[PERSON]
Bulama Bukarti
Featured in 1 tracked story · first seen
Situations
Terrorist financing tactics and surveillance in Nigeria
3 clusters · 13 sources · last updated
Latest: Nigerian Financial Intelligence Unit launches new intelligence sharing framework
The Nigerian Financial Intelligence Unit (NFIU) has identified evolving tactics used by terrorist networks to move and conceal illicit funds. These methods include “identity laundering,” where commanders use bank account