The letter with reference LSD/ACL/GEN/SRP/02/090 and by O.A. Ogundana on behalf of the Director, Legal Services Department of the Bank reads in part: “We write to acknowledge the receipt of your letter dated 15th September 2014 on the subject captioned: request to provide information about alleged money laundering to Boko Haram through the Bank.
“We wish to inform you that after investigating the allegations across various Departments at the Bank that deal with payments, the Bank could not find any information pertaining to persons involved in money laundering through the CBN to fund the activities of Boko Haram.
the Bank. In conclusion, your organization may wish to note that the Bank maintains a robust Anti-Money Laundering/Combating the Financing of Terrorism framework to prevent the use of its platform for financial crimes. Please, accept the assurances of the Governor, Central Bank of Nigeria.”