Women’s Accounts, Coded Transfers, Crowdfunding: NFIU Exposes New Terror Financing Tactics
By TOSI ORE TERRORIST financiers are increasingly exploiting women’s bank accounts, disconnected phone numbers and crowdfunding platforms to move illicit funds and conceal the identities of their real beneficiaries, the Nigerian Financial Intelligence Unit (NFIU) has revealed. The Unit disclosed this in its 2025 Annual Report, which examined emerging trends in terrorist financing and other […]
