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Terrorists hide funds in women’s bank accounts - NFIU
…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 […]
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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…
