Financial Intelligence
BusinessSecurity
Terrorists Use Dead Persons’ Accounts, Crowdfunding to Fund Operations — NFIU
By Blessing Fali The Nigeria Financial Intelligence Unit, NFIU, has uncovered new methods allegedly being used by terrorist financiers to raise and move...
BusinessNigeria
Banks Dominate Nigeria’s Suspicious Transaction Reports, Account for 92% of NFIU Filings
By Benson Daniel Deposit Money Banks accounted for about 92 per cent of all Suspicious Transaction Reports submitted to the Nigerian Financial Intelligence...
