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Nigerian Financial Intelligence Unit uncovers IPOB s cells in U S, UK and 20 other countries

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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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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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Nigerian Financial Intelligence Unit Uncovers IPOB Cells In US, UK, 20 Other Countries, $160,000 Payments

Nigerian Financial Intelligence Unit Uncovers IPOB Cells In US, UK, 20 Other Countries, $160,000 Payments
saharareporters.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from saharareporters.com Daily Mail and Mail on Sunday newspapers.

United kingdomSouth africaUnited statesBureau deNigerian financial intelligence unitIndigenous peoplesCounter terrorism financing newsletterMonthly duesLaw enforcementSuspicious transaction reportAutomated teller machinesBureau de change

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