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

2 hours ago 5
Nigerian Financial Intelligence Unit, NFIU

The funds would past beryllium consolidated successful a maestro relationship earlier being divided into smaller payments and transferred done planetary money-transfer operators and remittance applications to a web of Nigerian wealth mules.

The station NFIU uncovers however violent financiers usage women’s slope accounts, crowdfunding successful operations appeared archetypal connected Premium Times Nigeria.

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