Terrorists Using Dead Persons’ Accounts, Crowdfunding To Move Funds — NFIU
The NFIU has uncovered crowdfunding, proxy accounts, money mules and SIM cards registered to deceased persons allegedly used to conceal terrorist financing.
Legal Experts Warn Donors Supporting Simon Ekpa May Face Terrorism Charges
Legal experts have issued warnings that individuals providing financial support to Simon Ekpa, a detained separatist leader affiliated with the proscribed Indigenous People of Biafra (IPOB), could face terrorism charges…