Banks, fintechs report 42,082 suspicious transactions to NFIU

Source: The Punch· Punch Newspapers· August 17, 2026
Banks, fintechs report 42,082 suspicious transactions to NFIU

Nigerian banks and fintechs filed 42,082 suspicious transactions reports with the NFIU in 2025, reflecting increased anti-money laundering compliance. Read More: https://punchng.com/banks-fintechs-report-42082-suspicious-transactions-to-nfiu/

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