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Publicly Name 'High-Profile' Nigerians Behind Crude Oil Theft, Boko Haram Terrorists' Financiers, Peter Obi Tells Buhari Government

  The presidential candidate of the Labour Party for the 2023 general elections, Peter Obi has challenged the Nigerian Government to publicly name highly placed leaders involved in crude oil theft in the country. The former Anambra State Governor on Wednesday on his verified Twitter page said he was struck by the news report linking top Nigerians to oil theft.

BUSTED: How Nigeria's Attorney-General Malami Released Over 300 'Powerful' Boko Haram Sponsors

How Malami Released 300 'Powerful' Boko Haram Sponsors – Sahara Reporters – Gistmaster

BUSTED: How Nigeria's Attorney-General Malami Released Over 300 'Powerful' Boko Haram Sponsors After Collecting Bribes, Left Only Foot Soldiers In Detention

Boko Haram Funding: Why Getting Bail For Affected Bureau De Change Operators Is Impossible For Now—Association President

Boko Haram Funding: Why Getting Bail For Affected Bureau De Change Operators Is Impossible For Now Association President The know your customer or know your client guidelines in financial services require that professionals make an effort to verify the identity, suitability, and risks involved with maintaining a business relationship. by Saharareporters, New York Apr 22, 2021 President of the Association of Bureaux De Change Operators of Nigeria (ABCON), Aminu Gwadabe has said operators arrested in connection with financing Boko Haram terrorists, were implicated by customers due to non-compliance with Know Your Customer guidelines.    The know your customer or know your client guidelines in financial services require that professionals make an effort to verify the identity, suitability, and risks involved with maintaining a business relationship.