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ICPC to Lead Stakeholders in Tackling Illicit Monetary Flows, Terrorism Financing
The Unbiased Corrupt Practices and Different Associated Offences Fee (ICPC) has reaffirmed its dedication to combatting terrorism financing as a method to curtail illicit monetary actions.
This dedication was reiterated by the ICPC Chairman, Dr. Musa Adamu Aliyu, SAN, throughout a Multi-Stakeholders Nationwide Dialogue on stopping terrorism financing and violent extremism, organised by the Civil Society Legislative Advocacy Centre (CISLAC) in partnership with Transparency Worldwide in Nigeria (TI-Nigeria) and the Inter-Governmental Motion Towards Cash Laundering in West Africa (GIABA ECOWAS), held in Abuja.
In his handle, Dr. Aliyu emphasised the Fee’s position as a beacon of hope, significantly in Nigeria’s North-Japanese area. He underscored ICPC’s relentless efforts in conveying a resolute message to the Nigerian populace, affirming its steadfast dedication to fight terrorism financing instantly.
In keeping with him, by focusing on the basis causes of illicit monetary flows, ICPC goals not solely to disrupt terrorist funding channels but additionally to uphold the integrity of world monetary methods.
The ICPC Chairman additionally outlined the Fee’s dedication to dismantle intricate networks facilitating illicit monetary flows, which maintain terrorism via arms procurement, terrorist recruitment and operational logistics.
He harassed the important nature of addressing terrorism financing, highlighting its pivotal position in debilitating extremist teams’ operational capacities and restoring peace and safety to the northeast area of the nation.
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Furthermore, Dr. Aliyu recognized poverty and illiteracy as key drivers of terrorism in Nigeria, noting that addressing these underlying points is crucial to fight extremism and violent dissent.
The ICPC boss underscored the direct correlation between governance failures, corruption and the prevalence of poverty and illiteracy, emphasising the ICPC’s proactive position in combating these vices to forestall the proliferation of extremism and terrorism.
Recognising the complexity of the battle towards terrorism financing, Dr. Aliyu reiterated ICPC’s readiness to guide collaborative efforts with worldwide companions, legislation enforcement companies and monetary establishments, noting that ICPC’s efforts not solely align with its mandate to forestall and fight corruption but additionally play an important position in safeguarding nationwide and world safety towards the scourge of terrorism.
He was of the view that via a complete technique encompassing identification, monitoring, and disruption of illicit funds fueling terrorist actions, the ICPC is upholding its mandate to fight corruption and considerably contribute to nationwide and world safety.
Auwal Ibrahim Musa, Government Director of CISLAC, echoed considerations over the escalating financing of terrorist actions in Nigeria, citing hostile world terrorism indices and up to date authorities identifications of entities concerned in terrorism financing.
The CISLAC boss, subsequently, harassed the necessity for collective motion amongst stakeholders to fight terrorism and its hostile results on poverty charges and inner displacement within the nation.
Equally, Mr. Ola Olukoyede, Chairman of the Financial and Monetary Crime Fee (EFCC), highlighted the extended struggling endured by Nigerians within the Northeast because of insurgency, banditry and kidnapping.
The EFCC chairman stated that regardless of quite a few interventions, the state of affairs persists, necessitating collaborative efforts amongst anti-graft companies, army and para-military organizations to fight terrorism financing successfully.
