The Nigeria Financial Intelligence Unit (NFIU) reported receiving over 28.1 million transaction reports involving Politically Exposed Persons (PEPs) in 2025. This figure underscores the high level of compliance by financial institutions with anti-money laundering and counter-terrorism financing regulations. The NFIU's 2025 Annual Report highlighted the significant volume of reports, reflecting the unit's efforts to monitor financial activities of public officials and enhance transparency.
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