NFIU’s revelations on terror financing

Nigerian Tribune | 07-09-2026 05:58am |

The Nigerian Financial Intelligence Unit (NFIU) has released a report detailing methods used by terrorists to raise, disguise, transfer, and deploy funds for operations in Nigeria. The report highlights the use of crowdfunding platforms, social media, bank accounts, remittance applications, money mules, and SIM cards. The NFIU's findings are expected to prompt action from institutions responsible for national security.

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