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    Tag Archives: TERRORISM FINANCING THROUGH NIGERIAN BANKS: CHALLENGES AND DETECTION MECHANISMS

    TERRORISM FINANCING THROUGH NIGERIAN BANKS: CHALLENGES AND DETECTION MECHANISMS

    CRIMINOLOGY PROJECT TOPICS AND MATERIALS

    TERRORISM FINANCING THROUGH NIGERIAN BANKS: CHALLENGES AND DETECTION MECHANISMS—A CASE STUDY OF BOKO HARAM FUNDING NETWORKS IN MAIDUGURI (2018–2025) CHAPTER ONE INTRODUCTION Abstract This study investigates terrorism financing within Nigerian banking systems, with particular emphasis on detection difficulties and corrupt influences, using Boko Haram’s funding operations in Maiduguri, Borno State, between 2018 and 2025 as […]

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