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Terrorism Financiers Known But Protected - Danjuma Ali-Keffi - Politics - Nairaland

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Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by Islie(op): 10:23am On Aug 23, 2025
By Henry Tyohemba


A former General Officer Commanding (GOC) of the 1 Mechanised Division, Nigerian Army, Kaduna, Major General Danjuma Ali-Keffi (rtd), has claimed that powerful individuals linked to terrorism financing and oil smuggling in Nigeria were exposed by security investigations but later shielded from prosecution.

Speaking in an interview on Arise News Channel on Thursday, General Ali-Keffi, who once headed the Operation Service Wing (OSW), tasked with dismantling terrorist financing networks, said painstaking investigations revealed financiers, facilitators, and sponsors of Boko Haram terrorists, including some with political connections.

According to him, the coordinated arrests of Boko Haram leaders and financiers around 2017–2018 significantly weakened the insurgents, leading to mass surrenders and eventually the death of their leader, Abubakar Shekau.

“When you take out the leadership, you decapitate the organisation and render it ineffective. That was what we did, and you saw the massive surrender of Boko Haram fighters and their families,” he said.

Ali-Keffi disclosed that Nigeria’s efforts enjoyed intelligence support from foreign allies, including the United Arab Emirates, the United Kingdom, and the United States.

The retired Army General revealed that investigations unearthed shocking connections but were not acted upon thereafter. “We stumbled upon an airline owner who was allegedly moving weapons for Boko Haram. Some of those arrested were linked to cabinet ministers and even retired senior military officers,” he recalled.

He lamented that despite the presence of representatives from the Department of State Services (DSS), Defence Intelligence Agency (DIA), Nigeria Financial Intelligence Unit (NFIU), and the Office of the Attorney-General of the Federation during the probe, high-profile suspects were quietly released.

“As the commander, I made my concerns known to the President at the time. He assured me I reported to him and him alone. But as the investigations progressed, I began to see hesitation and resistance. Eventually, some of these people were released and never prosecuted,” General Ali-Keffi stated.
https://leadership.ng/terrorism-financiers-known-but-protected-says-ex-army-goc/

Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by RenoOkriTheGoat: 10:33am On Aug 23, 2025
Gbola Tinumbu is still protecting them just to secure stolen mandate.

Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by ArewaNightmare: 10:34am On Aug 23, 2025
And you're asking why IGBO's aren't joining the Army 😆
Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by ArewaNightmare: 10:35am On Aug 23, 2025
RenoOkriTheGoat:
Gbola Tinumbu is still protecting them just to secure stolen mandate.
Dubai list under BUHARI how far .

It's disheartening
Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by Softmirror: 10:35am On Aug 23, 2025
He should mention them to Nigerians since he knows them. Mention their names now. That is the best thing you can do to prove you are a courageous soldier. Do that now, with evidence. We are tired of this running in circles making statements like this without substance.
Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by Nobody: 10:36am On Aug 23, 2025
While i don't doubt t you, Y did he not say this when he was serving?
Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by Image123(m): 10:36am On Aug 23, 2025
And he miraculously forgot to tell us the names already. If General too dey fear, why he dey accuse civilians? What stopped him from anonymously giving the proof?
Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by yinkeys(m): 10:36am On Aug 23, 2025
Shettema or who ?
Let us know, people dying in vain
Civilians and military personnels
One of the reasons people don’t fancy the military anymore
Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by Softmirror: 10:36am On Aug 23, 2025
ArewaNightmare:
And you're asking why IGBO's aren't joining the Army 😆
They are joining vigilantes and we can see how they are performing.
Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by LibertyRep: 10:37am On Aug 23, 2025
We keep hearing this all the time.

One of you should at least be bold enough to name the financiers and those protecting them.
Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by Racoon(m): 10:37am On Aug 23, 2025
We know but tell us what else the world doesn't know please.
Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by Eriokanmi: 10:37am On Aug 23, 2025
We all know Nigeria's leadership style is chop make i chop. A saint in Nigeria is a criminal abroad. I remember UAE jailing some Nigerians over terrorism financing and the then government said they weren't given a fair hearing. The current administration is even worse. I reserve my comment before the pro-tinubu mode wouid ban me
Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by Nteogwuija(m): 10:38am On Aug 23, 2025
Softmirror:
He should mention them to Nigerians since he knows them. Mention their names now. That is the best thing you can do to prove you are a courageous soldier. Do that now, with evidence. We are tired of this running in circles making statements like this without substance.
The list has to be published by the govt. If it came from anyone else, it'd easily be debunked.
Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by oche2020: 10:38am On Aug 23, 2025
A well known fact!!! The country isn't ready yet, sympathetic to terrorist and their sponsors
Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by pythonkid(m): 10:38am On Aug 23, 2025
Are you not also protecting them by not mentioning names ?
Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by Femich18(m): 10:39am On Aug 23, 2025
We all know the big politicians are behind this terrorism of a thing.
It will end when the government is ready
Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by dododawa1: 10:39am On Aug 23, 2025
Northern



