NFIU Exposes How Terrorist Financiers Use Women’s Accounts and Crowdfunding in Nigeria
The Nigerian Financial Intelligence Unit (NFIU) has exposed alarming tactics used by terrorist financiers to move and conceal illicit funds across the country. According to the agency’s 2025 Annual Report, criminal networks are actively exploiting weaknesses in banking, telecommunications, and digital platforms to evade detection. By using proxy identities, disguised crowdfunding campaigns, and secret bank…