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Terrorists now using crowdfunding networks to raise funds — NFIU
By Kingsley Omonobi The 2026 Annual Nigeria Financial Intelligence Report has revealed that terrorists and extremist groups are increasingly using crowdfunding networks to raise funds for their criminal activities. The report by the Nigeria Financial Intelligence Unit (NFIU) said terrorist financiers were also opening bank accounts in women’s names and using phone numbers for mobile […]
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punchng.com
Terrorists using dead persons’ accounts, crowdfunding – NFIU
NFIU reveals terrorists use crowdfunding, dead persons' accounts, and gender-based proxies to finance operations. Discover emerging terrorist financing tec
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saharareporters.com
Nigeria's NFIU Uncovers Terror Financing Network Using Dead Persons’ Identities
The Nigerian Financial Intelligence Unit (NFIU) has uncovered an emerging crowdfunding network being used to raise and move money for terrorist activities in Nigeria, with…
