Terrorists hide funds in women’s bank accounts – NFIU

…Men secretly control ATM cards, PINs, mobile banking credentials, use wives, sisters as fronts …Dead persons’ SIMs, proxy identities used to break financial trail …ISWAP cells operate ‘like shadow states’, use coded transactions — Report By Luminous Jannamike ABUJA – Terrorist financiers are opening bank accounts in women’s names to conceal illicit funds, while male […] The post Terrorists hide funds in women’s bank accounts – NFIU appeared first on Vanguard News.

By Nwafor