The Federal Government has issued a strong warning to Nigerian banks and corporate organizations allegedly aiding or enabling terrorism financing, vowing to prosecute all entities found culpable.
According to official sources, intelligence reports have uncovered financial channels, corporate networks, and bank accounts suspected of facilitating the movement of funds for terrorist groups operating across the country.
The government says ongoing investigations are now in advanced stages, and any institution—financial or otherwise—implicated in these illicit transactions will face immediate legal action.
Authorities emphasize that no organization will be spared, including top-tier banks, fintech companies, logistics firms, and high-profile business operators who may have knowingly—or unknowingly—participated in the illicit flow of funds.
The Federal Government maintains that dismantling these financial pipelines is critical to curbing insurgency, banditry, and violent extremism in Nigeria.
Nigerians are now awaiting the next steps as the administration continues its push toward full transparency and accountability in the fight against terrorism.