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NFIU uncovers foreign crowdfunding network, proxy accounts used to finance terrorism

… says terrorists use women, dead persons’ SIMs to hide illicit funds The Nigeria Financial Intelligence Unit has uncovered read more NFIU uncovers foreign crowdfunding network, proxy accounts used to finance terrorism

NFIU uncovers foreign crowdfunding network, proxy accounts used to finance terrorism

We haven't written up this one. BusinessDay Nigeria has the full story — the link below goes straight to it.

Read the original at businessday.ng →

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