NFIU uncovers new methods terrorists exploit to raise, distribute funds
The Nigeria Financial Intelligence Unit says it has uncovered a new methods used by terrorists to raise and distribute funds for their operations in and around Nigeria. The revelations contained in the NFIU’s 2025 Annual Report, stated that terrorist financiers were opening bank accounts in women’s names to evade suspicion. Another method being adopted is […] The post NFIU uncovers new methods…
We haven't written up this one. Ripples Nigeria has the full story — the link below goes straight to it.
