NFIU uncovers how terrorist financiers use women’s bank accounts, crowdfunding in operations

NFIU uncovers how terrorist financiers use women’s bank accounts, crowdfunding in operations

Nigerian Financial Intelligence Unit, NFIU

The funds would then be consolidated in a master account before being split into smaller payments and transferred through international money-transfer operators and remittance applications to a network of Nigerian money mules.

The post NFIU uncovers how terrorist financiers use women’s bank accounts, crowdfunding in operations appeared first on Premium Times Nigeria.

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