LLL - GFATF - Entity Cover Img
LLL-GFATF-Central-Bank-Nigeria

Central Bank of Nigeria

Activities:

Boko Haram financier within the Nigerian Central Bank. Independently we are able to give backing to that claim, even to the extent of naming the individual. In the process of our enquiries, we solicited the help of a foreign embassy whose government, we learnt, was actually on the same trail, thanks to its independent investigation into some money laundering that involved the Central Bank.“


That name, we confidently learnt, has also been passed on to President Jonathan. When he is ready to abandon his accommodating policy towards the implicated, even the criminalized, an attitude that owes so much to re-election desperation, when he moves from a passive `letting the law to take its course’ to galvanizing the law to take its course, we shall gladly supply that name”.

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  • GFATF-Beirut Port Blast Video Anonyme Consultez notre témoignage personnel et personnel exclusif du membre du… [+]
  • LLL-GFATF-Boko-Haram Boko Haram Boko Haram, is jihadist group based in northeastern Nigeria, also… [+]

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