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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.

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lunedì 24 agosto 2026·punchng.com
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.