- This topic is empty.
Viewing 1 post (of 1 total)
-
The funds would then be consolidated in a master account before being split into smaller payments and transferred through international money-transfer operators and remittance applications to a network of Nigerian money mules.
The post NFIU uncovers how terrorist financiers use women’s bank accounts, crowdfunding in operations appeared first on Premium Times Nigeria.
Viewing 1 post (of 1 total)
- You must be logged in to reply to this topic.
