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SaharaReporters Uncovers 23 Suspected Terror Financiers Linked to Billions in Suspicious Transactions
SaharaReporters has exposed a network of 23 suspected terror financiers—20 Nigerians and three international associates—connected to billions of naira in suspicious transactions linked to Boko Haram activities. The investigation reveals massive inflows and outflows across hundreds of bank accounts, with several suspects named in UAE court judgments for aiding terrorist financing. Many of the Nigerian suspects, arrested in 2021, were later released under questionable circumstances. The financial trails show transfers for weapons procurement, cross-border funding, money laundering, and links to convicted terrorists. International suspects, including the late Rwandan businessman Tribert Ayabatwa, his son Paul Nkwaya and arms dealer Aboubacar Hima, were tied to offshore transfers and arms financing. The report highlights a deeply entrenched, coordinated terror funding network spanning Nigeria, the UAE, Rwanda, South Africa, and Niger.
SaharaReporters has exposed a network of 23 suspected terror financiers—20 Nigerians and three international associates—connected to billions of naira in suspicious transactions linked to Boko Haram activities. The investigation reveals massive inflows and outflows across hundreds of bank accounts, with several suspects named in UAE court judgments for aiding terrorist financing. Many of the Nigerian suspects, arrested in 2021, were later released under questionable circumstances. The financial trails show transfers for weapons procurement, cross-border funding, money laundering, and links to convicted terrorists. International suspects, including the late Rwandan businessman Tribert Ayabatwa, his son Paul Nkwaya and arms dealer Aboubacar Hima, were tied to offshore transfers and arms financing. The report highlights a deeply entrenched, coordinated terror funding network spanning Nigeria, the UAE, Rwanda, South Africa, and Niger.
SaharaReporters Uncovers 23 Suspected Terror Financiers Linked to Billions in Suspicious Transactions
SaharaReporters has exposed a network of 23 suspected terror financiers—20 Nigerians and three international associates—connected to billions of naira in suspicious transactions linked to Boko Haram activities. The investigation reveals massive inflows and outflows across hundreds of bank accounts, with several suspects named in UAE court judgments for aiding terrorist financing. Many of the Nigerian suspects, arrested in 2021, were later released under questionable circumstances. The financial trails show transfers for weapons procurement, cross-border funding, money laundering, and links to convicted terrorists. International suspects, including the late Rwandan businessman Tribert Ayabatwa, his son Paul Nkwaya and arms dealer Aboubacar Hima, were tied to offshore transfers and arms financing. The report highlights a deeply entrenched, coordinated terror funding network spanning Nigeria, the UAE, Rwanda, South Africa, and Niger.
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