NFIU: Terrorist financiers using crowdfunding, women’s bank accounts to move illicit funds
The Nigerian Financial Intelligence Unit (NFIU) says terrorist financiers are opening bank accounts in women’s names and secretly… The post NFIU: Terrorist financiers using crowdfunding, women’s bank accounts to move illicit funds appeared first on TheCable .
We haven't written up this one. TheCable has the full story — the link below goes straight to it.