Intelligence Report Uncovers 1,801 Bank Accounts Funding Boko Haram Across Nigeria and Abroad
A classified Nigerian Financial Intelligence Unit (NFIU) report has exposed a vast domestic and international network funnelling money and logistical support to Boko Haram through 1,801 bank accounts linked to individuals and companies across 18 financial institutions. The investigation identified 96 Nigerian suspects, dozens of businesses—including multiple Bureau De Change operators—and foreign collaborators spanning the UAE, India, Rwanda, Niger, Benin, Uganda, Cameroon, and Dubai. The network also connects to known kidnappers, bandits, and informants, illustrating the deep overlap between terrorism and organised crime. This intelligence provides a crucial blueprint for disrupting Boko Haram’s financial lifelines and strengthening national security operations.
A classified Nigerian Financial Intelligence Unit (NFIU) report has exposed a vast domestic and international network funnelling money and logistical support to Boko Haram through 1,801 bank accounts linked to individuals and companies across 18 financial institutions. The investigation identified 96 Nigerian suspects, dozens of businesses—including multiple Bureau De Change operators—and foreign collaborators spanning the UAE, India, Rwanda, Niger, Benin, Uganda, Cameroon, and Dubai. The network also connects to known kidnappers, bandits, and informants, illustrating the deep overlap between terrorism and organised crime. This intelligence provides a crucial blueprint for disrupting Boko Haram’s financial lifelines and strengthening national security operations.
Intelligence Report Uncovers 1,801 Bank Accounts Funding Boko Haram Across Nigeria and Abroad
A classified Nigerian Financial Intelligence Unit (NFIU) report has exposed a vast domestic and international network funnelling money and logistical support to Boko Haram through 1,801 bank accounts linked to individuals and companies across 18 financial institutions. The investigation identified 96 Nigerian suspects, dozens of businesses—including multiple Bureau De Change operators—and foreign collaborators spanning the UAE, India, Rwanda, Niger, Benin, Uganda, Cameroon, and Dubai. The network also connects to known kidnappers, bandits, and informants, illustrating the deep overlap between terrorism and organised crime. This intelligence provides a crucial blueprint for disrupting Boko Haram’s financial lifelines and strengthening national security operations.
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