Aug
2026
26
NFIU UNCOVERS NEW METHODS USED TO FINANCE TERRORISM
NFIU UNCOVERS NEW METHODS USED TO FINANCE TERRORISM By: Safiya Abdulrahim Dabban The Nigerian Financial Intelligence Unit (NFIU) has uncovered new methods allegedly being used by terrorist financiers to conceal the identities of those controlling illicit funds. In its 2025 Annual Report,
