NFIU Exposes Terrorist Financing Networks Using Women's Accounts

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

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.

By Omotoyosi Idowu