IPOB & bandits use crowdfunding and betting platforms to fund terrorism – NFIU

The Nigerian Financial Intelligence Unit (NFIU) has raised concerns about the utilization of crowd-funding, betting platforms, and online transfers by terror organizations to finance their activities. In a recent newsletter issued by the NFIU’s Counter-Financing of Terrorism Department, specific instances were highlighted, shedding light on the flow of funds to groups like the Indigenous People…

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Binance Africa Manager Escapes Custody, Sparks Investigation by National Security

In a startling turn of events, the Office of the National Security Adviser (ONSA) has confirmed the escape of Nadeem Anjarwalla, the regional manager for Africa at Binance, a leading cryptocurrency exchange platform. Anjarwalla’s escape, facilitated by the use of a smuggled passport, has raised significant concerns within security circles. According to ONSA, the officer…

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