Banks, fintechs, others report 42,082 suspicious transactions to NFIU in 2025
The Nigerian Financial Intelligence Unit (NFIU) has reveled that banks, fintech operators and other reporting entities submitted 42,082 Suspicious Transaction Reports in 2025, following tighter regulatory oversight. The NFIU made this known in its 2025 Annual Report, which also showed that the agency received 41,716,214 Currency Transaction Reports and 10,513 Suspicious Activity Reports during…
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