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.

NFIU reveals terrorists use crowdfunding, dead persons' accounts, and gender-based proxies to finance operations. Discover emerging terrorist financing tec

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…