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.

https://www.premiumtimesng.com/business/business-news/905270-nfiu-uncovers-how-terrorist-financiers-use-womens-bank-accounts-crowdfunding-in-operations.html

#news
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. https://www.premiumtimesng.com/business/business-news/905270-nfiu-uncovers-how-terrorist-financiers-use-womens-bank-accounts-crowdfunding-in-operations.html #news
WWW.PREMIUMTIMESNG.COM
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
0 Comments 0 Shares 8 Views
Sponsored


YuSocial Spotlight Radio
YuSocial https://app.yusocial.com