The Federal Government (FG) has announced the uncovering of an alleged terrorism financing network.
The Nigerian Financial Intelligence Unit (NFIU) identified 15 entities, including nine individuals and six Bureau De Change (BDC) operators and firms, believed to be involved in financing terror activities.
The details were revealed in a statement issued by the Nigerian Intelligence Unit on Tuesday night, titled “Designation of Individuals and Entities for March 18, 2024.” The statement outlined plans for sanctions against the accused.
