Banks, fintechs report 42,082 suspicious transactions to NFIU

The Punch | 17-08-2026 02:28am |

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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Banks, fintechs report 42,082 suspicious transactions to NFIU

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