NFIU Uncovers Terror Financing Through Crowdfunding and Proxy Accounts
The Nigeria Financial Intelligence Unit says terrorist financiers are exploiting crowdfunding platforms, proxy bank accounts and unregistered phone numbers to move funds.
Tag: NFIU
Read More
Banks Report 42,082 Suspicious Transactions To NFIU
Banks accounted for about 92 per cent of the 42,082 suspicious transaction reports received by the NFIU in 2025, while overall STRs fell nearly 49 per cent from 2024.