Page 3 - சந்தேகத்திற்குரியது பரிவர்த்தனை அறிக்கைகள் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Multiple sources informed Daily Trust that the closely-guarded operation is being coordinated by 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). As part of the operation, billions of naira traced to businesses 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. The apex bank has also lately obtained court orders directing freezing of dozens of accounts flagged for suspicious transactions. While officials expressed hope that the ongoing operation would be a “game-changer” in the lingering fight against Boko Haram insurgents and other criminal gangs, some analysts say the method may not provide the needed elixir as terrorists and bandits operate largely outside the financial system.

United arab emiratesNigeria generalBorno stateAbuja federal capital territoryKaduna stateMohammed saniBaba usainiAlhaji aminu gwadabeSani tukurIbrahim shaniMuhammadu buhariAlhaji sani poloSani ali yusufAuwal faggeMuhammad lawan saniYusuf ali babangida