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Tag: NFIU identifies 96 terrorism financiers 424 associates

Lai Mohammed to Kwara governor: You are fraudulent, you disappeared with party's N74m

NFIU identifies 96 terrorism financiers, 424 associates

February 3, 2022

The Nigerian Financial Intelligence Unit (NFIU) says it identified 96 financiers of terrorism and 424 associates/supporters of the financiers in ...

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© 2026 Published by SWAAYA LIMITED, Plot 20, Block G, Scheme 1, Residential 3, OPIC Beachland Estate, Lagos/Ibadan Expressway, Lagos. Gabriel Akinadewo, MD/CEO 08023010222, 08094000056, 08052097814.