NFIU uncovers how terrorist financiers use women’s bank accounts, crowdfunding in operations
Terrorist financiers are opening bank accounts in women’s names and secretly using them to move illicit funds, according to the Nigerian Financial Intelligence Unit (NFIU). NFIU, in its recently released 2025 Annual Report, stated that the tactic was among the emerging terrorist-financing methods id...
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Verified on Aug 25, 2026