Former General Officer Commanding (GOC), 1 Mechanised Division of the Nigerian Army, Maj Gen Danjuma Ali-Keffi, has revealed that terrorism financing, procurement, and movement of arms and ammunition for Boko Haram and other criminal elements have links to the military.
General Ali-Keffi, who was forced out of the army for exposing his colleagues’ involvement with terror financing, disclosed this in a letter to President Bola Tinubu, which also detailed his arrest, detention, and compulsory retirement.
“The most worrisome aspect was that some of the individuals involved in the financing of Boko Haram terrorists and who were also involved in the procurement and movement of arms and ammunition for Boko Haram and other criminal organisations had links with the military,” he stated.
Ali-Keffi, who headed Operation Service Wide (OPS), set up by former President Muhammadu Buhari to investigate those involved in terrorism financing, said his arrest, detention, and compulsory retirement followed the report of his team, which exposed the involvement of senior government officials, a top banker, and top military brass in terrorism financing.
Ali-Keffi revealed in the letter published by ThisDay that he headed a presidential investigative taskforce, the Board of Inquiry (BOI), convened by Major General BM Monguno (rtd), the former National Security Adviser (NSA), which sat in the Office of the National Security Adviser (ONSA) for five weeks from early January to late February 2020.
“I was the President of the BOI, with members and secretaries drawn from the NCS, NIS, DSS, NIA, ONSA, and NFIU, as well as from the Board of Inquiry, which largely conducted its work as an investigative body tasked with investigating circumstances surrounding the illegal smuggling of petroleum products contained in 168 oil tankers into the Benin Republic through a single smuggling route in Ilesa Barbara, Kwara State,” he said.
He said the BoI went further “to uncover 295 oil tankers that conveyed Premium Motor Spirit (PMS) and the major smugglers identified.”.
He lamented that the most painful part of his experience was that President Buhari, who approved his headship of the task force, did not come to his rescue.
Begging President Tinubu for his intervention on the matter, he said, “Please cause an investigation into the circumstances surrounding my arrest, detention, maltreatment, and compulsory retirement from the Nigerian Army.”
He also sought a review of his compulsory retirement from the army and that it should be commuted to voluntary retirement as well as approved compensation for the expenditure incurred by the task force in hiring vehicles and quarters. This should include compensation for the pains and injuries suffered while incarcerated and approval of personal security, he said.