•Naira notes and NFIU logo The Nigerian Financial Intelligence Unit (NFIU) has raised the alarm over emerging methods being used by terrorist financiers to conceal the identities of individuals controlling illicit funds, including the use of pre-registered SIM cards and bank accounts opened in women’s names. The disclosure was contained in the...
The Frontier is Nigeria’s leading online newspaper. It is published by Okims Media Links Limited headed by Sunny Okim, a veteran journalist who is widely known as The Grandmaster, fondly called so by colleagues and friends for being Nigeria’s pioneer movie journalist.
© 2026 The Frontier, Published by Okims Media Links Limited.
designed by winnet services
