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/
We haven't written up this one. Punch Nigeria has the full story — the link below goes straight to it.
This story
This is one outlet's version. Read the fullest account.
- Banks account for 92% of NFIU suspicious reports punchng.com
