…Men secretly control ATM cards, PINs, mobile banking credentials, use wives, sisters as fronts …Dead persons’ SIMs, proxy identities used to break financial trail …ISWAP cells operate ‘like shadow states’, use coded transactions — Report By Luminous Jannamike ABUJA – Terrorist financiers are opening bank accounts in women’s names to conceal illicit funds, while male […]
August 25, 2026
…Men secretly control ATM cards, PINs, mobile banking credentials, use wives, sisters as fronts
…Dead persons’ SIMs, proxy identities used to break financial trail
…ISWAP cells operate ‘like shadow states’, use coded transactions — Report
By Luminous Jannamike
NFIU uncovers how terrorist financiers use women's bank accounts, crowdfunding in operations
NFIU uncovers foreign crowdfunding network, proxy accounts used to finance terrorism - Businessday NG
Terrorists using dead persons’ accounts, crowdfunding – NFIU
Nigeria's NFIU Uncovers Terror Financing Network Using Dead Persons’ Identities
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The funds would then be consolidated in a master account before being split into smaller payments and transferred through…
… says terrorists use women, dead persons’ SIMs to hide illicit funds The Nigeria Financial Intelligence Unit has uncovered
NFIU reveals terrorists use crowdfunding, dead persons' accounts, and gender-based proxies to finance operations. Discover…
The Nigerian Financial Intelligence Unit (NFIU) has uncovered an emerging crowdfunding network being used to raise and move money…
By Kingsley Omonobi The 2026 Annual Nigeria Financial Intelligence Report has revealed that terrorists and extremist groups are…
Security analyst and lawyer, Dr Bulama Bukarti, has said that terrorist groups operating in Nigeria are exploiting social media,…
