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Banks account for 92% of NFIU suspicious reports

The Punch

WorldThe Punch·Aug 24, 2026·1 min read

Banks account for 92% of NFIU suspicious reports

Banks dominate NFIU suspicious reports, accounting for 92% of all filings in 2025. Discover the latest trends in financial crime reporting in Nigeria. Read More: https://punchng.com/banks-account-for-92-of-nfiu-suspicious-reports/

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