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JUST IN: NFIU uncovers IPOB s cells in 22 countries – Opinion Nigeria

Other areas the unit wants security agencies to beam their searchlights are multiple cash deposits in bank accounts; Point of Sale, POS, operators receiving large deposits, followed by cash withdrawals; money transfers from Nigeria to high-risk countries; recruitment of individuals to open multiple bank accounts; and financial transfers to charities linked to terrorism.

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A series, not series, of attacks – The Sun Nigeria

A series, not series, of attacks – The Sun Nigeria
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NFIU uncovers IPOB s UK, US cells, $160,000 payments

The Nigerian Financial Intelligence Unit has uncovered 27 cells belonging to IPOB in 22 countries, including the USA and the UK

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NFIU Uncovers IPOB s Cells In 22 Countries • Channels Television

NFIU Uncovers IPOB s Cells In 22 Countries • Channels Television
channelstv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelstv.com Daily Mail and Mail on Sunday newspapers.

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IPOB, bandits funding terrorism through crowd funding, betting platforms – NFIU

IPOB, bandits funding terrorism through crowd funding, betting platforms – NFIU
daylightng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from daylightng.com Daily Mail and Mail on Sunday newspapers.

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