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Banks, fintechs report 82,143 suspicious transactions to NFIU | Collector
Banks, fintechs report 82,143 suspicious transactions to NFIU
Punch Newspapers

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/

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