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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 i

Samuel DanielAugust 24, 20261 min read
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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.

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