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

Premium Times Nigeria 25 Aug

Nigeria

NFIU uncovers how terrorist financiers use women’s bank accounts, crowdfunding in operations — Sources: Premium Times Nigeria

The funds would then be consolidated in a master account before being split into smaller payments and transferred through international money-transfer operators and remittance applications to a network of Nigerian money mules. The post NFIU uncovers how terrorist financiers use women’s bank accounts, crowdfunding in operations appeared first on Premium Times Nigeria .

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

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