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Nairaland Forum / Nairaland / General / Politics / IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU (17697 Views)
El-Rufai: Boko Haram, IPOB, Bandits Are In The Same Category / FG To Prosecute 400 Suspects For Funding Terrorism / IPOB, Bandits, Kidnappers, Boko Haram Kill 62 Policemen In 15 States In 2 Months (2) (3) (4)
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IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by FreeStuffsNG: 9:35pm On Mar 26 |
The Nigerian Financial Intelligence Unit has exposed the alleged funding of terrorist activities in Nigeria by the Indigenous People of Biafra, bandits, and other terror groups through global crowdfunding and on sports betting platforms. https://punchng.com/ipob-bandits-funding-terrorism-through-crowdfunding-betting-platforms-nfiu/ 58 Likes 1 Share
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Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by FreeStuffsNG: 9:35pm On Mar 26 |
The NFIU further urged law enforcement agencies to investigate transactions by individuals linked to known terrorists or financiers; unauthorised tax collection or forced donations in terrorism-prone areas, and Bureau de Change operators facilitating transfers within suspected networks. The Nigerian Financial Intelligence Unit (NFIU) is one of the most underrated of all these agencies in the financial intelligence circle. Most people can easily point to EFCC, NDIC, CBN,ICPC etc but hardly do they remember that most of the credit for tracking and flagging suspicious transactions goes to the NFIU. NFIU must monitor all the funds moved through all crypto transactions that emanate from or terminate in Nigeria The proliferation of online betting platforms is particularly alarming. Going by this report then NFIU is really trying a lot to catch these guys. May God bless Nigeria for ever! Check my signature for free stuffs! 76 Likes 2 Shares |
Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Racoon(m): 9:45pm On Mar 26 |
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Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by AcuraZDX: 9:46pm On Mar 26 |
FreeStuffsNG: You like deceiving yourself. Accidental lover of NIGERIA. Where was NFUI when a huge cache of hard drugs entered NIGERIA and warehoused in Lagos? Did they track the transaction? Even after the so called owners of the warehouse were caught, what's the latest report on the matter? Who and who financed such huge purchase worth billions? 127 Likes 12 Shares |
Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by FreeStuffsNG: 9:46pm On Mar 26 |
Racoon:Dey play. Germany, where Senator Ekweremadu was striped naked in public glare by members of the proscribed group, arrested, prosecuted and deported a lot! And here's Ohaneze calling on Finland to deport a factional leader of the proscribed group who believes he's the authentic leader. All the enemies of Nigeria will lose las las. They always lose. God bless Nigeria for ever! 92 Likes 6 Shares
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Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Racoon(m): 9:51pm On Mar 26 |
FreeStuffsNG:UK, EU, commonwealth nations, UNGA etc which of them have you ever heard is investigating or proscribed IPOB as a terrorist organisation? Meanwhile, your country's government is granting bandits and BH terrorists amnesty who they see as freedom fighters right? However Sunday Igboho and Nnamdi Kanu are terrorists right? Nah una dey play 93 Likes 13 Shares |
Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by techub: 10:02pm On Mar 26 |
They should better leave our betting platforms alone ooh... That is the hope of the common man now in this country... 5 Likes 1 Share |
Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by tobenuel(m): 10:02pm On Mar 26 |
I need a one-on one, face to face intense 9 Likes 1 Share |
Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by ArewaNightmare: 10:02pm On Mar 26 |
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Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by donbrowser(m): 10:02pm On Mar 26 |
Sporty Bet wey dey give people joy. Una wan touch am again? ![]() 23 Likes 3 Shares |
Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Slytiger: 10:03pm On Mar 26 |
Of course. |
Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Atheistan: 10:03pm On Mar 26 |
Trashy post.... As always. 9 Likes |
Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Nahunger(m): 10:03pm On Mar 26 |
![]() As usual chasing rats and leaving the ELEPHANT CULPRITS, the videos of Bandits we saw today on uniforms, with weapons and flaunting money is not a priority. 45 Likes 4 Shares |
Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by ZombieTAMER: 10:04pm On Mar 26 |
![]() So South west lagbaja didn't see Bandits showing off ransom and heavy artilleries.. So he can chant: The Audacity Useless fools 30 Likes 2 Shares |
Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Fkmodhi: 10:04pm On Mar 26 |
This useless FG about to ban betting app laidis 6 Likes |
Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Goodlady(f): 10:04pm On Mar 26 |
Racoon:Call a spade a spade. No matter ya grouse with FG, those doing illegal stuffs ll be illegal. I advise that Obi come back stronger in 2027. 4 Likes
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Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Sabadon(m): 10:05pm On Mar 26 |
donbrowser:hahahah 🤣🤣🤣🤣🤣 1 Like |
Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Emman08: 10:05pm On Mar 26 |
NFIU just look across the street. Shettima is right there 22 Likes 3 Shares |
Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by omoadeleye(m): 10:05pm On Mar 26 |
Uhm |
Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by reiddecuti: 10:06pm On Mar 26 |
Nigeria government the most confused government in the world. 16 Likes 1 Share |
Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by valentineuwakwe(m): 10:07pm On Mar 26 |
Government don come o....they should nit near or touch betting platform ooo......nothing betting platform do una ooo! 13 Likes |
Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Trenow(m): 10:07pm On Mar 26 |
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Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by id4sho(m): 10:08pm On Mar 26 |
E go reach everybody ![]() 8 Likes
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Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Lomprico2: 10:09pm On Mar 26 |
Betting is their next target, they have quenched crypto now it's sports betting turn. APC just want to impoverish everybody so that they will be able to bribe the masses with a spoon of rice to keep voting them. Bastards! How is terrorism funded with betting for Pete's sake? 16 Likes 2 Shares |
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