continuous attack on Northerners so that Nigeria can disintegrate 1 Like |
Politics / Re: NANS Threatens To Shut Down Nigeria Over FG's Planned Subsidy Removal by Loveurneighbour: 6:53am On Nov 27, 2021 |
We Igbo Christians are against anything called Nigeria. "BIAFRA OR DEATH"
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Religion / Re: Kathy McDaniel: Misfit In Hell To Heaven Expat by Loveurneighbour: 6:48am On Nov 27, 2021 |
Lies!! You did not see those caught with human heads like the (Babalawos, Pastors, and Alfas) in the Hell? Anyway some brainwashed people will still believe this trash
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Crime / Re: NDLEA Arrests Drug Mule, Recovers Over 6000kg Narcotics From Fake Security Agent by Loveurneighbour: 4:33pm On Nov 21, 2021 |
Hmm!!
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Politics / Re: CAN: US Erred In Delisting Nigeria From Religious Freedom Blacklist by Loveurneighbour: 9:13am On Nov 21, 2021 |
NGArmyTerrorist:You may not believe this but boko haram is not a religious group but a political group hiding behind religion to terrorise Nigerians. Its just like a pastor caught with a human head is not a pastor but a ritualist hiding behind christianity to commit evil 1 Like |
Politics / Re: CAN: US Erred In Delisting Nigeria From Religious Freedom Blacklist by Loveurneighbour: 7:55am On Nov 21, 2021 |
verifiablefacts:
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Politics / Re: CAN: US Erred In Delisting Nigeria From Religious Freedom Blacklist by Loveurneighbour: 7:53am On Nov 21, 2021 |
NGArmyTerrorist:Most of you look at plight of christians in the north but turn a blind eye on plight of muslims in the south. |
Politics / Re: CAN: US Erred In Delisting Nigeria From Religious Freedom Blacklist by Loveurneighbour: 7:34am On Nov 21, 2021 |
Gadafii:Do you know that Bokoharam attack Mosques too? Dozens of people have been killed in three explosions and a gun attack during Friday prayers at one of the biggest mosques in the Nigerian city of Kano. 2 Likes 1 Share
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