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Nairaland Forum / Nairaland / General / Politics / Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU (17713 Views)
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Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by BeeBeeOoh(m): 12:53pm On Dec 06, 2021 |
The Nigerian Financial Intelligence Unit (NFIU) says a report that N18 billion was moved by the Islamic State in West African Province (ISWAP) through the country’s financial system is stale. https://www.thecable.ng/nfiu-report-that-iswap-moved-n18bn-through-nigerian-banks-is-stale/amp 4 Likes 1 Share
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Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by longetivity(m): 12:55pm On Dec 06, 2021 |
Liars 20 Likes 1 Share |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by Deborah98(f): 1:06pm On Dec 06, 2021 |
I've lost my senses of believing whatever the media or the government is putting up for us to believe. We know what they're capable of doing and I'm not gonna sit like a dumbass and watch them take us to the dead end. Shit happens but I'm not gonna be part of us. Believe this crap at your own peril. Who the hell supplies them with guns and ammunitions huh,no answers for that right. . it's fine the end will justify the means. 35 Likes |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by Tetrahedron(m): 1:14pm On Dec 06, 2021 |
2023 will be hot for this ragheads 2 Likes |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by Skillsnigeria: 2:03pm On Dec 06, 2021 |
Hmmm |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by Maxymilliano(m): 2:28pm On Dec 06, 2021 |
Accordiing to Buhàri; We will fish out the perpetrators' ... 34 Likes
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Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by Olam09(m): 5:09pm On Dec 06, 2021 |
Hmm 1 Like |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by signature2012(m): 5:09pm On Dec 06, 2021 |
One day one day,it might be many years to come. We will get to know the main sponsors of this dreaded group. 7 Likes |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by SensualMan: 5:09pm On Dec 06, 2021 |
ISWAP shall rule Northern Nigeria forever and ever insha Allah! Next is for ISWAP to target the weak tribe - the yoruba's and Northern Nigeria and Western Nigeria shall be merged as ISWAP with the administrative headquarters in the north and a ceremonial president - Tinubu in the west taking orders from the center. 25 Likes 2 Shares |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by NwaNimo1(m): 5:09pm On Dec 06, 2021 |
3 Likes |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by Patrioticman007(m): 5:09pm On Dec 06, 2021 |
Wailing wailers will want this news.. 1 Like 2 Shares |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by donforeign: 5:09pm On Dec 06, 2021 |
Nothing dey move me again 1 Like |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by LagbajaTheBEREAN: 5:10pm On Dec 06, 2021 |
But then funds was moved. It might not be 18BN however the funds could still be moved in tranches to avoid raising an air of suspicion. 3 Likes |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by Digitallegendzx(m): 5:10pm On Dec 06, 2021 |
Buhari uwarka 1 Like |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by nextstep(m): 5:11pm On Dec 06, 2021 |
Of course... weapons and vehicles are not free. 2 Likes |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by condralbedez: 5:11pm On Dec 06, 2021 |
Half of the money was sent by Bubu and pantami 1 Like |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by joelag: 5:11pm On Dec 06, 2021 |
If they denied it, then you know it's true. 12 Likes |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by TinubuGoQuench(f): 5:12pm On Dec 06, 2021 |
Money was moved! God punish stupid useless MuhaMAD Buhari 1 Like |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by TinubuGoQuench(f): 5:13pm On Dec 06, 2021 |
Patrioticman007: YOU BETTER SHUT UP THERE!!! CHEAP PAID AGENT MPAMA!!! 18 Likes |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by AntiBMC(m): 5:13pm On Dec 06, 2021 |
If the news is stale to them...that means they've known for long that ISWAP moved that kind of money and probably still moves money through Nigerian banks as we speak. The question is: what have they done about it? These people are shameless. And they always find the need to respond and debunk every factful accusation against them. Cl0wns. No wonder no one takes this country serious. Always quick to ban Nigeria from everything. From PayPal to travel ban. The list never ends. Tueh! 6 Likes |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by Leverage2021: 5:13pm On Dec 06, 2021 |
Taqiya So how does Iswap afford to get huge arms, logistics, payment of personnel etc that can compete with the nigeria army for years Huge funds running through the economy just like the Nigeria army is the reason 4 Likes |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by vedaxcool(m): 5:14pm On Dec 06, 2021 |
NFIU should move to sanction banks, we know you have done a lot but it is clear that by not dealing appropriate sanctions against banks who facilitates this criminality they won't change their attitude. 4 Likes |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by zoedew: 5:17pm On Dec 06, 2021 |
“which is literally stale and irrelevant today”? THIS CANNOT BE TRUE. THE INFO REMAINS TRUE AND USEFUL AS IT LEAVES A TRAIL THAT LEADS TO VALUABLE INTEL AS TO WHO THE FINANCIERS OF TERRORISM IN NIGERIA ARE. 3 Likes |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by Nobody: 5:17pm On Dec 06, 2021 |
Patrioticman007: Zombie they said it happened in 2019 under mr integrity. 6 Likes |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by UnabashedIPOB: 5:18pm On Dec 06, 2021 |
In its 2021 mutual evaluation report, the group said President Muhammadu Buhari failed to confiscate the assets of terrorists as demanded in the global anti-money laundering and counter-terrorist financing regulations. It's no surprise to any keen observer of the goings on in the damned country, NIGERIA. How can the Chief sponsor of TERRORISM and an ethnic bigot confiscate the assets of his FULANI TERRORIST brethren? That would be anathema and goes against his core value and belief as an ethnic jingoist. 3 Likes |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by King44(m): 5:19pm On Dec 06, 2021 |
Talking about trying so hard to protect your image by all means Those yet to be named Terror Sponsors in the north, how do they transfer money if not through Nigerian banks 3 Likes |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by just2endowed: 5:19pm On Dec 06, 2021 |
boko boys are enjoying oh, but if we have a very strong financial institution and good watch dog, boko boys are suppose to be starve of funds. but its the opposite in nigeria. that means they are easily accessing our financial institution. BR 3 Likes |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by Penguin2: 5:22pm On Dec 06, 2021 |
Fools! Instead they will say they are going to investigate the report and know if it’s true, they are dismissing it entirely without any promise to act on it. If the report had said “How IPOB moved 1Billion through Nigerian Banks”, trust me they would have threatened fire and brimstone with threat to withdraw license of such banks. But I trust zombies to still defend them with their brain full of barbecued lizard. Ndi ala! 9 Likes 4 Shares
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Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by yusluvad(m): 5:24pm On Dec 06, 2021 |
One day, one day. E go red for Buhari and his people... Deborah98: 2 Likes |
Re: Report On ISWAP Moving N18bn Through Nigerian Banks Stale - NFIU by Nobody: 5:26pm On Dec 06, 2021 |
Anything is possible in Nigeria as in anything at all all. 1 Like |
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