FG to reveal account details of IPOB sponsors

The Federal Government will be giving the French Government account details of the sponsors of terrorist group, Indigenous People of Biafra, Saturday PUNCH has learnt.

The Nigerian Government had through the Minister of Information and Culture, Alhaji Lai Mohammed, said that France was the headquarters of IPOB’s funding. But the European country on Thursday said it had no knowledge of IPOB’s presence in France.

But a very senior government official said the Federal Government had reached out to France, explaining that it did not accuse the country of being the sponsors of Biafra but that a large transfer of funds were made regularly from France to IPOB in Nigeria.

It was learnt that the Federal Government had asked the Nigerian Financial Intelligence Unit and the Central Bank of Nigeria to compile the needed information on the sponsors and hand it over to the French government.

The government will also write the Special Control Unit against Money Laundering, which is tasked with the mandate of supervising, monitoring and regulating Designated Non-Financial Institutions as regards compliance to Nigeria’s Anti-Money Laundering and Combating the Financing of Terrorism.

The source, who pleaded anonymity because he was not authorised by the government to speak on the issue yet, said, “The French Government has reached out to us over the IPOB matter. It said we should give it account details and any other evidence showing that France was where the majority of the money was coming from”.

Punch, September 23, 2017

 

RipplesNigeria… without borders, without fears

Click here to join the Ripples Nigeria WhatsApp group for latest updates.

Join the conversation

Opinions

Support Ripples Nigeria, hold up solutions journalism

Balanced, fearless journalism driven by data comes at huge financial costs.

As a media platform, we hold leadership accountable and will not trade the right to press freedom and free speech for a piece of cake.

If you like what we do, and are ready to uphold solutions journalism, kindly donate to the Ripples Nigeria cause.

Your support would help to ensure that citizens and institutions continue to have free access to credible and reliable information for societal development.

Donate Now