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LATEST

Equinor, Aker BP and Vår Energi launch multi-year hunt for Norway’s next big oil & gas discoveries●U.S. Trade Rep Greer blames Canada for failed tariff talks: 'They wanted more'●ECOWAS: West Africa remains Africa’s most stable region despite terrorism●US stock market today: Wall Street futures slip as tech rout, Iran tensions and bond yields weigh●Coinbase-backed crypto advocacy group endorses 32 US midterm candidates●Billionaire Ron Baron makes $24.9 billion bet on controversial giant●Shein is launching its long-awaited Hong Kong IPO at a fraction of its 2022 valuation●India lenders' dollar debt sales top $10 billion since RBI window, ICICI Bank beats peer to lead pack●Equinor, Aker BP and Vår Energi launch multi-year hunt for Norway’s next big oil & gas discoveries●U.S. Trade Rep Greer blames Canada for failed tariff talks: 'They wanted more'●ECOWAS: West Africa remains Africa’s most stable region despite terrorism●US stock market today: Wall Street futures slip as tech rout, Iran tensions and bond yields weigh●Coinbase-backed crypto advocacy group endorses 32 US midterm candidates●Billionaire Ron Baron makes $24.9 billion bet on controversial giant●Shein is launching its long-awaited Hong Kong IPO at a fraction of its 2022 valuation●India lenders' dollar debt sales top $10 billion since RBI window, ICICI Bank beats peer to lead pack●

Emerging Markets

NFIU reveals how terror financiers bypass BVN-SIM tracking to hide money trails

Nairametrics · 1h ago · 🇳🇬 Nigeria

NFIU reveals how terror financiers bypass BVN-SIM tracking to hide money trails

The Nigerian Financial Intelligence Unit (NFIU) has revealed that terrorist financiers are using pre-registered SIM cards and bank accounts opened in women’s names to conceal the identities of those controlling illicit funds. The post NFIU reveals how terror financiers bypass BVN-SIM tracking to hide money trails appeared first on Nairametrics .

Read the full story at Nairametrics →

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