ELITE

are


FINANCIALS


E.G late buhari , El rafiu ,shriff momdu, Babagida, Abacha Daguma etc
Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by Eriokanmi: 10:39am On Aug 23, 2025
yinkeys:
Shettema or who ?
Let us know, people dying in vain
Civilians and military personnels
One of the reasons people don’t fancy the military anymore
You just mentioned one. The VP was said to have formed boko haram by alimodu sheriff. He never denied it but stylishly said they weren't terrorist. I don't know what they'd benefit from this madness. Would they live forever? When I read the news that apc and pdp are terrorist organisations, I never doubted it yet, gullible Nigerians are supporting them on empty stomach. Shame!
Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by omoiyalayi(m): 10:40am On Aug 23, 2025
I don't think nigeria government can wipe out terrorism completely successive government are all capable

They all know about it and are profitable from it

Insecurity and Nigerian are 5&6
Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by Softmirror: 10:40am On Aug 23, 2025
Nteogwuija:
The list has to be published by the govt. If it came from anyone else, it'd easily be debunked.
You are making excuses for this solider? Why?!!! He should do the needful. NOW!!!
Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by moscow007: 10:41am On Aug 23, 2025
You think the consequences of voting for the wrong candidate due to tribe, religion and hatred for the Igbos is just high cost of commodities, eroded GDP and massive borrowing.

Nah!..the consequences includes kidnapping and raping of ur mothers and sisters in ur farms and house.
The consequences is the systemic introduction of GMO to render u impotent, increase cancer and decapitate ur kids in their mother's wombs due continuous still births and miscarriages.

This consequences affects generations unborn just becos of ur stupidity of voting tribes and religion instead of competence.

Pls tell me how having more money and being anti-competence propagandist will save you from Kidnapping and GMOs...?, abi is the Govt u are currently supporting fighting by all means to stop kidnapping and reverse the damages done by GMOs in Nigeria?
Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by KingPure(m): 10:44am On Aug 23, 2025
I have always maintained that Muhammad Buhari was more interested in fighting for insecurities than against it. And for crying out loud, where was this man all this while? Is he just waking up from slumber because Buhari is now laid to rest officially, or is it a ploy to join politics just like former senior military officers (not that anyone can deny him the right).
Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by boxypane: 10:45am On Aug 23, 2025
The late Buhari did Nigeria dirty. Tinubu should release the list and leave well meaning Nigerians to the rest.
No need to shut down any street or nation to reset this nation.
Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by Berankis:
When Canada last week referred to APC and PDP as terrorists organizations, we could see that the FG didn't really defend themselves or outrightly denounce the statement.
They kept quiet about it. They know they can't mess with all the US, Canada and co. Those ones know alot about the criminalities going on in our country than even we Nigerians living here.
Make them talk, make those one come out with hard evidence, them go shock!
Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by BreakingNews21: 10:47am On Aug 23, 2025
I don't think the UAE, UK, and US have clean hands in this matter. Two of the above are skilled in off-shore money laundering and the other a global blood thirsty war monger with a hungry military industrial complex to feed.
Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by Fiscus105(m): 10:53am On Aug 23, 2025
Reason why I think, civilian cannot rule Nigeria


This democracy has brought, whole lot of nonsense, contrary to what they were told us to biliv
Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by PheelzAlmighty: 10:54am On Aug 23, 2025
Nigeria is a friggin crime scene. This country should be disbanded
Re: Terrorism Financiers Known But Protected - Danjuma Ali-Keffi by Moniya4Real(m): 10:54am On Aug 23, 2025
Will you protect him or take care of his children if he gets killed by doing what you typed ?



Softmirror:
He should mention them to Nigerians since he knows them. Mention their names now. That is the best thing you can do to prove you are a courageous soldier. Do that now, with evidence. We are tired of this running in circles making statements like this without substance.
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