May 24 2026 12:00
Banks, fintechs report 82,143 suspicious transactions to NFIU
Nigerian banks and fintechs flagged 82,143 suspicious transactions to the NFIU in 2024, intensifying efforts against money laundering and illicit finance. Read More: https://punchng.com/banks-fintechs-report-82143-suspicious-transactions-to-nfiu/










