NFIU reveals how terror financiers bypass BVN-SIM tracking to hide money trails
The Nigerian Financial Intelligence Unit (NFIU) has revealed that terrorist financiers are using pre-registered SIM cards and bank accounts opened in women’s names to conceal the identities of those controlling illicit funds. The post NFIU reveals how terror financiers bypass BVN-SIM tracking to hide money trails appeared first on Nairametrics .
We haven't written up this one. Nairametrics has the full story — the link below goes straight to it.