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Emerging Markets

NFIU uncovers foreign crowdfunding network, proxy accounts used to finance terrorism

Businessday NG · 1h ago · 🇳🇬 Nigeria

NFIU uncovers foreign crowdfunding network, proxy accounts used to finance terrorism

… says terrorists use women, dead persons’ SIMs to hide illicit funds   The Nigeria Financial Intelligence Unit has uncovered read more NFIU uncovers foreign crowdfunding network, proxy accounts used to finance terrorism

Read the full story at Businessday NG →

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