NFIU

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Terrorists exploit dead persons’ accounts, crowdfunding to raise funds – NFIU

The Nigeria Financial Intelligence Unit (NFIU) has uncovered an emerging crowdfunding network allegedly being exploited to raise and channel funds to terrorist groups operating in Nigeria. The financial intelligence agency…

Reps praise NFIU, EFCC for pivotal role in Nigeria’s exit from FATF grey list

EFCC, NFIU launch probe on alleged coup funders

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