About 400
businessmen have been, reportedly, arrested for allegedly funding Boko Haram
insurgents and bandits.
For over a decade, there has not been a clear information on
how Boko insurgents are being funded.
According
to Daily Trust, the businessmen were arrested in an operation being
coordinated by the Defence Intelligence Agency (DIA), and in collaboration with
the Department of State Services (DSS), Nigerian Financial Intelligence Unit
(NFIU) and the Central Bank of Nigeria (CBN).
The operation was said to have been approved by President
Muhammadu Buhari in 2020.
The newspaper reported that an initial list of 957 suspects
comprising bureau de change (BDC) operators, gold miners and sellers, and other
businessmen is being acted upon.
A source, however, told the newspaper that about 400 persons
have been arrested in Kano, Borno, Abuja, Lagos, Sokoto, Adamawa, Kaduna and
Zamfara.
Some of the BDC operators arrested include Baba Usaini,
Abubakar Yellow (Amfani), Yusuf Ali Yusuf (Babangida), Ibrahim Shani, Auwal
Fagge, and Muhammad Lawan Sani, a gold dealer.
Those arrested are reportedly being kept in military and DSS
facilities in Abuja and other places.
“Because this is economic warfare against the insurgents and
other militant groups, the president, when approving the operation directed
that the NFIU take the lead as the country’s financial intelligence
powerhouse,” Daily Trust quoted a source to have said.
The source added that “with the presidential approval, a
task team was composed of personally selected senior officers who were deployed
under the DIA to carry out the special assignment”.
“The main person coordinating the funding ring for Boko
Haram is in our custody, he and his closest ally in the business,” he said.
Another source was quoted to have said about 19 BDCs owned
by persons with “direct connection with Boko Haram” were uncovered, while over
N300 billion was found to have been used in funding terrorism.
Apart from one person in Borno and another in Zaria, Kaduna
state, the source said over N50 billion were traced in funding to the armed
groups.
“A number of those arrested have divulged vital information
including operational details of bandits and Boko Haram insurgents. But they
are being kept to aid further arrests,” the source was quoted to have said.
Family members of those arrested, the newspaper reported,
have been calling on the government for their release.
In 2020, six
Nigerians were also jailed in the United Arab Emirates (UAE) for
allegedly funding Boko Haram.
Mohammed Yerima, army spokesperson, was not immediately
available to comment on the development.
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