In what seems to be a nationwide crackdown on individuals suspected to be financiers and collaborators of Boko Haram and other armed groups in Nigeria, many people have been arrested.
According to a report by Daily Trust, the ongoing inter-agency crackdown is being led by a top intelligence officer, with an army general leading a task team comprising military personnel and staff from intelligence services.
The operation is said to be coordinated by the Defence Intelligence Agency (DIA), in collaboration with the Department of State Services (DSS), Nigerian Financial Intelligence Unit (NFIU) and the Central Bank of Nigeria (CBN).
Babangida: Why Northern Governors Worked Against Jonathan In 2015
It is also reported that billions of naira traced to business accounts belonging to persons of interest have been blocked in banks in series of “post no debit” letters sent out to banks by the CBN and NFIU.
Sources told newsmen that a list of 957 names mainly bureau de change operators, gold miners and sellers, as well as other businessmen, is being acted upon; and so far, 400 persons have been arrested.
These arrests were said to have been made in Kano, Borno, Abuja, Lagos, Sokoto, Adamawa, Kaduna and Zamfara. In Kano, it was learnt that BDC operators at the foreign exchange open market in Wapa, Fagge Local Government, were arrested on March 9, 15th and 16th.
Those arrested in Kano include: Baba Usaini, Abubakar Yellow (Amfani), Yusuf Ali Yusuf (Babangida), Ibrahim Shani, Auwal Fagge, and Muhammad Lawan Sani, a gold digger.
Babangida Introduced Me To Crime, I’m APC Member – Kidnap Kingpin, Wadume Makes Shocking Revelations
It was gathered that those arrested are being kept in military and DSS facilities in Abuja and other places, even as their families and lawyers decry the continued detention of the suspects without trial or informing them of their offences. Family member noted that the suspects were not allowed to contact their families.
One official involved in the operation who anonymously spoke to Daily Trust said the operation has recorded immense success with the arrest of key persons with “direct” link to bandits and insurgents.
The source disclosed that from one person in Borno State and another in Zaria, Kaduna State, 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,” he said.
According to him, not all the affected businessmen arrested were members of the criminal gangs but many of them were involved in it as a business.
PDP Election Review Committee Meets Obasanjo, Jonathan, Babangida
As the operation which begun last year continues to intensify, the CBN is said to have actively supported the clampdown by freezing suspicious accounts.
While the NFIU has hinted that the operation is strictly a military affair, the DSS and Nigeria Army have denied knowledge of the issue.
Follow us on Facebook
Post Disclaimer
The opinions, beliefs and viewpoints expressed by the author and forum participants on this website do not necessarily reflect the opinions, beliefs and viewpoints of Anaedo Online or official policies of the Anaedo Online.