A sweeping intelligence investigation has uncovered a sprawling 23-man network of suspected terror financiers, whose banking footprints show billions of Naira in suspicious transactions, linking them directly to Boko Haram convicts and international arms channels. The network – 20 Nigerians and 3 foreign nationals – spans multiple cities across the North and extends into the UAE, South Africa, and Niger Republic. According to reports, confidential documents revealed that the group handled hundreds of billions of Naira, funnelling funds through hundreds of bank accounts tied to terrorism financing, money laundering, and…
Read MoreExposed: 23-man global terror cash ring linked to over ₦500bn suspicious transactions
