Fintech platforms, point of sale (POS) operators and non-governmental organisations (NGOs) are being used by terrorists to move funds, findings by the federal government have shown. The findings were revealed
Tag "terrorism financing"

The Association of Bureau De Change Operators of Nigeria (ABCON) says 26 members have been arrested by security operatives, over alleged unlawful foreign exchange (FX) transactions. Aminu Gwadabe, president of