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Banks, fintechs report 42,082 suspicious transactions to NFIU

The Punch

WorldThe Punch·Aug 17, 2026·1 min read

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…

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