Tuesday, 1 April 2014

Sanusi Lamido Under Probe For Allegedly Financing Terrorism




The Federal Government, yesterday, said it was investigating suspended governor of the Central Bank of Nigeria, CBN, Mallam Sanusi Lamido Sanusi, on suspicions of being a major financier of terrorism in the country.

This was revealed by the Department of State Services, DSS, in a counter-affidavit to the suit filed by Sanusi before a Federal High Court sitting in Lagos, in which he is seeking to restrain the Police and operatives of DSS from arresting, detaining or otherwise harassing him.

The DSS told the court that it impounded Sanusi’s international passport because of on-going investigations over alleged terrorism financing.


Further in the counter-affidavit, DSS argued that it was absurd for Sanusi to say that an interaction with DSS for less than an hour amounted to a violation of his rights.




It argued that the provisions of Section 6 of the National Security Agencies Act empowered the service to impound the international passports of suspects pending conclusion of investigations.
It would be recalled that upon Sanusi’s arrival at Murtala Muhammed International Airport, Lagos on February 20, the DSS impounded his international passport.

Sanusi has denied the allegations....culled from Vanguard
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