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