Four persons, among them a woman, and two non-governmental organisations currently working in Borno State to provide ‘succour’ to internally displaced persons ravaged by Boko Haram terrorists, have come under the scrutiny of the Economic and Financial Crimes Commission for alleged terrorism financing, conspiracy and money laundering.
source https://www.vanguardngr.com/2019/03/n54m-airport-seizure-efcc-probes-6-suspects-for-terrorism-financing/
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