The Federal Government will be giving the French Government account details of the sponsors of the 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 was 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 it 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 operative said reports would also be given to the aforementioned countries.
He added, “Before his arrest, Nnamdi Kanu had appealed to people of Igbo extraction in some of these countries to provide him with funds which would be used in buying weapons and bringing down the Nigerian Government.
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 was 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 it 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.According to the government, other countries from which IPOB also received huge cash inflows include Turkey, Senegal, Malaysia, Hong Kong, United Kingdom and the United States.
“So, the government has accepted that challenge and we will be instructing the NFIU, SCUML and the CBN to hand over all the details of IPOB’s funding to us in one comprehensive report which will be submitted to the French Government.
“Since IPOB has been declared a terrorist organisation by a court in Nigeria, the French Government, which claims to be against Nigeria’s break-up, is expected to give us maximum cooperation.”
The operative said reports would also be given to the aforementioned countries.
He added, “Before his arrest, Nnamdi Kanu had appealed to people of Igbo extraction in some of these countries to provide him with funds which would be used in buying weapons and bringing down the Nigerian Government.
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