Nigerian Financial Intelligence Unit
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News
Nigerian Financial Intelligence Unit says “sports betting funding Boko Haram, other terrorist groups”
The Nigerian Financial Intelligence Unit, NFIU, has disclosed that terrorists’ organizations in Nigeria are being funded through global crowdfunding, online…
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News
Newspaper publisher named among 15 terrorism financiers in Nigeria
The Nigerian government has reportedly identified 15 entities, including nine individuals and six Bureau De Change operators and firms, believed…
