Activity › @9jabook › Post Pinned 9jabook @9jabook · 2d ago · Public ArticleTerrorists using women’s bank accounts, d3ad persons’ phone numbers, crowdfunding platforms to move and conceal funds – Nigerian Financial Intelligence UnitThe Nigerian Financial Intelligence Unit (NFIU) has uncovered emerging methods allegedly being used by terrorist financiers to move and conceal funds, including the use of bank accounts belonging to women, disconnected phone…time.i.ng 0 reactions
Pinned 9jabook @9jabook · 2d ago · Public ArticleTerrorists using women’s bank accounts, d3ad persons’ phone numbers, crowdfunding platforms to move and conceal funds – Nigerian Financial Intelligence UnitThe Nigerian Financial Intelligence Unit (NFIU) has uncovered emerging methods allegedly being used by terrorist financiers to move and conceal funds, including the use of bank accounts belonging to women, disconnected phone…time.i.ng 0 reactions
